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.
Mr Kevin Mark Waugh
Mr Kevin Mark Waugh
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Mark Waugh
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3
71, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JH, Great Britain
Waugh, Kevin Mark
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesWaugh, Kevin Mark
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom
Waugh, Kevin Mark
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesWaugh, Kevin Mark
British technical services manager born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Dene, Alunwell Road, Gateshead, Tyne & Wear, NE9 6DD
Mr Kevin Waugh
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 11 K83, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PR, Great Britain
Waugh, Kevin Mark
British Registered addresses and corresponding companies
IIF 12 The Dene, Alunwell Road, Gateshead, Tyne & Wear, NE9 6DD
Waugh, Kevin Mark
British company directorRegistered addresses and corresponding companies
IIF 13 The Dene, Alunwell Road, Gateshead, Tyne & Wear, NE9 6DD
Waugh, Kevin Mark
Registered addresses and corresponding companies
IIF 14 Bermuda House 1a, Dinsdale Place, Newcastle Upon Tyne, NE2 1BD, United Kingdom
- 1VAVIENT LIMITED - 2013-01-25 K83 Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)191,276 GBP2021-08-31Officer
2012-12-03 ~ dissolvedIIF 6 - Director → ME 2007-03-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2GROVENORGATE LIMITED - 2005-09-16 1a Dinsdale Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)508,257 GBP2024-08-31Officer 2005-04-21 ~ nowIIF 5 - Director → ME 2005-04-21 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-04-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bermuda House 1a, Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 14 - Secretary → ME
- 1RANDALL-CO 3016 LIMITED - 1998-11-23 80 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2,196,175 GBP2021-09-30Officer 2001-09-03 ~ 2021-09-08IIF 4 - Director → MEPerson with significant control 2016-09-28 ~ 2021-09-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MFT COMPUTERS LIMITED - 1986-08-28MFT COMPUTER SYSTEMS LIMITED - 1999-08-31 The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer 1994-05-31 ~ 2000-06-29IIF 10 - Director → ME
- 3W2R2 LIMITED - 2015-07-14 Elmhurst, Alnmouth Road, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Equity (Company account)13,034 GBP2021-06-30Officer 2013-04-29 ~ 2022-07-20IIF 8 - Director → ME
- 4 1a Dinsdale Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100,263 GBP2024-08-31Officer 2017-07-14 ~ 2021-08-31IIF 7 - Director → ME
- 5 Bermuda House 1a, Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)150 GBP2024-05-31Officer 2022-05-05 ~ 2023-08-16IIF 9 - Director → MEPerson with significant control 2022-05-05 ~ 2023-08-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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