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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 18
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-10-22 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-10-22 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2001-12-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2001-12-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Sanderson, Timothy Robin Llewelyn
    Individual (124 offsprings)
    Officer
    2001-12-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 7
    Stephen Gordon Franklin
    Individual (966 offsprings)
    Insolvency
    2010-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2001-12-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2003-07-14 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2002-03-22 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2002-03-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 13
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2002-03-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 14
    Edwards, David Lindsey
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2003-07-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2002-03-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2002-03-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Hodgson, Paul Andrew
    Born in May 1968
    Individual (38 offsprings)
    Officer
    2005-11-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-22 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIZARDGRANGE LIMITED

Period: 2001-10-22 ~ 2011-01-29
Company number: 04308342
Registered name
WIZARDGRANGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2011-01-29
Recent Standard Industrial Classification
7499 - Non-trading Company

  • WIZARDGRANGE LIMITED
    Info
    Registered number 04308342
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 and dissolved on 2011-01-29 (9 years 3 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.