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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waters, Francis

    Related profiles found in government register
  • Waters, Francis
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 1
  • Waters, Francis
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 2
  • Waters, Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 3
  • Waters, Francis Vincent
    British

    Registered addresses and corresponding companies

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 4
  • Waters, Frank Vincent
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 5
  • Waters, Frank Vincent
    British director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 6
  • Waters, Frank Vincent
    British director/secretary born in June 1965

    Registered addresses and corresponding companies

    • Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP

      IIF 7
  • Waters, Frank Vincent
    British company director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 8
  • Waters, Frank Vincent
    British director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 9
  • Waters, Francis Vincent

    Registered addresses and corresponding companies

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 10
  • Waters, Frank Vincent
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 11
  • Waters, Frank Vincent
    British chartered accountant born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thornton Cottage, Thornton Road, Thorntonhall, G74 5AL, Scotland

      IIF 12
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, EH48 2EH, Scotland

      IIF 13

    • 19, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QL

      IIF 14

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 15

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 16 IIF 17
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 18

    • Thornton Farm, Cottage, Thornton Road Thornton Hall, Glasgow, Lanarkshire, G74 5AL

      IIF 19
  • Waters, Frank Vincent
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 20
  • Waters, Frank
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 21
  • Waters, Frank Vincent
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satellite House, 108 Churchill Road, Bicester, OX26 4XD, England

      IIF 22
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 23
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 38 IIF 39
  • Mr Frank Vincent Waters
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 40 IIF 41
  • Frank Vincent Waters
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    GOLDEN BEAR GOLF LIMITED - 2020-12-02
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Officer
    2020-07-21 ~ dissolved
    IIF 27 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Officer
    2020-07-21 ~ dissolved
    IIF 30 - director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 28 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 29 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 31 - director → ME
  • 7
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 32 - director → ME
  • 8
    EASTWOOD GOLF HOLDINGS LIMITED - 2019-06-25
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ now
    IIF 11 - llp-designated-member → ME
  • 10
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    121,813 GBP2024-03-31
    Officer
    2013-03-22 ~ now
    IIF 20 - director → ME
  • 11
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 36 - director → ME
  • 12
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2020-10-06 ~ now
    IIF 34 - director → ME
  • 13
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 37 - director → ME
  • 14
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 35 - director → ME
  • 15
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2020-10-06 ~ now
    IIF 33 - director → ME
Ceased 18
  • 1
    AVONLINE SATELLITE SERVICES HOLDINGS LIMITED - 2018-08-31
    60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-12-01 ~ 2022-11-30
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 26 - director → ME
  • 2
    AVONLINE SATELLITE SERVICES LIMITED - 2018-08-31
    60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,875,000 GBP2022-11-30
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 25 - director → ME
  • 3
    BIGBLU OPERATIONS LIMITED - 2024-07-18
    SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,383,000 GBP2022-11-30
    Officer
    2014-10-31 ~ 2020-09-30
    IIF 24 - director → ME
  • 4
    Satellite House, 108 Churchill Road, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -761 GBP2019-11-30
    Officer
    2017-11-06 ~ 2021-05-10
    IIF 22 - director → ME
  • 5
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-01 ~ 1999-09-03
    IIF 1 - director → ME
    1999-09-03 ~ 2000-07-04
    IIF 7 - director → ME
    1998-08-01 ~ 1999-09-03
    IIF 3 - secretary → ME
  • 6
    E M C (MIDLANDS) LIMITED - 2000-07-25
    6th Floor One London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 15 - director → ME
    2011-06-21 ~ 2012-12-14
    IIF 10 - secretary → ME
  • 7
    TOTAL PDA LIMITED - 2016-10-26
    ST. VINCENT STREET (488) LIMITED - 2010-02-02
    19 Law Place, Nerston Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    562,396 GBP2024-05-31
    Officer
    2010-02-01 ~ 2011-05-19
    IIF 14 - director → ME
  • 8
    DX FINANCIAL SERVICES LIMITED - 2000-04-18
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-02-11 ~ 1999-11-05
    IIF 2 - director → ME
  • 9
    TOTAL PDA LTD. - 2010-02-02
    EUROCOM MOBILE COMMUNICATIONS LIMITED - 2002-04-29
    168 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,737,122 GBP2023-05-31
    Officer
    2005-06-01 ~ 2011-05-19
    IIF 19 - director → ME
  • 10
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 6 - director → ME
    2000-05-25 ~ 2002-09-18
    IIF 9 - secretary → ME
  • 11
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 5 - director → ME
    2001-04-27 ~ 2002-09-18
    IIF 8 - secretary → ME
  • 12
    POUNDWORLD (GLASGOW) LIMITED - 2011-02-11
    162 Main Street, Barrhead, Glasgow
    Dissolved corporate
    Officer
    2013-10-31 ~ 2014-07-17
    IIF 12 - director → ME
  • 13
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2018-12-19 ~ 2019-08-05
    IIF 23 - director → ME
    Person with significant control
    2018-12-19 ~ 2019-07-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2017-08-17 ~ 2019-08-05
    IIF 18 - director → ME
  • 15
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 17 - director → ME
  • 16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-05-24 ~ 2012-12-14
    IIF 21 - director → ME
  • 17
    6th Floor One London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 16 - director → ME
    2011-06-21 ~ 2012-12-14
    IIF 4 - secretary → ME
  • 18
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.