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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Allen Waugh

    Related profiles found in government register
  • Mr Stephen Allen Waugh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Building A, Home Farm, The Avenue, Apperley Bridge, West Yorkshire, BD17 7RH, England

      IIF 1
    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 2
    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 3
  • Mr Stephen Waugh
    English born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 4
  • Waugh, Stephen Allen
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 5 IIF 6 IIF 7
    • Building A, Home Farm, The Avenue, Apperley Bridge, Shipley, West Yorkshire, BD17 7RH, United Kingdom

      IIF 9
    • Building A, Home Farm, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 10
    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 11 IIF 12 IIF 13
  • Waugh, Stephen Allen
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Building A, Home Farm, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 14 IIF 15
  • Mr Stephen Waugh
    British born in March 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 16
  • Waugh, Stephen
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Building A, Home Farm, The Avenue, Apperley Bridge, West Yorkshire, BD17 7RH, England

      IIF 17
  • Waugh, Stephen
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 18
  • Waugh, Stephen
    British born in March 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    HOUGHTON JOINERY (BAILDON) LIMITED
    11127079
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 13 - Director → ME
  • 2
    PEARSON BRIDGE ASSOCIATES LTD
    10324560
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 10 - Director → ME
  • 3
    PEARSON DRAUGHTING SERVICES LTD
    08681616
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    RGB DRAUGHTING SOLUTIONS LTD
    10272985
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 5
    S & C PORTFOLIO PROPERTIES LTD
    13538741
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ 2021-08-04
    IIF 18 - Director → ME
    2021-08-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    2021-07-29 ~ 2021-08-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    ST PETERS GATE RESIDENTS COMPANY LIMITED
    16458747
    Building A, Home Farm The Avenue, Apperley Bridge, Shipley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 9 - Director → ME
  • 7
    STONEHOUSE COMMERCIAL PROPERTIES LTD
    - now 14791509
    STONEHOUSE COMMERICAL PROPERTIES LTD
    - 2023-10-16 14791509
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 12 - Director → ME
  • 8
    STONEHOUSE GROUP HOLDINGS LIMITED
    12705540
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-10-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    STONEHOUSE PORTFOLIO PROPERTIES LIMITED
    - now 11502257
    LSG (YORK) LIMITED - 2021-04-27
    52 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 8 - Director → ME
  • 10
    STONEHOUSE PROJECTS LIMITED
    - now 05070886
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2005-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    STONEHOUSE REAL ESTATE LIMITED
    - now 12122724
    LSG (NOTTINGHAM) LIMITED
    - 2020-08-07 12122724
    52 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-05 ~ now
    IIF 7 - Director → ME
  • 12
    SW RALLYING LTD
    12858887
    6 Martins Court, Hindley, Wigan, England
    Active Corporate (1 parent)
    Officer
    2020-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    THE TIMELESS COLLECTION HOLDINGS LIMITED
    - now 14125575 16218124
    LSG RETIREMENT LIVING LIMITED
    - 2023-11-21 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.