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, James
- English born in February 1980
Waugh, James
Resident in Uk
Registered addresses and corresponding companies - English born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies17-18, Brighton Square, Brighton, BN1 1HD, England
IIF 4207, Elm Grove, Brighton, BN2 3EL, England
IIF 5207, Elm Grove, Brighton, East Sussex, BN2 3EL
IIF 6Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 753, Boundary Road, Hove, BN3 4EF, England
IIF 853, Boundary Road, Hove, BN3 4EF, United Kingdom
IIF 956, Lansdowne Place, Hove, East Sussex, BN3 1FG
IIF 10
- British born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Waugh, James
Resident in United Kingdom
Registered addresses and corresponding companies3, Gardner Street, Brighton, East Sussex, BN1 1UP
IIF 153, Gardner Street, Brighton, East Sussex, BN1 1UP, Uk
IIF 163, Gardner Street, North Laine, Brighton, East Sussex, BN1 1UP, England
IIF 17Mocatta House, Trafalgar Place, Brighton, East Sussex, BN1 4DU, United Kingdom
IIF 18Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
IIF 1953, Boundary Road, Hove, BN3 4EF, United Kingdom
IIF 2056, Lansdowne Place, Hove, BN3 1FG, England
IIF 21
- English born in February 1980
Mr James Waugh
Resident in England
Registered addresses and corresponding companies17-18, Brighton Square, Brighton, BN1 1HD, England
IIF 22207, Elm Grove, Brighton, BN2 3EL, England
IIF 23207, Elm Grove, Brighton, East Sussex, BN2 3EL
IIF 2453, Boundary Road, Hove, BN3 4EF, England
IIF 2553, Boundary Road, Hove, BN3 4EF, United Kingdom
IIF 2656, Lansdowne Place, Hove, BN3 1FG, England
IIF 27
- British born in February 1980
Mr James Waugh
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr James Waugh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AW & TR BRIGHTON LTD
1083592156 Lansdowne Place, Hove, East SussexDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 10 - Director → ME - 2
17 GRAMS (BRIGHTON) LTD
- 2023-07-27 11555076BARCA FUTURO LTD - 2019-11-20THE PLANT ROOM (WESTERN ROAD) LTD
- 2019-08-19 115550764385, 11555076 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-06-07 ~ nowIIF 14 - Director → ME2018-09-06 ~ 2019-08-07IIF 9 - Director → MEPerson with significant control2018-09-06 ~ 2019-08-07IIF 26 - Has significant influence or control → OE2023-06-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 3
BEANITY LTD
146931024385, 14693102 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 4BLACK PAPER LTD - now
EDITED LTD
- 2014-03-12 07854326Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-08-13IIF 16 - Director → ME - 5
- 6
- 7
17 GRAMS (HOVE) LTD
- 2023-02-24 123261184385, 12326118 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 7 - Director → ME2023-02-16 ~ 2023-02-28IIF 11 - Director → MEPerson with significant control2023-02-16 ~ 2023-02-28IIF 29 - Ownership of shares – 75% or more → OE - 8
RETAIL ACCESSORIES MEETING HOUSE LANE LTD
116797472b 24-26 Meeting House Lane, Brighton, EnglandActive Corporate (4 parents)Officer2020-03-01 ~ 2020-07-01IIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2020-05-01IIF 28 - Ownership of shares – 75% or more → OE - 9
RM DEVELOPMENTS (SUSSEX) LTD
11827179Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-11 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control207 Elm Grove, Brighton, East SussexLiquidation Corporate (5 parents)Officer2021-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10SOLENT SPARS (HAMBLE) LTD - now
MCKENDRY HOLDINGS LTD
- 2013-09-10 08252956Bolney Place, Cowfold Road, Bolney, West SussexDissolved Corporate (3 parents)Officer2012-10-15 ~ 2013-08-13IIF 17 - Director → ME - 11
SOLENT SPARS LTD
07876211Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-08-13IIF 15 - Director → ME2013-10-15 ~ dissolvedIIF 19 - Director → ME - 12
SOUTHERN MASTS & RIGGING LIMITED
06686807Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-20 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of controlSussex House, 190 South Coast Road, Peacehaven, East Sussex, EnglandDissolved Corporate (6 parents)Officer2011-10-01 ~ dissolvedIIF 3 - Director → ME - 13THE LANES RESIDENCE LTD - 2019-02-05207 Elm Grove, Brighton, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2021-12-01IIF 5 - Director → ME2023-02-16 ~ 2023-02-28IIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 14
THE PLANT ROOM (BRIGHTON SQUARE) LTD
11013670Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-29 during the appointment or period of control
Commencement of winding up on 2019-12-04 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control56 Lansdowne Place, Hove, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-29 during the appointment or period of control
Commencement of winding up on 2019-12-04 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of controlEDITED RETAIL LTD
- 2017-08-11 0966226756 Lansdowne Place, Hove, EnglandDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 16
THE PLANT ROOM (NORTH ROAD) LTD
1143372056 Lansdowne Place, Hove, EnglandActive Corporate (2 parents)Officer2018-06-26 ~ 2023-02-28IIF 20 - Director → MEPerson with significant control2018-06-26 ~ 2023-02-28IIF 32 - Ownership of shares – 75% or more → OE - 17
THE PLANT ROOM DELI LTD
1124995956 Lansdowne Place, Hove, EnglandDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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