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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.

Parent entities and officers 12
  • 1
    Hasell, Martyn James
    Accountant born in December 1975
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Mills, Alice Irene
    Director born in July 1952
    Individual (63 offsprings)
    Officer
    2012-07-17 ~ 2022-04-12
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (63 offsprings)
    Officer
    2012-07-17 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Carnaghan, Mark Lindesay
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Sonia
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Risdon, Graeme Charles
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Henton, Rachel Ann
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Watts, Michael Robert
    Born in October 1968
    Individual (47 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Anthony
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Brokx, Adriana Elizabeth Maria, Dr
    Scientist born in May 1963
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2016-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    23, Val Fleuri, L-1526, Luxembourg, Luxembourg
    Corporate (52 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOLVERHAMPTON I54 REAL ESTATE LIMITED

Period: 2017-05-17 ~ now
Company number: 08146410
Registered names
WOLVERHAMPTON I54 REAL ESTATE LIMITED - now
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.