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 4
  • 1
    Carnaghan, Mark Lindesay
    Managing Director born in September 1980
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Val Fleuri, L-1526, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-07-17 ~ now
    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
Ceased 8
  • 1
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Brokx, Adriana Elizabeth Maria, Dr
    Scientist born in April 1963
    Individual
    Officer
    2012-07-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Holmes, Anthony
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2012-07-17 ~ 2022-04-12
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2012-07-17 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Hasell, Martyn James
    Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Risdon, Graeme Charles
    Director born in January 1965
    Individual
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Henton, Rachel Ann
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2013-09-27
    OF - Director → CIF 0
parent relation
Company in focus

WOLVERHAMPTON I54 REAL ESTATE LIMITED

Previous name
ROMSEY REAL ESTATE LIMITED - 2017-05-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WOLVERHAMPTON I54 REAL ESTATE LIMITED
    Info
    ROMSEY REAL ESTATE LIMITED - 2017-05-17
    Registered number 08146410
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    Private Limited Company incorporated on 2012-07-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.