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

Mr Archie Stuart Waddell

    Related profiles found in government register
  • Mr Archie Stuart Waddell
    British born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Waterloo Drive, Lanark, ML11 7QN, Scotland

      IIF 1
  • Waddell, Archie Stuart
    British legal director born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19th Floor, 10 Upper Bank Street, London, E14 5BF, England

      IIF 2
    • 19th Floor, Upper Bank Street, London, E14 5BF, England

      IIF 3
  • Waddell, Archie Stuart
    British lawyer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ, United Kingdom

      IIF 4
  • Waddell, Archie Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Waterloo Drive, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    205,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Fiduservice Sa, Route De Beaumont 20, 1701 Freiburg, Freiburg, Switzerland
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 4 - director → ME
  • 3
    SSE DE EV HOLDCO LIMITED - 2024-09-16
    19th Floor Upper Bank Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 3 - director → ME
  • 4
    SSE EV OPERATIONAL ASSETS LIMITED - 2024-10-29
    19th Floor 10 Upper Bank Street, London, England
    Corporate (8 parents)
    Officer
    2024-09-10 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 8 - secretary → ME
  • 2
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 13 - secretary → ME
  • 3
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2011-05-19 ~ 2013-10-08
    IIF 11 - secretary → ME
  • 4
    Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 9 - secretary → ME
  • 5
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 14 - secretary → ME
  • 6
    Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton
    Corporate (9 parents)
    Officer
    2013-11-21 ~ 2014-12-11
    IIF 7 - secretary → ME
  • 7
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 15 - secretary → ME
  • 8
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 16 - secretary → ME
  • 9
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 5 - secretary → ME
  • 10
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 10 - secretary → ME
  • 11
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 12 - secretary → ME
  • 12
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2018-09-18
    IIF 6 - secretary → ME
© 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.