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
Active 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Connor, Ian Graham
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 4
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2022-08-26 ~ 2023-10-09
    OF - director → CIF 0
  • 4
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - secretary → CIF 0
  • 5
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - director → CIF 0
  • 6
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - director → CIF 0
  • 8
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 2001-03-05
    OF - director → CIF 0
    Lawther, Samuel David
    Individual (10 offsprings)
    Officer
    ~ 1999-11-19
    OF - secretary → CIF 0
  • 9
    Nunn, Carol Jayne
    Co Sec
    Individual
    Officer
    1999-11-19 ~ 2004-01-31
    OF - secretary → CIF 0
  • 10
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 11
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-05-27
    OF - secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - director → CIF 0
  • 13
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - director → CIF 0
  • 14
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual
    Officer
    ~ 2003-10-03
    OF - director → CIF 0
  • 15
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 16
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2008-10-16
    OF - director → CIF 0
  • 17
    Tutte, John Frederick
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - director → CIF 0
  • 18
    Weir, John Michael
    Builder born in May 1950
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 19
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - secretary → CIF 0
  • 20
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 21
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - director → CIF 0
  • 22
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    2011-01-28 ~ 2014-12-01
    OF - director → CIF 0
  • 23
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

WILCON LIFESTYLE HOMES LIMITED

Previous name
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Standard Industrial Classification
99999 - Dormant Company

  • WILCON LIFESTYLE HOMES LIMITED
    Info
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Registered number 01647146
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1982-06-28 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.