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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Szeto, Man Chun
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Fillingham, John Dyke
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Leung, Wing Lam, Ms.
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Whelan, David
    Company Director born in November 1936
    Individual (48 offsprings)
    Officer
    1995-02-27 ~ 2015-03-03
    OF - Director → CIF 0
    Mr David Whelan
    Born in November 1936
    Individual (48 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-11-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Kenyon, William
    Managing Director born in April 1946
    Individual (12 offsprings)
    Officer
    (before 1990-12-28) ~ 1992-12-02
    OF - Director → CIF 0
    Kenyon, William
    Director
    Individual (12 offsprings)
    Officer
    1991-09-01 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 6
    Chan, Chun Yiu Thomas
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Williams, Phillip Roy
    Insurance Broker born in September 1947
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Fryer, Ernest William
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1994-08-20 ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Chan, Chun Kit, Mr.
    Director born in August 1993
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Spencer, Peter Francis
    Builder/Joiner born in January 1945
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1993-02-02
    OF - Director → CIF 0
    1993-02-04 ~ 1993-04-20
    OF - Director → CIF 0
  • 11
    Spencer, Brenda
    Secretary Chief Executive born in February 1946
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2010-08-31
    OF - Director → CIF 0
    Spencer, Brenda
    Company Accountant
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Bitel, Nicholas Andrew
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    1993-02-04 ~ 1995-10-10
    OF - Director → CIF 0
  • 13
    Au Yeung, Wai Kay, Mr.
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr. Wai Kay Au Yeung
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Pearce, Richard
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1993-01-15
    OF - Director → CIF 0
  • 15
    Gage, Stephen John
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    1993-02-04 ~ 1995-05-27
    OF - Director → CIF 0
  • 16
    Cheung, Tat Man, Mr.
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Sharpe, Matthew Joseph
    Manager born in August 1987
    Individual (11 offsprings)
    Officer
    2015-06-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 18
    Royle, Joseph
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Royle, Darren Henry
    Director born in March 1974
    Individual (21 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Blackbourne, Mark Anthony
    Individual (7 offsprings)
    Officer
    (before 1990-12-28) ~ 1991-09-01
    OF - Secretary → CIF 0
  • 21
    Sharpe, Duncan James
    Sports Retailer born in November 1959
    Individual (19 offsprings)
    Officer
    1995-02-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    Mckenzie, Duncan
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 23
    Winstanley, John William
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 24
    Ronnie, Christopher
    Company President born in March 1962
    Individual (50 offsprings)
    Officer
    1995-02-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Roberts, Kevin John
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Sharpe, David James
    General Manager born in May 1991
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2018-11-07
    OF - Director → CIF 0
    Mr David James Sharpe
    Born in May 1991
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    Jackson, Sidney
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Jackson, Jonathan Harvey
    Chief Executive born in March 1967
    Individual (28 offsprings)
    Officer
    2012-11-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 29
    Jeffrey, Brian
    Builder born in January 1938
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1993-02-04
    OF - Director → CIF 0
  • 30
    Ashcroft, Brian Thomas
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 2015-05-05
    OF - Director → CIF 0
  • 31
    Farnell, Christopher William
    Sports Lawyer born in December 1969
    Individual (23 offsprings)
    Officer
    2013-03-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 32
    Cook, Garry John
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 33
    Bennett, James Alan
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1995-10-19
    OF - Director → CIF 0
  • 34
    Benson, John Harvey
    Director Of Football born in December 1942
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 35
    Chen, Xuemei, Dr.
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 36
    Howard, William Lesley
    Supermarket Proprietor born in March 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1992-01-26
    OF - Director → CIF 0
  • 37
    Connors, Patrick
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-10-11
    OF - Director → CIF 0
  • 38
    Lee, Chi Wai, Mr.
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 39
    Lindsay, Maurice Patrick
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 40
    WIGAN ATHLETIC HOLDINGS LIMITED - now 07283993
    Insolvency (Case 1) In administration
    Administration started on 2020-07-01
    Administration ended on 2021-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2025-10-10
    IEC WIGAN ATHLETIC HOLDINGS LIMITED
    - 2020-06-01 07283993
    WIGAN ATHLETIC HOLDINGS LIMITED - 2018-11-19 07283993
    The Dw Stadium, Loire Drive, Robin Park, Wigan, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATICS REALISATIONS LIMITED

Period: 2021-04-19 ~ now
Company number: 00270043
Registered names
LATICS REALISATIONS LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • LATICS REALISATIONS LIMITED
    Info
    WIGAN ATHLETIC A.F.C. LIMITED - 2021-04-19
    Registered number 00270043
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1932-11-08 (93 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.