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

Waugh, Graham

    Related profiles found in government register
  • Waugh, Graham
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Rooks Nest Farm, Weston Road, Stevenage, SG1 4DE, England

      IIF 1
  • Waugh, Graham
    British fitness consultation born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Brays Road, Stopsley, Luton, Bedfordshire, LU2 9DD, England

      IIF 2
  • Waugh, Graham
    British founder/ceo born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Brays Road, Luton, LU2 9DD, United Kingdom

      IIF 3
  • Waugh, Graham
    British persoanl trainer born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Wigmore Centre, Wigmore Lane, Luton, LU2 9XG

      IIF 4
  • Mr Graham Waugh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Brays Road, Luton, LU2 9DD, England

      IIF 5
    • 22, Brays Road, Luton, LU2 9DD, United Kingdom

      IIF 6
    • 22, Brays Road, Stopsley, Luton, Bedfordshire, LU2 9DD, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Rooks Nest Farm, Weston Road, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    BIG HEALTH & FITNESS LTD - 2019-11-13
    22 Brays Road, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,921 GBP2021-05-31
    Officer
    2015-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 3
    22 Brays Road, Stopsley, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    Wigmore Centre, Wigmore Lane, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    -117,619 GBP2023-03-31
    Officer
    2020-12-14 ~ 2023-02-28
    IIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.