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.

Parent entities and officers
Active 3
  • 1
    Mrs Carima Nadina Azazni
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (251 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    icon of addressThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 73
  • 1
    Green, Jonathan William
    Driver born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Griffiths, Alan Frederick
    Commercial Proposition born in February 1960
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 3
    Jones, Roger William
    Picker born in March 1947
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Lewandowski, Radoslaw
    Hgv Driver born in June 1983
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 5
    Ako, Wayne
    Flt Driver born in February 1975
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Mackie, Jamie Leigh Christina
    Warehouse Operative born in August 1996
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2018-12-27
    OF - Director → CIF 0
  • 7
    Najib, Qaiser Tariq
    Security Operative born in October 1997
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Lee, Brett Paul
    Health & Safety born in March 1985
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Filbrandt, Anna Malgorzata
    Sales Administ born in November 1985
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Turner, Damien
    Production Operative born in April 1981
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Mitchell, Susan
    Oha born in March 1957
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2018-09-13
    OF - Director → CIF 0
    Mrs Susan Mitchell
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dean, Terry
    Upholsterer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Innes, Barry
    Warehouse Operative born in May 1979
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Potts, Mark
    Security Operative born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Goncalves, Elio Duarte Mendonca
    Production Line Worker born in October 1978
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Florea, Mihai Sorin
    Warehouse Operative born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Mihai Sorin Florea
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Karimi, Ramin
    Warehouse Operative born in April 1997
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 18
    Ahmed, Farook
    Quality Inspector born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 19
    Costagliola, Frank
    Driver born in December 1974
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Roosevelt, Edwin Gabriel Michael
    Ground Worker born in May 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 21
    Bernal Pavon, Francisco
    Welder born in May 1984
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 22
    Wills, Antony Sean
    Mechanic born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 23
    Lloyd, Matthew
    Production Operator born in May 1987
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Behan, Andrew
    Driver born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    Azazni, Carima Nadina
    Support Worker born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 26
    Moss, Aaron
    Production Operator born in August 1992
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    Frenzel, Siegfried
    N/A born in July 1946
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Siegfried Frenzel
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Forrington, Andrew Robert Mortimer
    Mechanic born in November 1965
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-05-11
    OF - Director → CIF 0
  • 29
    Georgescu, Mihai
    Demolition born in November 1984
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 30
    Lines, Mitchell Lance
    Driver born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Grzymkowski, Jacek Gracjan
    Fork Lift Driver born in May 1987
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 32
    Helps, Adrian
    Labourer born in March 1989
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    House, Craig Luke
    Warehouse born in April 1990
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 34
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Bennett, Ashley Nathan
    Warehouse Operative born in September 1992
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2018-10-29
    OF - Director → CIF 0
  • 36
    Mason, Bradley Darren
    Assembly born in September 1997
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 37
    Seekings, Thomas
    Warehouse Operative born in December 1994
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 38
    Cook, Alex
    Flt Driver/Warehouse born in July 1977
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 39
    White, Daniel James William
    Driver born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 40
    Tian, Jinbei
    Warehouse born in May 1990
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 41
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 42
    Glowinski, Przemyslaw
    Driver born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 43
    Chandler, Dean
    Call Centre Operative born in August 1989
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 44
    Dunn, Joshua
    Production Operator born in December 1992
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 45
    Cooper, Ian Clive
    Electrician born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2019-04-11
    OF - Director → CIF 0
  • 46
    Speck, Christopher
    Production Operator born in February 1990
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 47
    Waddell, Alison Jane
    Therapist born in November 1965
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-08-01
    OF - Director → CIF 0
    Mrs Alison Jane Waddell
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2018-09-13 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    Kowalski, Piotr
    Hgv Driver born in January 1981
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 49
    Savu, Valentin
    Warehouse Operative born in June 1990
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 50
    Webber, Gareth Stephen
    Security Operative born in March 1992
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 51
    Bunning, Richard Geoffrey
    Driver born in June 1954
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 52
    Booth, Gary
    Driver born in July 1974
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 53
    Edwards, Thomas Henry
    Warehouse Operative born in August 1960
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2011-03-21
    OF - Director → CIF 0
  • 54
    Grimes, Daniel
    Warehouse Operative born in December 1986
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 55
    Howland, Lee
    Warehouse Operative born in May 1988
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2016-05-13
    OF - Director → CIF 0
  • 56
    Wozniak, Norbert
    Driver born in July 1975
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-20
    OF - Director → CIF 0
  • 57
    James, Lee
    Hgv Driver born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-05
    OF - Director → CIF 0
    Satchwell, Lee James
    Warehouse Operative born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 58
    Duffy, Dereck
    Security Operative born in December 1988
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 59
    Forman, Natasha Jane
    Support Worker born in May 1992
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2018-01-26
    OF - Director → CIF 0
  • 60
    King, Stuart James
    Quality Inspector born in April 1989
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 61
    Burt, Philip John
    Hgv Driver born in April 1965
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 62
    Mills, David
    Driver born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 63
    Brooks, Lorraine Ann
    Traffic Assistant born in January 1969
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2014-01-17
    OF - Director → CIF 0
  • 64
    Werra, Nurudeen Opeyemi
    Warehouse Operative born in February 1976
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 65
    Wardrobe, Michael
    Car Park Attendent born in January 1961
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-06-03
    OF - Director → CIF 0
  • 66
    Labedzki, Wiktor
    Joiner born in March 1992
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 67
    Stuparyk, Linda Ann
    Administration born in January 1964
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2016-10-07
    OF - Director → CIF 0
    Ms Linda Ann Stuparyk
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-08 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    Hewitt, Steven
    Fork Lift Truck Operator born in March 1983
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 69
    Nowak, Tomasz
    Hgv Driver born in October 1977
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2011-06-13
    OF - Director → CIF 0
  • 70
    Mudengani, Lucy Injairo
    Support Worker born in March 1967
    Individual
    Officer
    icon of calendar 2016-12-29 ~ 2017-12-28
    OF - Director → CIF 0
  • 71
    Richea, Elena
    Labourer born in May 1979
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 72
    Burghelea, Aurelia
    Warehouse Operative born in March 1988
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 73
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    icon of addressBuilding 9, Vantage Point Business Village, The Aspen Building, Mitcheldean, Gloucestershire
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-03-18 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

AMERICAN WIGEON LIMITED

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
    icon of addressThe 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.