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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

Mr Stephen Gilbert Waud

    Related profiles found in government register
  • Mr Stephen Gilbert Waud
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bearwood, Holtye, Nr Cowden, Kent, TN8 7EG, England

      IIF 1
  • Waud, Stephen Gilbert
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 2
    • Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG

      IIF 3
    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 4
    • Bearwood, Holtye, Nrcowden, Kent, TN8 7EG, England Uk

      IIF 5
  • Waud, Stephen Gilbert
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG

      IIF 6 IIF 7 IIF 8
    • Bearwood, Holtye, Nr Cowden, Kent, TN8 7EG, England

      IIF 9
    • 4 - 6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF

      IIF 10
  • Waud, Stephen Gilbert
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 11
    • Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG

      IIF 12
  • Waud, Stephen Gilbert
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 130 Fleet Street, London, EC4A 2BH

      IIF 13
  • Stephen Gilbert Waud
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Tilgate Forest Business Park, Crawley, West Sussex, RH11 9BP, United Kingdom

      IIF 14
  • Waud, Stephen Gilbert
    British director born in December 1959

    Registered addresses and corresponding companies
    • 31 Elms Crescent, London, SW4 8QE

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    18 BRECHIN PLACE LIMITED
    01218395
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    22,700 GBP2024-03-31
    Officer
    1997-07-21 ~ 2015-02-18
    IIF 7 - Director → ME
  • 2
    ACCESS COMMUNICATION SERVICES LIMITED
    03154285
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-31 ~ 2011-08-31
    IIF 12 - Director → ME
  • 3
    AGENTS4RM INTERNATIONAL LIMITED
    - now 07009065
    AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
    118 Pall Mall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    365,822 GBP2024-12-31
    Officer
    2013-12-19 ~ 2015-01-30
    IIF 2 - Director → ME
  • 4
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (44 parents, 14 offsprings)
    Officer
    ~ 2017-07-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-09
    IIF 14 - Has significant influence or control OE
  • 5
    HAMMER WOOD CONSERVATION LIMITED
    - now 02023752
    FERNLANDS LIMITED - 1986-08-06
    Greenacres Cansiron Lane, Cowden, Edenbridge, England
    Active Corporate (23 parents)
    Officer
    2003-05-02 ~ now
    IIF 3 - Director → ME
  • 6
    INCENTIVE LYNX SECURITY LIMITED
    - now 01719390
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-25 ~ 2020-03-01
    IIF 10 - Director → ME
  • 7
    OCS GROUP UK LIMITED - now
    OCS LIMITED
    - 2006-06-30 03056469
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2002-12-11 ~ 2006-06-30
    IIF 6 - Director → ME
  • 8
    OFFICE CLEANING SERVICES LIMITED - now
    OCS CLEANING SOUTH LIMITED - 1998-03-17
    O.C.S. PROPERTY MAINTENANCE LIMITED
    - 1997-07-03 00180848
    WHITBYS LIMITED
    - 1993-04-01 00180848
    9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1993-04-01 ~ 1997-06-17
    IIF 15 - Director → ME
  • 9
    SGW CONSULT LIMITED
    10920309
    Bearwood, Holtye, Nr Cowden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,423 GBP2024-08-31
    Officer
    2017-08-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    2nd Floor 130 Fleet Street, London
    Active Corporate (79 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    2007-11-12 ~ 2008-12-04
    IIF 8 - Director → ME
    2009-12-03 ~ 2014-01-01
    IIF 13 - Director → ME
  • 11
    WAUD WINE CLUB LIMITED
    - now 07634455
    WAUD WINE CLUB LIMITED
    - 2025-09-12 07634455
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 5 - Director → ME
  • 12
    WAUD WINES LIMITED
    - now 09564013 07634421
    WAUD WINES LIMITED
    - 2025-09-12 09564013 07634421
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Officer
    2023-01-08 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.