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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 3
  • 1
    Austin, Philip Ian
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    RICKY'S LTD
    icon of address311a, Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,963 GBP2024-03-31
    Officer
    icon of calendar 2005-12-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ahmed, Shalim
    Individual (59 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 4
    WIGMORE ESTATES 2002 LIMITED - now
    icon of addressC/o Mayfair Chambers, 2 Charles Street Mayfair, Westminster
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2005-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGMORE ESTATES 2002 LIMITED

Previous name
WIGMORE CORPORATE SERVICES LIMITED - 2002-09-18
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WIGMORE ESTATES 2002 LIMITED
    Info
    WIGMORE CORPORATE SERVICES LIMITED - 2002-09-18
    Registered number 03798194
    icon of address2 Charles Street, London W1J 5DB
    Private Limited Company incorporated on 1999-06-29 and dissolved on 2014-01-21 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • WIGMORE ESTATES 2002 LIMITED
    S
    Registered number 3798194
    icon of address311a, Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, United Kingdom, WD3 8DS
    UNITED KINGDOM
    CIF 1
  • WIGMORE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address2 Charles Street, London, W1J 5DB
    CIF 2
  • WIGMORE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address2 Charles Street, Mayfair, London, W1J 5DB
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MBC (MAYFAIR) LIMITED - 2009-02-05
    MAYFAIR INVESTMENTS (2000) LIMITED - 2006-11-09
    THE HALDANES PARTNERSHIP LIMITED - 2005-03-15
    WRENGLADE LIMITED - 2000-12-01
    icon of address2 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 14
  • 1
    INNPLACE INVESTMENTS LIMITED - 2005-05-13
    STONETEAM LIMITED - 2003-06-11
    icon of address48 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    164,512 GBP2015-04-30
    Officer
    icon of calendar 2003-06-09 ~ 2008-02-26
    CIF 2 - Secretary → ME
  • 2
    SPEED 5613 LIMITED - 1996-08-08
    icon of address7th Floor 85 Fleet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,907 GBP2024-05-31
    Officer
    icon of calendar 2000-01-21 ~ 2006-08-01
    CIF 14 - Secretary → ME
  • 3
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2008-04-08
    CIF 13 - Secretary → ME
  • 4
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    icon of calendar 2002-01-22 ~ 2007-10-10
    CIF 4 - Secretary → ME
  • 5
    SPEED 8004 LIMITED - 1999-12-17
    icon of address11 Gloucester Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,745 GBP2024-03-31
    Officer
    icon of calendar 1999-12-08 ~ 2009-12-06
    CIF 15 - Secretary → ME
  • 6
    icon of address5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2005-10-27
    CIF 11 - Secretary → ME
  • 7
    DECORADVICE LIMITED - 2001-09-11
    icon of address5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2005-10-27
    CIF 12 - Secretary → ME
  • 8
    MAIDDEAL LIMITED - 1996-09-17
    icon of address3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2005-02-15
    CIF 9 - Secretary → ME
  • 9
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    SPEED 5569 LIMITED - 1996-05-23
    DE FLEURIEUX LIMITED - 1997-11-14
    icon of addressSuite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    icon of calendar 2001-04-01 ~ 2008-02-26
    CIF 5 - Secretary → ME
  • 10
    icon of addressC/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,702,964 GBP2025-05-31
    Officer
    icon of calendar 2004-09-20 ~ 2009-01-17
    CIF 8 - Director → ME
  • 11
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,968 GBP2020-03-31
    Officer
    icon of calendar 2001-07-05 ~ 2017-11-28
    CIF 1 - Secretary → ME
  • 12
    DELTA ASH LIMITED - 2020-12-01
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    icon of addressC/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    icon of calendar 1999-06-01 ~ 2008-02-26
    CIF 7 - Secretary → ME
  • 13
    GOLDMANS ROCK LIMITED - 2023-02-15
    FLAGLANE LIMITED - 2001-03-06
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    icon of addressC/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2008-02-26
    CIF 3 - Secretary → ME
  • 14
    WIGMORE CORPORATE SERVICES LIMITED - 2002-09-18
    icon of address2 Charles Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-12-29
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.