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
Individuals in focus
Wauchope, Samuel Alan
- British born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 1Celixir House, Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 225 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom
IIF 325 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England
IIF 4
- British company director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company managing director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 22
- British dir born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 23
- British director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British cfd born in January 1952Registered addresses and corresponding companies
Wauchope, Samuel Alan
The Golfhouse Crowhill, Watton Road, Shipdham, Thetford, Norfolk, IP25 7RR
IIF 33
- Registered addresses and corresponding companies
Wauchope, Samuel
90, Theydon Grove, Epping, Essex, CM16 4QA, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
AVIP GROUP LIMITED
- nowAVIDITY IP GROUP LIMITED - 2024-01-15AVIDITY IP GROUP PLC - 2016-04-29HLBBSHAW GROUP PLC - 2011-11-2325 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,797,769 GBP2024-12-31Officer2013-09-23 ~ nowIIF 2 - Director → ME - 2EVERGREEN SECURITIES LIMITED - 2008-05-19 04822537145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2008-12-17 ~ dissolvedIIF 32 - Director → ME
- 3ETHANOL INVESTMENTS PLC - 2008-05-19ENITION PLC - 2006-08-01WALNUT PARTNERS PLC - 2004-01-16NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (3 parents)Officer2008-12-16 ~ dissolvedIIF 23 - Director → ME
- 490 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-12-17 ~ dissolvedIIF 19 - Director → ME2018-12-17 ~ dissolvedIIF 34 - Secretary → ME
- 590 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 18 - Director → ME
- 6
PMIB LIMITED
- nowMARSHALL HOLDING UK LIMITED - 2001-11-15ACTIVEMASTER LIMITED - 1986-07-164th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 21 - Director → ME - 7AXIS EUROPEAN MARKETS LIMITED - 1997-09-104th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (4 parents)Officer1996-10-31 ~ dissolvedIIF 24 - Director → ME
- 825 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)141,328 GBP2024-12-31Officer2025-02-04 ~ nowIIF 3 - Director → ME
- 925 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,221,164 GBP2024-12-31Officer2021-06-29 ~ nowIIF 4 - Director → ME
- 1090 Theydon Grove, Epping, EssexDissolved Corporate (2 parents)Officer2004-03-02 ~ dissolvedIIF 6 - Director → ME
Ceased
23
- 1ULTRAMIND LIMITED - 2015-03-03 02425966ULTRASIS UK LIMITED - 2000-04-17 0242596623 York Road, LondonDissolved Corporate (2 parents)Officer2000-02-10 ~ 2002-12-27IIF 9 - Director → ME
- 2ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26AXIS EMERGING MARKETS LIMITED - 1997-09-101 More London Place, LondonDissolved Corporate (3 parents)Officer1996-10-31 ~ 2009-09-30IIF 28 - Director → ME
- 325 Farringdon Street, LondonDissolved CorporateOfficer1995-10-11 ~ 1995-10-11IIF 29 - Director → ME
- 4ACORN COMPUTER GROUP PLC - 1997-05-0825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1995-07-27IIF 30 - Director → ME
- 5ELEMENT 14 LIMITED - 1999-08-03ACORN COMPUTERS LIMITED - 1999-01-15C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1995-07-27IIF 26 - Director → ME
- 6Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, LondonDissolved CorporateOfficer2000-07-20 ~ 2002-12-27IIF 5 - Director → ME
- 7
CRAWFORD-SWIFT LIMITED
- nowBROOMCO (1070) LIMITED - 1996-05-24Begbies Traynor, 1 Winckley Court Chapel Street, PrestonDissolved CorporateOfficer1999-01-31 ~ 2000-02-08IIF 13 - Director → ME - 8
EMPRESS LIMITED
- now199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03 04044122, 04097913, 02405387... (more)Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved CorporateOfficer1999-10-29 ~ 2002-12-27IIF 11 - Director → ME - 9WASTE RECYCLING GROUP LIMITED - 2012-05-11WASTE RECYCLING GROUP PLC - 2003-07-313 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 27 offsprings)Officer1994-03-08 ~ 2003-07-29IIF 22 - Director → ME
- 10189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21 04044122, 04097913, 02405387... (more)Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-07-09 ~ 1999-12-22IIF 31 - Director → ME
- 11
OCTROI GROUP LIMITED
- nowOCEONICS GROUP P.L.C. - 1998-03-06OCEONICS P L C - 1983-08-01OCEANIC RENTAL SERVICES LIMITED - 1977-12-31Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-02-08 ~ 1999-12-22IIF 14 - Director → ME - 12OCEONICS INVESTMENTS LIMITED - 1997-08-27M&R 653 LIMITED - 1997-03-1929 Queen Anne's Gate, LondonDissolved Corporate (3 parents, 1 offspring)Officer1997-03-11 ~ 2000-01-18IIF 33 - Director → ME
- 13
OTTERBURN LIMITED
- nowOCEANIC LIMITED - 1997-05-08TORCHGRANGE LIMITED - 1985-01-2529 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer1996-07-12 ~ 2000-01-18IIF 27 - Director → ME - 14PLANT HEALTH CARE PLC - 2024-09-021 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Officer2004-06-16 ~ 2013-04-02IIF 1 - Director → ME
- 15PROPERTY RECYCLING GROUP PLC - 2024-05-21PROPERTY RECYCLING GROUP LIMITED - 2005-05-04PROPERTY RECYCLING LIMITED - 2005-04-21Manor Farm Bridgham, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)25,971,242 GBP2024-12-31Officer2005-05-13 ~ 2009-06-02IIF 7 - Director → ME
- 16VILLIERS LIMITED - 2002-10-29718TH SHELF TRADING COMPANY LIMITED - 1992-09-17Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, CheshireDissolved CorporateOfficer1998-04-17 ~ 2000-02-08IIF 8 - Director → ME
- 17
SVF HOLDCO (UK) LIMITED
- nowSVF HOLDCO (UK) PLC - 2018-03-19ARM HOLDINGS PLC - 2018-03-19 11299879ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10STYLETHEME LIMITED - 1990-12-1169 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 1995-07-27IIF 25 - Director → ME - 1823 York Road, LondonDissolved Corporate (2 parents)Officer1999-04-07 ~ 2002-12-27IIF 16 - Director → ME
- 19ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07EARLSBEECH LIMITED - 1999-01-28C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)42,407 GBP2022-07-31Officer1999-01-12 ~ 2002-12-27IIF 10 - Director → ME
- 20Ultrasis Plc, 5th Floor, Winchester House, 259 269 Old Marylebone Road, LondonDissolved CorporateOfficer2000-02-10 ~ 2002-12-27IIF 12 - Director → ME
- 21
ULTRASIS PLC
- nowVILLIERS GROUP PLC - 2000-02-07 00660894CASPEN OIL PLC - 1993-02-22BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (2 parents)Officer1981-11-23 ~ 2002-12-27IIF 20 - Director → ME - 22ULTRAMIND LIMITED - 2000-04-17 03926160SUPERMIND LIMITED - 1992-06-19SUPERMINDS LIMITED - 1991-12-10RISEPHASE LIMITED - 1989-10-20Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (2 parents)Officer1999-01-29 ~ 2002-12-27IIF 15 - Director → ME
- 23GIDLEY (MACHINERY) LIMITED - 2000-10-06Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, CheshireDissolved CorporateOfficer1998-04-17 ~ 2000-02-08IIF 17 - Director → ME
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