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.
Waugh, John Kieran
- British civil servant born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 1
- British director born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 2
- British civil servantRegistered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 3
- Scottish born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companies - Scottish company director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, United Kingdom
IIF 9Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 10 IIF 11 IIF 12Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 13Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 14 IIF 15 IIF 16Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 17 IIF 18 IIF 19
- Scottish director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companies - Scottish indirect tax consultant born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, England
IIF 23
- Registered addresses and corresponding companies
Waugh, John Kieran
- Scottish born in January 1967
Mr John Kieran Waugh
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 26Griffiths, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 27Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX
IIF 28 IIF 29Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 30 IIF 31 IIF 32Grove House, Totley Grove, Hillfoot Road, Sheffield, S Yorkshire, S17 3AX, United Kingdom
IIF 33Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 34 IIF 35 IIF 36 (more)Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 40 IIF 41Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 42 IIF 43
- 1BOSCO PRIME LIMITED - now
TROY VERDE LIMITED
- 2018-01-26 085851384 The Dell, Sunnyside, Rotherham, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-01-25IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THE KETL CORNER LIMITED
- 2022-11-03 07706611LUXURY TIME PIECE (LTP) LIMITED
- 2022-09-15 07706611JUSTONESTANDING LIMITED
- 2014-06-20 07706611LASTONESTANDING LIMITED
- 2011-08-08 07706611Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2011-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
WG TITE LIMITED
- 2011-08-08 07514289Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
TOTLEY GROVE ART LTD
- 2019-10-21 10784027Suite 112 Queen Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 7 - Director → ME2017-05-23 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 37 - Has significant influence or control → OE - 5
KIERAN LYNCH AND CO (KINGSCREST) LIMITED
08208817Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
KIERAN LYNCH AND CO (UK) LIMITED
08209523Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2012-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7
TAX SOLUTIONS (IOM) LTD
- 2009-02-27 06203321The Mansion House, 19 Kingfield Road, Sheffield, South YorkshireActive Corporate (4 parents)Officer2009-02-20 ~ 2010-09-06IIF 2 - Director → ME - 8
DAISYCUTTER LTD
- 2004-06-23 04676223Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2003-05-09 ~ dissolvedIIF 1 - Director → ME2004-06-20 ~ dissolvedIIF 3 - Secretary → ME - 9
METERLOGIX (UK) LIMITED
07918958Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 22 - Director → ME - 10Suite 112 Queen Street, Sheffield, EnglandActive Corporate (3 parents)Officer2015-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
THESKATEBOARDSCHOOL.COM LIMITED
- 2016-12-09 07514389THEWHOLEOFTHEBALL LIMITED
- 2013-12-23 07514389Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2013-12-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 13
PAUL TREVILLION (MANAGEMENT) LIMITED
10784278Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 15 - Director → ME2017-05-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-05-23 ~ dissolvedIIF 41 - Has significant influence or control → OE - 14TERRAFORMA (UK) LIMITED - now
TERRAFORMA LIMITED
- 2018-10-04 09501588Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-20 ~ 2016-04-01IIF 4 - Director → ME - 15
THE PLAYERS T S LIMITED
10414197Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2019-10-21IIF 20 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 16
THE PLAYERS TRUST LIMITED
10527401Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-12-15 ~ 2019-10-21IIF 18 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
YOU ARE THE REF INTERNATIONAL LTD
- 2018-04-17 07962967REFLEX INTERNATIONAL TRAINING LIMITED
- 2014-03-14 07962967Griffiths Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 19 - Director → ME
- 19
TOTLEY GROVE DEVELOPMENTS LIMITED
09984872Grove House, Hillfoot Road, Totley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ 2018-04-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
T R DOT O LIMITED
- 2021-08-16 11469859Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 39 - Has significant influence or control → OE - 21
WAUGH TRAINING & CONSULTANCY LIMITED
- 2018-09-03 10447456Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 31 - Has significant influence or control → OE - 22
YOUDAN TROPHY (TOURNAMENT) LIMITED
10533837Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2016-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE - 23
YOUDAN TROPHY LIMITED
09331742Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.