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.
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Wilks, Colin Thomas
Born in August 1959Individual (9 offsprings)Officer2004-03-01 ~ nowOF - Director → CIF 0Mr Colin Thomas Wilks
Born in August 1959Individual (9 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2003-07-14 ~ 2003-07-15OF - Nominee Director → CIF 0 - 41 Buttermere Close, Flitwick, BedfordshireActive Corporate (6 parents, 1 offspring)Officer2004-03-01 ~ 2007-03-15OF - Secretary → CIF 02007-09-20 ~ 2010-07-14OF - Secretary → CIF 0
- 5HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2003-07-14 ~ 2003-07-15OF - Nominee Secretary → CIF 0
COLIN WILKS & CO. LIMITED
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- Registered number 04832012
COLIN WILKS & CO. LIMITED
Info19 Main Road, Drayton Parslow, Milton Keynes MK17 0JRPRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 COLIN WILKS & CO LIMITED
SRegistered number missing1 Butteremere Close, Flitwick, MK45 1NGCIF 1COLIN WILKS & CO LIMITED
SRegistered number missing1 Buttermere Close, Flitwick, Bedfordshire, MK45 1NGCIF 2COLIN WILKS & CO LIMITED
SRegistered number missingSuite 1 Franklin House, 2 Steppingley Road, Flitwick, MK45 1AJCIF 3
- 2
ANYWHERE OFFICE LIMITED
064133641a The Avenue, Flitwick, Bedford, United KingdomDissolved Corporate (2 parents)Officer2007-10-31 ~ 2008-10-01CIF 1 - Secretary → ME - 3
BROOKSENVIRONMENTAL LIMITED
063503031a The Avenue, Flitwick, Bedford, United KingdomDissolved Corporate (3 parents)Officer2007-10-26 ~ 2013-07-22CIF 6 - Secretary → ME - 4
PERFECT HOUSE LIMITED
0585307819 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2007-10-26 ~ 2011-06-01CIF 5 - Secretary → ME - 5
TRANSFORM MKSM LTD
- 2010-09-16 05743805CREATE : MKSM LIMITED
- 2008-10-15 05743805MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONMENT CENTRE LIMITED - 2006-09-14C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (17 parents)Officer2007-10-26 ~ 2013-03-15CIF 4 - Secretary → ME - 6
WADE MOTORSPORT LIMITED
064453601a The Avenue, Flitwick, Bedford, EnglandDissolved Corporate (2 parents)Officer2007-12-05 ~ 2009-10-01CIF 3 - Secretary → ME
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