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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 27
  • 1
    Brabbin, Jonathan Michael
    Finance Director
    Individual (10 offsprings)
    Officer
    2002-10-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Richard Paul
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2002-07-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    Woods, Bretton Lee
    Chartered Surveyor born in July 1950
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    Wild, Stephen John
    Born in November 1970
    Individual (81 offsprings)
    Officer
    2021-02-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 6
    Thorncroft, Stephen
    Property Manager born in January 1954
    Individual (20 offsprings)
    Officer
    2002-07-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 7
    Fawcett, Julia
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 8
    Goodey, Felicity Margaret Sue
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    1998-09-18 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Walley, John Richard
    Chartered Surveyor born in May 1949
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Wilson, John Alexander
    Chartered Architect born in September 1964
    Individual (24 offsprings)
    Officer
    2009-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Holmes, Rodney
    Developer born in August 1943
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ 2011-11-03
    OF - Director → CIF 0
  • 14
    Whitehead, Peter John
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Devitt, Paul
    Solicitor born in August 1964
    Individual (21 offsprings)
    Officer
    2002-07-19 ~ 2003-09-16
    OF - Director → CIF 0
  • 17
    Hulme, Christopher Gordon
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 18
    Jackson, James Henry
    Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2009-07-19
    OF - Director → CIF 0
  • 19
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Lees, Neil
    Born in June 1963
    Individual (444 offsprings)
    Officer
    2014-09-03 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2014-09-03 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 22
    Wainscott, Paul Philip
    Born in June 1951
    Individual (363 offsprings)
    Officer
    2014-09-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Hood, Gordon
    Urban Regeneration Consultant born in May 1950
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-08-07 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-08-07 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 26
    PEEL QUAYS DIGITAL LIMITED - now
    PEEL MEDIA DIGITAL LIMITED
    - 2024-11-28 08800019
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26 05776761
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02 05776761 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL WORLD CENTRE LIMITED

Period: 1998-09-18 ~ now
Company number: 03611801
Registered names
DIGITAL WORLD CENTRE LIMITED - now
LASERADMIN LIMITED - 1998-09-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DIGITAL WORLD CENTRE LIMITED
    Info
    LASERADMIN LIMITED - 1998-09-18
    Registered number 03611801
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.