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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

Frank Vincent Waters

    Related profiles found in government register
  • Frank Vincent Waters
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Francis Vincent Waters
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Francis Vincent
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waters, Frank
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British chief financial officer born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Francis
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Francis Vincent
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British born in June 1965

    Registered addresses and corresponding companies
  • Waters, Francis
    British born in June 1965

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British

    Registered addresses and corresponding companies
  • Waters, Francis
    British

    Registered addresses and corresponding companies
  • Waters, Francis Vincent
    British

    Registered addresses and corresponding companies
  • Waters, Francis Vincent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AD VICTORIAM GROUP LTD
    - now SC627053
    GOLDEN BEAR GOLF LIMITED
    - 2020-12-02 SC627053
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADRENALINE ERT LIMITED
    10588855
    Active Corporate (5 parents)
    Officer
    2026-06-08 ~ now
    IIF 34 - Director → ME
  • 3
    BBB AUSCO LIMITED
    12758607
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 4
    BBB NORCO LIMITED
    12758771
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BIGBLU BROADBAND (EMEA) LIMITED
    16298783
    Dissolved Corporate (2 parents)
    Officer
    2025-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 15 - Director → ME
  • 8
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BIGBLU SERVICES HOLDING LTD
    - now 10177312
    AVONLINE SATELLITE SERVICES HOLDINGS LIMITED
    - 2018-08-31 10177312
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 11 - Director → ME
  • 10
    BIGBLU SERVICES LIMITED
    - now 10201939
    AVONLINE SATELLITE SERVICES LIMITED
    - 2018-08-31 10201939
    Active Corporate (8 parents)
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 10 - Director → ME
  • 11
    BRDY BROADBAND LTD - now
    BIGBLU OPERATIONS LIMITED
    - 2024-07-18 06759661
    SATELLITE SOLUTIONS WORLDWIDE LIMITED
    - 2018-08-31 06759661 09223439
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2020-09-30
    IIF 29 - Director → ME
  • 12
    CADSPACE LIMITED
    - now SC206927 SC176246
    EMPACE LIMITED
    - 2001-05-04 SC206927 SC176246
    MACROCOM (599) LIMITED - 2000-06-28
    Dissolved Corporate (10 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 40 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 53 - Secretary → ME
  • 13
    CLANNET BROADBAND LIMITED
    07759095
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2021-05-10
    IIF 28 - Director → ME
  • 14
    DX COMMUNICATIONS LIMITED
    SC133682
    Active Corporate (33 parents)
    Officer
    1999-09-03 ~ 2000-07-04
    IIF 35 - Director → ME
    1998-08-01 ~ 1999-09-03
    IIF 43 - Director → ME
    1998-08-01 ~ 1999-09-03
    IIF 54 - Secretary → ME
  • 15
    EMPACE LIMITED
    - now SC176246 SC206927
    CADSPACE LIMITED
    - 2001-05-04 SC176246 SC206927
    MACROCOM (428) LIMITED - 1997-07-22
    Dissolved Corporate (14 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 39 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 49 - Secretary → ME
  • 16
    ENVIRONMENTAL MOBILE CONTROL LIMITED
    - now 03280587 11706145... (more)
    E M C (MIDLANDS) LIMITED - 2000-07-25
    Dissolved Corporate (17 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 19 - Director → ME
    2011-06-21 ~ 2012-12-14
    IIF 56 - Secretary → ME
  • 17
    EUROPC LTD - now
    TOTAL PDA LIMITED
    - 2016-10-26 SC365175 SC213667
    ST. VINCENT STREET (488) LIMITED
    - 2010-02-02 SC365175 SC281592... (more)
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2011-05-19
    IIF 12 - Director → ME
  • 18
    GOLDEN BEAR GOLF HOLDINGS LIMITED
    - now SC627061
    EASTWOOD GOLF HOLDINGS LIMITED
    - 2019-06-25 SC627061
