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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
Active 4
  • 1
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Jones, Geoffrey Wyn
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
    Jones, Geoffrey Wyn
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 2
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 3
    Ewald, Charles
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Hutt, John Christopher
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Darby, Alistair William
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Oliver, Stephen John
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Andrew, Derek
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-04-11
    OF - Director → CIF 0
  • 11
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Porter, Hugh Leslie
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Sinyor, Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 14
    Williamson, Julie Kay
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Thorley, Giles Alexander
    Banker born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 17
    Brennan, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 18
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 19
    Inglett, Paul
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-09-08
    OF - Director → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 22
    Hurdelbrink, Michael Lynn
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 24
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 25
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 26
    Findlay, Ralph Graham
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2021-10-02
    OF - Director → CIF 0
  • 27
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 29
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-09 ~ 1998-04-28
    PE - Secretary → CIF 0
  • 30
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-04-03 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIZARD INNS LIMITED

Previous names
INTERCEDE 1242 LIMITED - 1997-06-20
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIZARD INNS LIMITED
    Info
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-06-20
    Registered number 03344406
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WIZARD INNS LIMITED
    S
    Registered number 03344406
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.