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 6
  • 1
    Singhpuck, Vathana
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Julintron, Anat
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Yingchankul, Sirichai
    Business Man born in November 1966
    Individual (185 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 5
    Shaw, Nicholas Charles
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - director → CIF 0
  • 6
    Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England
    Corporate (5 parents, 101 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Boondoungprasert, Prasit
    Business Man born in February 1969
    Individual
    Officer
    2017-04-03 ~ 2020-09-28
    OF - director → CIF 0
  • 2
    Middleton, James
    Managing Director born in March 1962
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Chalongchaichan, Prasit
    Business Man born in March 1957
    Individual
    Officer
    2017-04-03 ~ 2020-09-28
    OF - director → CIF 0
  • 4
    Turtle, Philip Paul
    Individual
    Officer
    2004-01-15 ~ 2020-09-28
    OF - secretary → CIF 0
  • 5
    Lasomboon, Saravut
    Business Man born in May 1965
    Individual (118 offsprings)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - director → CIF 0
  • 6
    Ohmpornnuwat, Pisit
    Business Man born in May 1954
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - director → CIF 0
  • 7
    Mcneil, Peter John
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2017-04-03
    OF - director → CIF 0
    Mr Peter John Mcneil
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Wignall, Derek Owen
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2013-06-20
    OF - director → CIF 0
  • 9
    Hovell, Mark Andrew
    Solicitor born in January 1968
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2004-01-15
    OF - director → CIF 0
  • 10
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2003-11-25 ~ 2004-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

WIGNALL HOLDINGS LIMITED

Previous name
GDCO 16 LIMITED - 2004-01-06
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • WIGNALL HOLDINGS LIMITED
    Info
    GDCO 16 LIMITED - 2004-01-06
    Registered number 04975428
    Polonia House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 2003-11-25 and dissolved on 2022-08-02 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • WIGNALL HOLDINGS LIMITED
    S
    Registered number missing
    Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ
    Limited Partnership
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    VERYFORM LIMITED - 2003-05-19
    Polonia House, Sandys Road, Malvern, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    WIGNALL FOODS LIMITED - 2011-03-21
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.