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 5
  • 1
    Ruayrungruang, Woraphanit
    Director born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lai, Robert
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    FORSTERS SECRETARIES LIMITED - now
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 445 LIMITED - 2005-06-21
    31, Hill Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    COASTCREST LIMITED - 1988-09-23
    31, Hill Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 34
  • 1
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 2
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (35 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Rusyrungruang, Chanchai, Dr
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Nakajima, Hirokazu
    Company Director born in June 1935
    Individual
    Officer
    1992-10-16 ~ 1994-04-05
    OF - Director → CIF 0
  • 5
    Caring, Richard Allan
    Director born in June 1948
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Osborne, Ian
    Individual
    Officer
    ~ 2002-09-05
    OF - Secretary → CIF 0
  • 7
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Howland-jackson, John David
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 9
    Lloyd Hughes, Timothy John Clive
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Small, Julian David Stanley
    Leisure Management born in March 1961
    Individual
    Officer
    1999-03-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 11
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 13
    Bernerd, Elliott
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Masayasu, Tadao
    Administrator born in June 1948
    Individual
    Officer
    1994-06-30 ~ 1997-03-17
    OF - Director → CIF 0
  • 15
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (65 offsprings)
    Officer
    ~ 2005-02-07
    OF - Director → CIF 0
  • 16
    Shah, Selim Jehan
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-09-18
    OF - Director → CIF 0
  • 17
    Phillips, David
    Company Director born in March 1960
    Individual (45 offsprings)
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Gegen Bauer, Willy Benedict
    Company Director born in November 1937
    Individual
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Taki, Shigeru
    Company Director born in April 1948
    Individual
    Officer
    1997-03-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 20
    Shimizu, Tsutomu
    Marketing Manager born in July 1941
    Individual
    Officer
    1991-12-10 ~ 1992-10-16
    OF - Director → CIF 0
  • 21
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Uchida, Hiroshi
    Contractor born in April 1939
    Individual
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 23
    Hijikuro, Shinichiro
    Director born in April 1953
    Individual
    Officer
    2000-03-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 24
    Tenzer, Michael Alan
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Ni, Songhua
    Director born in October 1966
    Individual
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 26
    Morris, Guy Christopher Ronald
    Hotelier born in December 1957
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-05-01
    OF - Director → CIF 0
    Morris, Guy Christopher Ronald
    Managing Director born in December 1957
    Individual (2 offsprings)
    2013-03-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Oakley, David John Philip
    Finance Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2000-06-01
    OF - Director → CIF 0
  • 28
    Begg, Peter Francis Cargill
    Lawyer born in January 1948
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Donaldson, John
    Hotelier born in July 1951
    Individual
    Officer
    2006-05-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 30
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (95 offsprings)
    Officer
    ~ 2005-02-07
    OF - Director → CIF 0
  • 31
    Palligrove House Po Box 438, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2005-03-31 ~ 2014-09-26
    PE - Director → CIF 0
  • 32
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Third Floor, Equitable House, 47 King William Street, London
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2005-02-07 ~ 2007-09-21
    PE - Secretary → CIF 0
  • 33
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-09-21 ~ 2014-09-26
    PE - Secretary → CIF 0
  • 34
    5th Floor 4, More London Riverside, London
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ 2014-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WENTWORTH GROUP HOLDINGS LIMITED

Previous name
INKWISE LIMITED - 1988-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WENTWORTH GROUP HOLDINGS LIMITED
    Info
    INKWISE LIMITED - 1988-10-11
    Registered number 02271092
    31 Hill Street, London W1J 5LS
    Private Limited Company incorporated on 1988-06-24 and dissolved on 2022-07-19 (34 years). The company status is Dissolved.
    CIF 0
  • WENTWORTH GROUP HOLDINGS LIMITED
    S
    Registered number 02271092
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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