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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Wolton, Edward William
Born in May 1977Individual (7 offsprings)Officer2006-03-01 ~ 2008-02-01OF - Director → CIF 0Wolton, Edward William
Individual (7 offsprings)Officer2007-03-19 ~ 2008-02-01OF - Secretary → CIF 0 - 2
Wolton, Matthew Harry
Born in April 1972Individual (12 offsprings)Officer2006-03-01 ~ 2006-03-08OF - Director → CIF 0 - 3
Wolton, Andrew John
Born in December 1974Individual (31 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0Mr Andrew John Wolton
Born in December 1974Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Wolton, Julie Rosina Josephine
Individual (13 offsprings)Officer2006-03-01 ~ 2008-06-30OF - Secretary → CIF 0 - 5
Leung, Annabel Camilla
Individual (12 offsprings)Officer2008-06-30 ~ 2016-09-30OF - Secretary → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2006-03-01 ~ 2006-03-01OF - Nominee Secretary → CIF 0
ANDREW WOLTON LIMITED
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ANDREW WOLTON LIMITED
InfoTHE WOLTON GROUP LIMITED - 2024-02-05FERNHAZEL HOUSE LIMITED - 2024-02-05Registered number 0572669710 Western Road, Romford, Essex RM1 3JTPRIVATE LIMITED COMPANY incorporated on 2006-03-01 and dissolved on 2025-12-02 (19 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-31CIF 0THE WOLTON GROUP LIMITED
SRegistered number 0572669710 Western Road, Romford, Essex, United Kingdom, RM1 3JTCIF 1THE WOLTON GROUP LIMITED
SRegistered number 05726697Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQUNITED KINGDOMCIF 2THE WOLTON GROUP LIMITED
SRegistered number 0572669710 Western Road, Romford, Essex, United KingdomLimited in Companies House, United KingdomCIF 3
- 110 Western Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257Simia Farra & Company, 10 Western Road, RomfordActive Corporate (5 parents)Officer2010-05-10 ~ 2015-03-04CIF 2 - Director → ME - 3
QUALITAS CONSULTANTS UK LIMITED
0664791610 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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