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

Waud, Stephen Gilbert

    Related profiles found in government register
  • Waud, Stephen Gilbert
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Bearwood, Holtye, Nr Cowden, Kent, TN8 7EG, England

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12
  • Waud, Stephen Gilbert
    British director born in December 1959

    Registered addresses and corresponding companies

    • 31 Elms Crescent, London, SW4 8QE

      IIF 13
  • 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 14
  • 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 15
child relation
Offspring entities and appointments
Active 4
  • 1
    FERNLANDS LIMITED - 1986-08-06
    Greenacres Cansiron Lane, Cowden, Edenbridge, England
    Corporate (9 parents)
    Officer
    2003-05-02 ~ now
    IIF 5 - director → ME
  • 2
    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 6 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,798 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    IIF 7 - director → ME
  • 4
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,683 GBP2023-12-31
    Officer
    2023-01-08 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    22,700 GBP2024-03-31
    Officer
    1997-07-21 ~ 2015-02-18
    IIF 3 - director → ME
  • 2
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2011-08-31
    IIF 11 - director → ME
  • 3
    AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
    118 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    410,518 GBP2023-12-31
    Officer
    2013-12-19 ~ 2015-01-30
    IIF 9 - director → ME
  • 4
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents, 12 offsprings)
    Officer
    ~ 2017-07-09
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-09
    IIF 15 - Has significant influence or control → OE
  • 5
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-25 ~ 2020-03-01
    IIF 8 - director → ME
  • 6
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2002-12-11 ~ 2006-06-30
    IIF 2 - director → ME
  • 7
    OCS CLEANING SOUTH LIMITED - 1998-03-17
    O.C.S. PROPERTY MAINTENANCE LIMITED - 1997-07-03
    WHITBYS LIMITED - 1993-04-01
    9th Floor 33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-04-01 ~ 1997-06-17
    IIF 13 - director → ME
  • 8
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    2009-12-03 ~ 2014-01-01
    IIF 12 - director → ME
    2007-11-12 ~ 2008-12-04
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.