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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 14
  • 1
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-04-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual (22 offsprings)
    Officer
    2016-02-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Company Secretary
    Individual (131 offsprings)
    Officer
    2002-04-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Grafton, Robert Michael
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2002-04-16 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-04-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-04-16 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Henson, Henry Robert
    Born in December 1989
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-01-18 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
  • 13
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-01-18 ~ 2002-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED

Period: 2002-06-14 ~ now
Company number: 04355738 04355741... (more)
Registered names
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED - now 04355741... (more)
EVER 1722 LIMITED - 2002-06-14 04355735... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
    Info
    EVER 1722 LIMITED - 2002-06-14
    Registered number 04355738
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.