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.
Waters, Francis Vincent
- British Registered addresses and corresponding companies
Waters, Francis Vincent
Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Waters, Frank Vincent
Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Waters, Francis Vincent
One, Wood Street, London, EC2V 7WS, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Waters, Francis
2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL
IIF 11
- British born in June 1965Registered addresses and corresponding companies
Waters, Francis
- British born in June 1965Registered addresses and corresponding companies
Waters, Frank Vincent
Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP
IIF 14Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in June 1965
Waters, Francis Vincent
Resident in Scotland
Registered addresses and corresponding companiesC/o Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 22
- born in June 1965
Waters, Frank Vincent
Resident in Scotland
Registered addresses and corresponding companiesMearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland
IIF 23
- British born in June 1965
Waters, Francis
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Waters, Frank Vincent
Resident in Scotland
Registered addresses and corresponding companiesThe Pyramids Business Park, Easter Inch, Bathgate, West Lothian, EH48 2EH, Scotland
IIF 26Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
IIF 27 IIF 28 IIF 2919, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QL
IIF 30Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland
IIF 31Thornton Farm, Cottage, Thornton Road Thornton Hall, Glasgow, Lanarkshire, G74 5AL
IIF 32C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 33C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 34C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 35 IIF 36One, Wood Street, London, EC2V 7WS, United Kingdom
IIF 37Thornton Cottage, Thornton Road, Thorntonhall, G74 5AL, Scotland
IIF 38Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom
IIF 39 IIF 40The Mill House, Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British chief financial officer born in June 1965
Waters, Frank Vincent
Resident in Scotland
Registered addresses and corresponding companiesSatellite House, 108 Churchill Road, Bicester, OX26 4XD, England
IIF 46
- British finance director born in June 1965
Waters, Frank Vincent
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Waters, Francis Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Waters, Frank Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesBroadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
IIF 52
- British born in June 1965
Waters, Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Wood Street, London, EC2V 7WS, United Kingdom
IIF 53
- British born in June 1965
Mr Francis Vincent Waters
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Frank Vincent Waters
Resident in United Kingdom
Registered addresses and corresponding companiesBroadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
IIF 56
- 1
GOLDEN BEAR GOLF LIMITED
- 2020-12-02 SC627053C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-04-08 ~ nowIIF 50 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADRENALINE ERT LIMITED
10588855C/o Arch Law Floor 2, 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2026-06-08 ~ nowIIF 22 - Director → ME - 3
BBB AUSCO LIMITED
127586076th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 48 - Director → ME - 4
BBB NORCO LIMITED
127587716th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 49 - Director → ME - 5
BIGBLU BROADBAND (EMEA) LIMITED
16298783C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2025-03-06 ~ dissolvedIIF 35 - Director → ME - 6
BIGBLU BROADBAND GROUP SERVICES LIMITED
15960851C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-09-17 ~ dissolvedIIF 36 - Director → ME - 7CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2015-05-12 ~ nowIIF 33 - Director → ME
- 8
BIGBLU BROADBAND NEW ZEALAND LIMITED
15960667C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2024-09-17 ~ dissolvedIIF 34 - Director → ME - 9
- 10
- 11BRDY BROADBAND LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-07BIGBLU OPERATIONS LIMITED
- 2024-07-18 06759661Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (13 parents, 2 offsprings)Officer2014-10-31 ~ 2020-09-30IIF 47 - Director → ME - 12
- 13
CLANNET BROADBAND LIMITED
07759095Satellite House, 108 Churchill Road, Bicester, EnglandDissolved Corporate (6 parents)Officer2017-11-06 ~ 2021-05-10IIF 46 - Director → ME - 14
DX COMMUNICATIONS LIMITED
