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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 7
  • 1
    Munguia Martinez, Louis Eliseo
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Martinez, Luis Eliseo
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Pempinello, Francesco
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2007-12-15
    OF - Director → CIF 0
  • 3
    Perez, Victor Hugo Camacho
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2009-03-21
    OF - Director → CIF 0
  • 4
    SILKFRAME COMPUTERS LIMITED
    01896518
    45-49 Greek Street, Stockport, Cheshire
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2003-11-21 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 7
    HIPRET LIMITED
    04629254
    Rosta House, 144 Castle Street, Edgeley, Stockport, Cheshire
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WYCLIFFE DIRECTORS LIMITED

Period: 2003-11-21 ~ 2011-01-25
Company number: 04972468
Registered name
WYCLIFFE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • WYCLIFFE DIRECTORS LIMITED
    Info
    Registered number 04972468
    Bank House, 1 Burlington Road, Bristol BS6 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2011-01-25 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WYCLIFFE DIRECTORS LIMITED
    S
    Registered number missing
    45-49 Greek Street, Stockport, Cheshire, SK3 8AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    CALBAT TRADING LIMITED
    05001339
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-22 ~ 2006-04-06
    CIF 18 - Director → ME
  • 2
    DALMUS LIMITED
    05511812
    Int'l House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2006-08-03
    CIF 3 - Director → ME
  • 3
    DEK TRADING LIMITED
    05001334
    Suite 2 8th Floor International House, Dover Place, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2003-12-22 ~ 2006-04-06
    CIF 17 - Director → ME
  • 4
    FAIRBIRD LIMITED
    05068804
    International House Suite 2, 8th Floor Dover House, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2006-04-07
    CIF 9 - Director → ME
  • 5
    HEALTH SOFTWARE LIMITED
    04743476
    Apex Self Storage, Manchester Abattoir, Riverpark Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2004-05-31 ~ 2008-08-28
    CIF 5 - Director → ME
  • 6
    HUMMERSEA TRADING LIMITED
    05035436
    The Meridian, 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2004-02-05 ~ 2006-04-06
    CIF 14 - Director → ME
  • 7
    I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.
    - now 05085645
    ALLFLAME ESTATES LIMITED
    - 2005-10-31 05085645
    Rosta House, 144 Castle Street, Edgeley
    Dissolved Corporate (13 parents)
    Officer
    2004-04-16 ~ 2008-09-03
    CIF 6 - Director → ME
  • 8
    INFRACONSULT LIMITED
    - now 04334547
    THREADFRAME LIMITED - 2004-10-18
    Bank House, 1 Burlington Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2008-02-11
    CIF 2 - Director → ME
  • 9
    INTERNATIONAL TRUSTS COMPANY LIMITED
    06450170
    Rosta House 144 Castle Street, Edgeley
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-10-06
    CIF 1 - Secretary → ME
  • 10
    JANING LIMITED
    05068833
    Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2006-04-07
    CIF 11 - Director → ME
  • 11
    LIGHTSEA TRADING LIMITED
    05035449
    International House Suite 2 8th Floor, Dover Place, Ashford, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2006-04-06
    CIF 16 - Director → ME
  • 12
    MEDITERRANEAN SERVICES & CONSULTING LTD.
    - now 05263482
    GOLF MANAGEMENT AND CONSULTING LIMITED
    - 2005-08-12 05263482
    Rosta House 144 Castle Street, Edgeley
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-08-28
    CIF 4 - Director → ME
  • 13
    NYMANS TRADING LIMITED
    05035447
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2006-04-06
    CIF 15 - Director → ME
  • 14
    RIVIERLAND LIMITED
    05068826
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2006-04-06
    CIF 10 - Director → ME
  • 15
    STEEL METAL HOLDING LIMITED
    04167900
    Rosta House, 144 Castle Street, Edgeley
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2008-08-28
    CIF 8 - Director → ME
  • 16
    TENKATE LIMITED
    05068872
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2006-04-07
    CIF 13 - Director → ME
  • 17
    WORLD WIRELESS CONSULTING LIMITED
    04888147
    Bank House, 1 Burlington Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2004-04-15 ~ 2007-12-15
    CIF 7 - Director → ME
  • 18
    XERAM LIMITED
    05068867
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2006-04-07
    CIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.