logo
explain how to read the page

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
    Waddell, Alison Jane
    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
  • 2
    Webber, Gareth Stephen
    Born in March 1992
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Lewandowski, Radoslaw
    Born in June 1983
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    James, Lee
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2017-01-05
    OF - Director → CIF 0
    Satchwell, Lee James
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Moss, Aaron
    Born in August 1992
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Dunn, Joshua
    Born in December 1992
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Cooper, Ian Clive
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Wozniak, Norbert
    Born in July 1975
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Azazni, Carima Nadina
    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
  • 10
    Helps, Adrian
    Born in March 1989
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Burghelea, Aurelia
    Born in March 1988
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Richea, Elena
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Mills, David
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Potts, Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Florea, Mihai Sorin
    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
  • 16
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2014-05-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 17
    Wills, Antony Sean
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 18
    Lines, Mitchell Lance
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mudengani, Lucy Injairo
    Born in March 1967
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2017-12-28
    OF - Director → CIF 0
  • 20
    Roosevelt, Edwin Gabriel Michael
    Born in May 1997
    Individual (12 offsprings)
    Officer
    2018-11-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 21
    Ako, Wayne
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    Bernal Pavon, Francisco
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 23
    Ahmed, Farook
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 24
    Filbrandt, Anna Malgorzata
    Born in November 1985
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 25
    Hewitt, Steven
    Born in March 1983
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Chandler, Dean
    Born in August 1989
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    King, Stuart James
    Born in April 1989
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 28
    Frenzel, Siegfried
    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
  • 29
    Lee, Brett Paul
    Born in March 1985
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 30
    Stuparyk, Linda Ann
    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
  • 31
    Najib, Qaiser Tariq
    Born in October 1997
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 32
    Jones, Roger William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 33
    Behan, Andrew
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2015-08-28
    OF - Director → CIF 0
  • 34
    Bennett, Ashley Nathan
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-10-29
    OF - Director → CIF 0
  • 35
    Edwards, Thomas Henry
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-03-21
    OF - Director → CIF 0
  • 36
    Mason, Bradley Darren
    Born in September 1997
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 37
    Mackie, Jamie Leigh Christina
    Born in August 1996
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2018-12-27
    OF - Director → CIF 0
  • 38
    Griffiths, Alan Frederick
    Born in February 1960
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 39
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 40
    Costagliola, Frank
    Born in December 1974
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 41
    Grzymkowski, Jacek Gracjan
    Born in May 1987
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 42
    Karimi, Ramin
    Born in April 1997
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 43
    Wardrobe, Michael
    Born in January 1961
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-06-03
    OF - Director → CIF 0
  • 44
    Nowak, Tomasz
    Born in October 1977
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2011-06-13
    OF - Director → CIF 0
  • 45
    Glowinski, Przemyslaw
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 46
    Savu, Valentin
    Born in June 1990
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 47
    Kowalski, Piotr
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 48
    Forrington, Andrew Robert Mortimer
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 49
    Tian, Jinbei
    Born in May 1990
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 50
    Burt, Philip John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 51
    Mitchell, Susan
    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
  • 52
    Werra, Nurudeen Opeyemi
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 53
    Forman, Natasha Jane
    Born in May 1992
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-01-26
    OF - Director → CIF 0
  • 54
    Lloyd, Matthew
    Born in May 1987
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 55
    White, Daniel James William
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 56
    Speck, Christopher
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 57
    Seekings, Thomas
    Born in December 1994
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 58
    Cook, Alex
    Born in July 1977
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 59
    Grimes, Daniel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 60
    Goncalves, Elio Duarte Mendonca
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 61
    Georgescu, Mihai
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 62
    Green, Jonathan William
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 63
    Dean, Terry
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-02-15
    OF - Director → CIF 0
  • 64
    Labedzki, Wiktor
    Born in March 1992
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 65
    Booth, Gary
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 66
    House, Craig Luke
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 67
    Turner, Damien
    Born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 68
    Innes, Barry
    Born in May 1979
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 69
    Brooks, Lorraine Ann
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-01-17
    OF - Director → CIF 0
  • 70
    Howland, Lee
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-05-13
    OF - Director → CIF 0
  • 71
    Bunning, Richard Geoffrey
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 72
    Duffy, Dereck
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 73
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 74
    G A DIRECTORS LTD. 05880072
    Building 9, Vantage Point Business Village, The Aspen Building, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-03-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 75
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.