SC133682The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (33 parents)Officer1999-09-03 ~ 2000-07-04IIF 14 - Director → ME1998-08-01 ~ 1999-09-03IIF 12 - Director → ME1998-08-01 ~ 1999-09-03IIF 11 - Secretary → ME - 15
- 16E M C (MIDLANDS) LIMITED - 2000-07-256th Floor One London Wall, LondonDissolved Corporate (17 parents)Officer2011-06-21 ~ 2012-12-14IIF 37 - Director → ME2011-06-21 ~ 2012-12-14IIF 10 - Secretary → ME
- 17EUROPC LTD - now19 Law Place, Nerston Industrial Estate, East Kilbride, GlasgowActive Corporate (11 parents)Officer2010-02-01 ~ 2011-05-19IIF 30 - Director → ME
- 18
EASTWOOD GOLF HOLDINGS LIMITED
- 2019-06-25 SC627061C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-04-08 ~ nowIIF 51 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 19HARMONY FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-12-26DX FINANCIAL SERVICES LIMITED
- 2000-04-18 SC18288610 George Street, EdinburghDissolved Corporate (16 parents)Officer1998-02-11 ~ 1999-11-05IIF 13 - Director → ME - 2095 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (10 parents)Officer2001-01-31 ~ 2002-09-18IIF 17 - Director → ME2001-01-31 ~ 2002-09-18IIF 8 - Secretary → ME
- 21LCM 456 LIMITED - now
MCLAREN GLOBAL SERVICES LIMITED
- 2004-02-18 SC20385295 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (13 parents)Officer2000-05-31 ~ 2002-09-18IIF 20 - Director → ME2000-05-25 ~ 2002-09-18IIF 4 - Secretary → ME - 22LCM123 LIMITED - now
MCLAREN CONSULTING LIMITED
- 2003-09-16 SC175272MACROCOM (416) LIMITED - 1997-05-2995 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (11 parents)Officer2000-05-31 ~ 2002-09-18IIF 16 - Director → ME2000-05-25 ~ 2002-09-18IIF 3 - Secretary → ME - 23
LOVEIT2BITS LTD
SC30809325 Sandyford Place, GlasgowDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 24 - Director → ME - 24
MAGA LLP
SO304343Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 23 - LLP Designated Member → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Dissolved on 2025-08-12EUROCOM MOBILE COMMUNICATIONS LIMITED - 2002-04-29168 Bath Street, GlasgowDissolved Corporate (15 parents)Officer2005-06-01 ~ 2011-05-19IIF 32 - Director → ME - 2695 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (10 parents)Officer2000-05-25 ~ 2002-09-18IIF 2 - Secretary → ME
- 2795 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (19 parents)Officer2000-05-25 ~ 2002-09-18IIF 21 - Director → ME2000-05-25 ~ 2002-09-18IIF 7 - Secretary → ME
- 28MCLAREN SOFTWARE LIMITED - now
MCLAREN TECHNOLOGIES LIMITED
- 2004-02-25 SC21321872 Gordon Street, (first Floor), Glasgow, ScotlandDissolved Corporate (21 parents)Officer2001-04-27 ~ 2002-09-18IIF 15 - Director → ME2001-04-27 ~ 2002-09-18IIF 6 - Secretary → ME - 29
MEARNS CASTLE GOLF ACADEMY LIMITED
SC445374Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, ScotlandActive Corporate (8 parents)Officer2013-03-22 ~ nowIIF 31 - Director → ME - 30POUNDWORLD (GLASGOW) LIMITED - 2011-02-11162 Main Street, Barrhead, GlasgowDissolved Corporate (4 parents)Officer2013-10-31 ~ 2014-07-17IIF 38 - Director → ME
- 31
- 32
QCL BIDCO LIMITED
13349416The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 44 - Director → ME - 33
BB HOLDCO LIMITED
- 2019-07-25 11734097The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2020-10-06 ~ nowIIF 42 - Director → ME2018-12-19 ~ 2019-08-05IIF 52 - Director → MEPerson with significant control2018-12-19 ~ 2019-07-04IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 34
QCL MIDCO LIMITED
13346904The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 45 - Director → ME - 35
QCL TOPCO LIMITED
13344204The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 43 - Director → ME - 36QUICKLINE LOGISTICS LIMITED - 2007-09-26QUICKLIME LIMITED - 2005-05-27The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2020-10-06 ~ nowIIF 41 - Director → ME2017-08-17 ~ 2019-08-05IIF 27 - Director → ME
- 37R REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (27 parents, 6 offsprings)Officer2011-06-21 ~ 2012-12-14IIF 40 - Director → ME - 38
REDEEM (EBT) LIMITED
08082558Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (9 parents)Officer2012-05-24 ~ 2012-12-14IIF 53 - Director → ME - 39
REDEEM ACQUISITIONS LIMITED
076642446th Floor One London Wall, LondonDissolved Corporate (6 parents)Officer2011-06-21 ~ 2012-12-14IIF 39 - Director → ME2011-06-21 ~ 2012-12-14IIF 1 - Secretary → ME - 40REDEEM PLC - 2010-07-01EURO SOURCE (EUROPE) LIMITED - 2004-10-28MERIDIAN (SCOTLAND) LIMITED - 2000-12-18The Pyramids Business Park, Easter Inch, Bathgate, West LothianDissolved Corporate (23 parents)Officer2011-06-21 ~ 2012-12-14IIF 26 - Director → ME
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