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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 12
  • 1
    Rowe, John Edward George
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Cole, Bertha Helen
    Secretary born in October 1943
    Individual (25 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gallienne, Philip Oscar
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Priest, Martin Roy
    Chartered Accountant born in April 1958
    Individual (74 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Roy Priest
    Born in April 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Bell, Peter James
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Higgins, Leigh Ivan
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    LUTINE LTD. SC320345
    Quay House, South Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (46 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Quay House, South Esplanade, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 11
    GOLDENTHORPE LIMITED
    03101658
    12, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (19 parents, 34 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 12
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

WISTARIA INVESTMENTS LIMITED

Period: 2005-05-04 ~ 2018-11-20
Company number: 05442447
Registered name
WISTARIA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WISTARIA INVESTMENTS LIMITED
    Info
    Registered number 05442447
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2018-11-20 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WISTARIA INVESTMENTS LIMITED
    S
    Registered number missing
    Po Box 316 Jardine House, 1 Wesley Street, St Helier, Jersey, CHANNEL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVAROS LIMITED
    01868088
    The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1992-11-30 ~ 1997-01-20
    CIF 1 - Director → ME

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