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
    Au Yeung, Wai Kay, Mr.
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - director → CIF 0
    Mr. Wai Kay Au Yeung
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cheung, Tat Man, Mr.
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 3
    Szeto, Man Chun
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Royle, Darren Henry
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - director → CIF 0
  • 2
    Leung, Wing Lam, Ms.
    Director born in June 1985
    Individual
    Officer
    2019-08-30 ~ 2020-05-29
    OF - director → CIF 0
  • 3
    Lee, Chi Wai, Mr.
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2020-05-29
    OF - director → CIF 0
  • 4
    Chen, Xuemei, Dr.
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ 2020-06-13
    OF - director → CIF 0
  • 5
    Whelan, David
    Director born in November 1936
    Individual (34 offsprings)
    Officer
    2010-06-14 ~ 2018-11-07
    OF - director → CIF 0
    Mr David Whelan
    Born in November 1936
    Individual (34 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-11-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Royle, Joseph
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2018-11-07 ~ 2020-11-20
    OF - director → CIF 0
  • 7
    Chan, Chun Yiu Thomas
    Solicitor born in July 1963
    Individual
    Officer
    2018-11-07 ~ 2020-06-26
    OF - director → CIF 0
  • 8
    Sharpe, David James
    General Manager born in May 1991
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2018-11-07
    OF - director → CIF 0
    Mr David James Sharpe
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Whelan, Patricia Mary
    Director born in January 1936
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2018-11-07
    OF - director → CIF 0
    Mrs Patricia Mary Whelan
    Born in January 1936
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    WIGAN SPORTS MANAGEMENT LIMITED - now
    HAMSARD 3467 LIMITED - 2018-11-19
    Bdo Llp, 6th Floor, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-11-07 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIGAN ATHLETIC HOLDINGS LIMITED

Previous names
IEC WIGAN ATHLETIC HOLDINGS LIMITED - 2020-06-01
WIGAN ATHLETIC HOLDINGS LIMITED - 2018-11-19
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • WIGAN ATHLETIC HOLDINGS LIMITED
    Info
    IEC WIGAN ATHLETIC HOLDINGS LIMITED - 2020-06-01
    WIGAN ATHLETIC HOLDINGS LIMITED - 2018-11-19
    Registered number 07283993
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 2010-06-14 (15 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-14
    CIF 0
  • WIGAN ATHLETIC HOLDINGS LTD
    S
    Registered number 07283993
    The Dw Stadium, Loire Drive, Robin Park, Wigan, England, WN5 0UH
    Limited Company in England & Wales, England/Wales
    CIF 1
  • IEC WIGAN ATHLETIC HOLDINGS
    S
    Registered number 07283993
    The Dw Stadium, Loire Drive, Robin Park, Wigan, England, WN5 0UZ
    Limited Company in England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WIGAN ATHLETIC A.F.C. LIMITED - 2021-04-19
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2020-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2020-06-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.