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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Charles Waud

    Related profiles found in government register
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England

      IIF 1
  • Mr Charles Waud
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 2
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 44, Loman Street, London, SE1 0EH, England

      IIF 3
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 4

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 5

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Waud, Charles
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 7

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 8 IIF 9
  • Waud, Charles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 10
  • Waud, Jeremy Charles
    British company director born in November 1961

    Registered addresses and corresponding companies

    • Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 11
  • Waud, Jeremy Charles
    British director born in November 1961

    Registered addresses and corresponding companies

    • Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 12
  • Mr Charles Waud
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom

      IIF 13
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 17

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 18

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19

    • Quarry House, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 20

    • Deans Lane, Walton On The Hill, Surrey, KT20 7TP

      IIF 21

    • 4 - 6, Dudley Road, Tunbridge Wells, TN1 1LF, England

      IIF 22 IIF 23 IIF 24

    • 4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom

      IIF 25 IIF 26
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ

      IIF 27 IIF 28 IIF 29

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 30

    • Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England

      IIF 31

    • 44, Loman Street, London, SE1 0EH, England

      IIF 32 IIF 33 IIF 34
  • Waud, Jeremy Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British director facilities group born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Charles Gilbert Norbert
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS

      IIF 50
  • Waud, Charles Gilbert Norbert
    British business executive born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Loman Street, London, SE1 0EH, England

      IIF 51
  • Waud, Charles
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 52

    • 44, Loman Street, London, SE1 0EH, United Kingdom

      IIF 53
  • Waud, Charles
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Loman Street, London, SE1 0EH, Uk

      IIF 54
  • Waud, Charles
    British events management born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 48 - Director → ME
    IIF 58 - Director → ME
  • 2
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 46 - Director → ME
    IIF 59 - Director → ME
  • 3
    LONDON BEACH RUGBY LIMITED - 2013-10-08
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    463 GBP2018-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 56 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 45 - Director → ME
    IIF 57 - Director → ME
  • 5
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 55 - Director → ME
    IIF 47 - Director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    2008-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,003,062 GBP2024-12-31
    Officer
    2023-04-29 ~ now
    IIF 50 - Director → ME
  • 9
    JAYCOUNT LIMITED - 1999-07-05
    105 Old Brompton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,662,922 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 52 - Director → ME
    IIF 16 - Director → ME
  • 10
    130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2026-01-31 ~ now
    IIF 21 - Director → ME
  • 12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,359 GBP2024-12-31
    Officer
    2015-02-25 ~ now
    IIF 26 - Director → ME
    2023-01-08 ~ now
    IIF 10 - Director → ME
  • 13
    WAUD WINE CLUB LIMITED - 2025-09-12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 53 - Director → ME
    2011-05-16 ~ now
    IIF 15 - Director → ME
  • 14
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,916 GBP2024-12-31
    Officer
    2024-03-16 ~ now
    IIF 18 - Director → ME
    IIF 8 - Director → ME
  • 15
    The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 30 - Director → ME
    2011-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 16
    WAUD WINES LIMITED - 2025-09-12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Officer
    2023-01-08 ~ now
    IIF 9 - Director → ME
    2015-04-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 32 - Director → ME
  • 2
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    689,803 GBP2016-03-31
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 31 - Director → ME
  • 3
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ 2022-05-25
    IIF 34 - Director → ME
  • 4
    BEACHPACE LIMITED - 1990-11-13
    79 Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate
    Officer
    1999-05-14 ~ 2001-12-31
    IIF 38 - Director → ME
  • 5
    VANTAGE PROPERTY SERVICES (UK) LTD. - 2002-11-06
    CORPORATE BUSINESS SERVICES (UK) LTD. - 2002-10-01
    Lyon House, 160-166 Borough High Street, London
    Dissolved Corporate
    Officer
    2002-09-25 ~ 2005-01-31
    IIF 29 - Director → ME
  • 6
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    IIF 43 - Director → ME
  • 7
    INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2022-05-25
    IIF 44 - Director → ME
  • 8
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-08 ~ 2022-05-25
    IIF 28 - Director → ME
  • 9
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-05-25
    IIF 36 - Director → ME
  • 11
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2022-05-25
    IIF 33 - Director → ME
  • 12
    QUALITY ASSURED SERVICES LIMITED - 2010-04-19
    YEVELINE LIMITED - 1990-03-20
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2022-05-25
    IIF 42 - Director → ME
  • 13
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2022-05-25
    IIF 27 - Director → ME
  • 14
    WES FIRE & SECURITY LIMITED - 2017-12-18
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,352 GBP2017-06-30
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 22 - Director → ME
  • 15
    COMSERVE LIMITED - 2017-05-31
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ 2022-05-25
    IIF 3 - Director → ME
  • 16
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    1998-02-11 ~ 2001-12-11
    IIF 11 - Director → ME
  • 17
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    2015-06-01 ~ 2023-12-09
    IIF 51 - Director → ME
  • 18
    O.C.S. CONSTRUCTION LIMITED - 1993-04-01
    R.FOX & SONS LIMITED - 1990-04-01
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 12 - Director → ME
  • 19
    SELECT FACILITIES SERVICES LIMITED - 2002-11-12
    SELECT FACILITIES MANAGEMENT LIMITED - 1997-11-19
    WASCO (PAN) LIMITED - 1991-10-02
    VITOPAN LIMITED - 1991-03-01
    STRAIGHT JANE MOPS LIMITED - 1986-11-03
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 37 - Director → ME
  • 20
    IWC-UK LTD - 2013-05-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-05-25
    IIF 35 - Director → ME
  • 21
    THROWERS PLANT DISPLAYS LIMITED - 1999-06-04
    CHALKLEY MAINTENANCE LIMITED - 1992-04-03
    79, Limpsfield Road, Sanderstead, Surrey
    Dissolved Corporate
    Officer
    1992-04-01 ~ 2001-12-31
    IIF 41 - Director → ME
  • 22
    TOWCO MAINTENANCE LIMITED - 1985-10-30
    ENERGY CONTROLS AND INSTRUMENTATION LIMITED - 1984-10-24
    ENERGY CONSERVATION AND MAINTENANCE LIMITED - 1980-12-31
    DOMESTIC ENERGY CONSERVATION LIMITED - 1979-12-31
    79 Limpsfield Road, Sanderstead, Surrey
    Dissolved Corporate
    Officer
    1997-11-07 ~ 2001-12-31
    IIF 40 - Director → ME
  • 23
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2018-01-27 ~ 2021-01-30
    IIF 20 - Director → ME
  • 24
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 23 - Director → ME
  • 25
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 24 - Director → ME
  • 26
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ 2020-04-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.