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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Filbrandt, Anna Malgorzata
    Sales Administ born in November 1985
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Booth, Gary
    Driver born in July 1974
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 3
    Chandler, Dean
    Call Centre Operative born in August 1989
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Speck, Christopher
    Production Operator born in March 1990
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Tian, Jinbei
    Warehouse born in May 1990
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Duffy, Dereck
    Security Operative born in December 1988
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Innes, Barry
    Warehouse Operative born in May 1979
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 8
    Turner, Damien
    Production Operative born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    King, Stuart James
    Quality Inspector born in April 1989
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Lines, Mitchell Lance
    Driver born in July 1992
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Najib, Qaiser Tariq
    Security Operative born in October 1997
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Labedzki, Wiktor
    Joiner born in March 1992
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Mitchell, Susan
    Oha born in March 1957
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-09-13
    OF - Director → CIF 0
    Mrs Susan Mitchell
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-15 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Helps, Adrian
    Labourer born in March 1989
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Moss, Aaron
    Production Operator born in August 1992
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    Mudengani, Lucy Injairo
    Support Worker born in March 1967
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2017-12-28
    OF - Director → CIF 0
  • 17
    Bennett, Ashley Nathan
    Warehouse Operative born in September 1992
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Glowinski, Przemyslaw
    Driver born in December 1985
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 19
    Dean, Terry
    Upholsterer born in December 1961
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Wozniak, Norbert
    Driver born in July 1975
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2012-02-20
    OF - Director → CIF 0
  • 21
    Cooper, Ian Clive
    Electrician born in December 1959
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Edwards, Thomas Henry
    Warehouse Operative born in August 1960
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Burghelea, Aurelia
    Warehouse Operative born in March 1988
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 24
    Dunn, Joshua
    Production Operator born in December 1992
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Burt, Philip John
    Hgv Driver born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 26
    Howland, Lee
    Warehouse Operative born in May 1988
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-05-13
    OF - Director → CIF 0
  • 27
    Webber, Gareth Stephen
    Security Operative born in March 1992
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 28
    Wardrobe, Michael
    Car Park Attendent born in January 1961
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-06-03
    OF - Director → CIF 0
  • 29
    Forrington, Andrew Robert Mortimer
    Mechanic born in November 1965
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 30
    Ahmed, Farook
    Quality Inspector born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 31
    House, Craig Luke
    Warehouse born in April 1990
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 32
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 offsprings)
    Officer
    2014-05-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 33
    Behan, Andrew
    Driver born in February 1964
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2015-08-28
    OF - Director → CIF 0
  • 34
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Werra, Nurudeen Opeyemi
    Warehouse Operative born in February 1976
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 36
    James, Lee
    Hgv Driver born in December 1985
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2017-01-05
    OF - Director → CIF 0
    Satchwell, Lee James
    Warehouse Operative born in May 1992
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 37
    Jones, Roger William
    Picker born in March 1947
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 38
    Stuparyk, Linda Ann
    Administration born in January 1964
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-10-07
    OF - Director → CIF 0
    Ms Linda Ann Stuparyk
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Azazni, Carima Nadina
    Support Worker born in April 1988
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-13
    OF - Director → CIF 0
    Mrs Carima Nadina Azazni
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    Roosevelt, Edwin Gabriel Michael
    Ground Worker born in May 1997
    Individual (12 offsprings)
    Officer
    2018-11-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 41
    Georgescu, Mihai
    Demolition born in November 1984
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 42
    Mason, Bradley Darren
    Assembly born in September 1997
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 43
    Florea, Mihai Sorin
    Warehouse Operative born in October 1982
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Mihai Sorin Florea
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-06-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    Kowalski, Piotr
    Hgv Driver born in January 1981
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 45
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (252 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 46
    Bernal Pavon, Francisco
    Welder born in May 1984
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 47
    Frenzel, Siegfried
    N/A born in July 1946
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Siegfried Frenzel
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2018-01-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    Seekings, Thomas
    Warehouse Operative born in December 1994
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 49
    Hewitt, Steven
    Fork Lift Truck Operator born in March 1983
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Richea, Elena
    Labourer born in May 1979
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 51
    Grzymkowski, Jacek Gracjan
    Fork Lift Driver born in May 1987
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 52
    Mackie, Jamie Leigh Christina
    Warehouse Operative born in August 1996
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2018-12-27
    OF - Director → CIF 0
  • 53
    Lewandowski, Radoslaw
    Hgv Driver born in June 1983
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 54
    Cook, Alex
    Flt Driver/Warehouse born in July 1977
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 55
    Bunning, Richard Geoffrey
    Driver born in June 1954
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 56
    Ako, Wayne
    Flt Driver born in March 1975
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 57
    Green, Jonathan William
    Driver born in June 1975
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 58
    Savu, Valentin
    Warehouse Operative born in June 1990
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 59
    Brooks, Lorraine Ann
    Traffic Assistant born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-01-17
    OF - Director → CIF 0
  • 60
    Potts, Mark
    Security Operative born in March 1966
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 61
    Grimes, Daniel
    Warehouse Operative born in December 1986
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 62
    Wills, Antony Sean
    Mechanic born in September 1988
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 63
    Forman, Natasha Jane
    Support Worker born in May 1992
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-01-26
    OF - Director → CIF 0
  • 64
    Goncalves, Elio Duarte Mendonca
    Production Line Worker born in October 1978
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 65
    White, Daniel James William
    Driver born in March 1971
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 66
    Karimi, Ramin
    Warehouse Operative born in April 1997
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 67
    Waddell, Alison Jane
    Therapist born in November 1965
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2019-08-01
    OF - Director → CIF 0
    Mrs Alison Jane Waddell
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2019-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 68
    Griffiths, Alan Frederick
    Commercial Proposition born in February 1960
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 69
    Lloyd, Matthew
    Production Operator born in May 1987
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 70
    Lee, Brett Paul
    Health & Safety born in March 1985
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 71
    Mills, David
    Driver born in December 1970
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 72
    Nowak, Tomasz
    Hgv Driver born in October 1977
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2011-06-13
    OF - Director → CIF 0
  • 73
    Costagliola, Frank
    Driver born in December 1974
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 74
    GA DIRECTORS
    G A DIRECTORS LTD. 05880072
    Building 9, Vantage Point Business Village, The Aspen Building, Mitcheldean, Gloucestershire
    Dissolved Corporate (276 offsprings)
    Officer
    2010-03-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 75
    GA SECRETARIES
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 289 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN WIGEON LIMITED

Period: 2009-06-25 ~ 2022-03-08
Company number: 06944052
Registered name
AMERICAN WIGEON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
398 GBP2020-03-31
Creditors
Amounts falling due within one year
-397 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • AMERICAN WIGEON LIMITED
    Info
    Registered number 06944052
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 and dissolved on 2022-03-08 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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