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARMONY FINANCIAL SERVICES LIMITED - now
    DX FINANCIAL SERVICES LIMITED
    - 2000-04-18 SC182886
    Dissolved Corporate (16 parents)
    Officer
    1998-02-11 ~ 1999-11-05
    IIF 44 - Director → ME
  • 20
    KVISIA LIMITED
    - now SC214322
    DMWS 458 LIMITED
    - 2001-02-01 SC214322 SC233025... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2002-09-18
    IIF 38 - Director → ME
    2001-01-31 ~ 2002-09-18
    IIF 52 - Secretary → ME
  • 21
    LCM 456 LIMITED - now
    MCLAREN GLOBAL SERVICES LIMITED
    - 2004-02-18 SC203852
    MACROCOM (598) LIMITED
    - 2001-04-05 SC203852 SC202252... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-05-31 ~ 2002-09-18
    IIF 41 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 48 - Secretary → ME
  • 22
    LCM123 LIMITED - now
    MCLAREN CONSULTING LIMITED
    - 2003-09-16 SC175272
    MACROCOM (416) LIMITED - 1997-05-29
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-09-18
    IIF 37 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 47 - Secretary → ME
  • 23
    LOVEIT2BITS LTD
    SC308093
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 32 - Director → ME
  • 24
    MAGA LLP
    SO304343
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-21 ~ now
    IIF 45 - LLP Designated Member → ME
  • 25
    MAXIIM LIMITED
    - now SC213667
    TOTAL PDA LTD.
    - 2010-02-02 SC213667 SC365175
    EUROCOM MOBILE COMMUNICATIONS LIMITED - 2002-04-29
    Dissolved Corporate (15 parents)
    Officer
    2005-06-01 ~ 2011-05-19
    IIF 14 - Director → ME
  • 26
    MCLAREN ESOP TRUSTEE LIMITED
    - now SC206361
    DMWS 416 LIMITED
    - 2001-05-04 SC206361 SC206356... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 46 - Secretary → ME
  • 27
    MCLAREN LIMITED
    - now SC206354
    DMWS 409 LIMITED
    - 2001-07-20 SC206354 SC179573... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 42 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 51 - Secretary → ME
  • 28
    MCLAREN SOFTWARE LIMITED - now
    MCLAREN TECHNOLOGIES LIMITED
    - 2004-02-25 SC213218
    MACROCOM (654) LIMITED
    - 2001-06-26 SC213218 SC213219... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 36 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 50 - Secretary → ME
  • 29
    MEARNS CASTLE GOLF ACADEMY LIMITED
    SC445374
    Active Corporate (8 parents)
    Officer
    2013-03-22 ~ now
    IIF 13 - Director → ME
  • 30
    POUNDSTORE PLUS LIMITED
    - now SC392474
    POUNDWORLD (GLASGOW) LIMITED - 2011-02-11
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-07-17
    IIF 20 - Director → ME
  • 31
    PROPERTYBEAR LIMITED
    - now SC308095
    DIYRELOCATE LIMITED
    - 2007-05-03 SC308095
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 33 - Director → ME
  • 32
    QCL BIDCO LIMITED
    13349416
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 26 - Director → ME
  • 33
    QCL HOLDINGS LIMITED
    - now 11734097
    BB HOLDCO LIMITED
    - 2019-07-25 11734097
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 24 - Director → ME
    2018-12-19 ~ 2019-08-05
    IIF 2 - Director → ME
    Person with significant control
    2018-12-19 ~ 2019-07-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    QCL MIDCO LIMITED
    13346904
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 27 - Director → ME
  • 35
    QCL TOPCO LIMITED
    13344204
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 25 - Director → ME
  • 36
    QUICKLINE COMMUNICATIONS LIMITED
    - now 05034183
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 23 - Director → ME
    2017-08-17 ~ 2019-08-05
    IIF 9 - Director → ME
  • 37
    R REALISATIONS 2 LIMITED - now
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 22 - Director → ME
  • 38
    REDEEM (EBT) LIMITED
    08082558
    Dissolved Corporate (9 parents)
    Officer
    2012-05-24 ~ 2012-12-14
    IIF 7 - Director → ME
  • 39
    REDEEM ACQUISITIONS LIMITED
    07664244
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 21 - Director → ME
    2011-06-21 ~ 2012-12-14
    IIF 55 - Secretary → ME
  • 40
    REDEEM LIMITED
    - now SC194216
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    Dissolved Corporate (23 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.