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, Frank Vincent
- 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 1Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
IIF 2 IIF 3 IIF 419, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QL
IIF 5Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland
IIF 6Thornton Farm, Cottage, Thornton Road Thornton Hall, Glasgow, Lanarkshire, G74 5AL
IIF 7C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 8C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 9C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 10 IIF 11One, Wood Street, London, EC2V 7WS, United Kingdom
IIF 12Thornton Cottage, Thornton Road, Thorntonhall, G74 5AL, Scotland
IIF 13Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom
IIF 14 IIF 15The Mill House, Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
IIF 16 IIF 17 IIF 18 (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 21
- 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 Scotland
Registered addresses and corresponding companiesC/o Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 25
- 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 26
- British born in June 1965
Waters, Francis
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Waters, Frank Vincent
Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP
IIF 29Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
IIF 30 IIF 31 IIF 32 (more)(less)
- 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 37
- British Registered addresses and corresponding companies
Waters, Frank Vincent
Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in June 1965
Waters, Francis Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Waters, Francis
- British Registered addresses and corresponding companies
Waters, Francis Vincent
Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom
IIF 50
- British born in June 1965
Mr Francis Vincent Waters
Resident in Scotland
Registered addresses and corresponding companies - 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 Registered addresses and corresponding companies
Waters, Francis
2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL
IIF 54
- Registered addresses and corresponding companies
Waters, Francis Vincent
One, Wood Street, London, EC2V 7WS, United Kingdom
IIF 55
- 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 46 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 25 - Director → ME - 3
BBB AUSCO LIMITED
127586076th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 23 - Director → ME - 4
BBB NORCO LIMITED
127587716th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 24 - 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 10 - 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 11 - 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 8 - 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 9 - 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 22 - Director → ME - 12
- 13
CLANNET BROADBAND LIMITED
07759095Satellite House, 108 Churchill Road, Bicester, EnglandDissolved Corporate (6 parents)Officer2017-11-06 ~ 2021-05-10IIF 21 - 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 29 - Director → ME1998-08-01 ~ 1999-09-03IIF 48 - Director → ME1998-08-01 ~ 1999-09-03IIF 54 - 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 12 - Director → ME2011-06-21 ~ 2012-12-14IIF 55 - Secretary → ME
- 17EUROPC LTD - now19 Law Place, Nerston Industrial Estate, East Kilbride, GlasgowActive Corporate (11 parents)Officer2010-02-01 ~ 2011-05-19IIF 5 - 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 47 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 49 - Director → ME - 2095 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (10 parents)Officer2001-01-31 ~ 2002-09-18IIF 32 - Director → ME2001-01-31 ~ 2002-09-18IIF 44 - 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 35 - Director → ME2000-05-25 ~ 2002-09-18IIF 40 - 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 31 - Director → ME2000-05-25 ~ 2002-09-18IIF 39 - Secretary → ME - 23
LOVEIT2BITS LTD
SC30809325 Sandyford Place, GlasgowDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 27 - Director → ME - 24
MAGA LLP
SO304343Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 26 - 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 7 - Director → ME - 2695 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (10 parents)Officer2000-05-25 ~ 2002-09-18IIF 38 - Secretary → ME
- 2795 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (19 parents)Officer2000-05-25 ~ 2002-09-18IIF 36 - Director → ME2000-05-25 ~ 2002-09-18IIF 43 - 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 30 - Director → ME2001-04-27 ~ 2002-09-18IIF 42 - 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 6 - Director → ME - 30POUNDWORLD (GLASGOW) LIMITED - 2011-02-11162 Main Street, Barrhead, GlasgowDissolved Corporate (4 parents)Officer2013-10-31 ~ 2014-07-17IIF 13 - 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 19 - 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 17 - Director → ME2018-12-19 ~ 2019-08-05IIF 37 - 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 20 - 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 18 - 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 16 - Director → ME2017-08-17 ~ 2019-08-05IIF 2 - 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 15 - 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 14 - Director → ME2011-06-21 ~ 2012-12-14IIF 50 - 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 1 - Director → ME
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