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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 25
  • 1
    Saunders, Deborah Ann
    Born in January 1960
    Individual (172 offsprings)
    Officer
    1994-06-20 ~ 2004-06-17
    OF - Director → CIF 0
  • 2
    Barford Wilks, Sarah
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    Shaw, Adam
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Lewis, William Timothy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hatcher, Michael Roger
    Born in February 1959
    Individual (77 offsprings)
    Officer
    (before 1993-03-16) ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    Magloire, Laurent Jean Raymond
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2009-11-25
    OF - Director → CIF 0
    Magloire, Laurent Jean Raymond
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 9
    Portsmouth, Karen Mary
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 10
    Rodgers, Helen Suzanne
    Born in February 1964
    Individual (48 offsprings)
    Officer
    1994-06-20 ~ 2001-10-11
    OF - Director → CIF 0
    Rodgers, Helen Suzanne
    Individual (48 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 11
    Parker, Karen Kristina
    Individual (28 offsprings)
    Officer
    1994-06-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Main, Hans-wolfgang
    Born in May 1942
    Individual (27 offsprings)
    Officer
    (before 1993-03-16) ~ 1996-06-01
    OF - Director → CIF 0
  • 13
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (224 offsprings)
    Officer
    2001-10-18 ~ 2004-06-17
    OF - Director → CIF 0
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 14
    Michie, Alastair John
    Born in March 1948
    Individual (37 offsprings)
    Officer
    (before 1993-03-16) ~ 2001-10-18
    OF - Director → CIF 0
  • 15
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Born in June 1954
    Individual (180 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2010-04-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Jarvis, David
    Individual (78 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 21
    Joseph, Michael William
    Born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Hampton, Gregory John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 23
    Maslen, Frederick Charles Archibald
    Born in June 1934
    Individual (43 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2004-06-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Perkins, Phillips Johnson
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINGS LIMITED

Period: 2004-11-23 ~ 2011-08-20
Company number: 01078947 00909029
Registered names
WINGS LIMITED - Dissolved 00909029
Standard Industrial Classification
7499 - Non-trading Company

  • WINGS LIMITED
    Info
    LBI HOLDINGS LIMITED - 2004-11-23
    Registered number 01078947
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1972-10-27 and dissolved on 2011-08-20 (38 years 9 months). The status of the company number is Dissolved.
    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.