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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 24
  • 1
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1997-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Quirk, Sarah Jane
    Born in April 1976
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1997-01-30 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1997-01-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 9
    George, Matthew Scott
    Born in March 1968
    Individual (58 offsprings)
    Officer
    1996-07-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 10
    Quirk, Mark Colin John
    Born in November 1977
    Individual (181 offsprings)
    Officer
    2000-12-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Marshall, Rebecca Jane
    Born in August 1958
    Individual (73 offsprings)
    Officer
    2002-07-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1996-07-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 14
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1996-07-16 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 15
    FLINTOFT LTD
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 40 offsprings)
    Officer
    2003-12-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 16
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 18
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2004-10-30 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 19
    46 State Street, 3rd Floor Albany, New York, 12207, Usa
    Corporate (73 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Director → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 21
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2004-10-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-01-30 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 24
    5th Floor, 86 Jermyn Street, London
    Corporate (41 offsprings)
    Officer
    2003-12-19 ~ 2004-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WINGCREST TRADING LIMITED

Period: 1996-07-16 ~ 2012-01-24
Company number: 03225662
Registered name
WINGCREST TRADING LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • WINGCREST TRADING LIMITED
    Info
    Registered number 03225662
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 and dissolved on 2012-01-24 (15 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.