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, Daniel
Waugh, Daniel
born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
10d, Belvedere Drive, London, SW19 7BY, United Kingdom
Waugh, Daniel
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Cherry Tree Cottage, Alton, Chesterfield, S42 6AW, England
Waugh, Daniel
British consultant born in March 1973Resident in England
Registered addresses and corresponding companiesWaugh, Daniel
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom
Waugh, Daniel
British director investor relations born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 10d, Belvedere Drive, Wimbledon, London, SW19 7BY
Waugh, Daniel
British strategy director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF, United Kingdom
Mr Daniel Waugh
British born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 Cherry Tree Cottage, Alton, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)37,036 GBP2024-03-31Officer
2020-04-07 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10d Belvedere Drive, London, EnglandActive Corporate (7 parents)Equity (Company account)74 GBP2024-03-31Officer 2006-07-26 ~ 2022-07-01IIF 6 - Director → ME
- 2RANK GAMING GROUP LIMITED - 2018-06-28 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2011-02-28 ~ 2014-08-22IIF 5 - Director → ME
- 3 Cherry Tree Cottage, Alton, ChesterfieldDissolved Corporate (1 parent, 1 offspring)Officer 2015-07-22 ~ 2022-04-01IIF 1 - LLP Member → ME
- 4 Lexham House, 75 High Street North, Dunstable, Beds.Active Corporate (22 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)358,187 GBP2024-12-29Officer 2013-10-16 ~ 2014-12-08IIF 7 - Director → ME
- 5 Springvale, Springvale, Church Lane, Croft, Skegness, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-11-04 ~ 2018-05-16IIF 4 - Director → ME
- 6YOUNG GAMBLERS EDUCATION TRUST - 2019-04-01YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22 71-75 Shelton Street, Covent Garden, LondonActive Corporate (12 parents, 1 offspring)Officer 2015-08-26 ~ 2017-10-24IIF 3 - Director → MEPerson with significant control 2016-08-16 ~ 2017-10-24IIF 9 - Has significant influence or control → OE
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