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.
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Wignall, Derek Owen
Director born in July 1964Individual (12 offsprings)Officer
2013-06-18 ~ nowOF - Director → CIF 0Mr Derek Owen Wignall
Born in July 1964Individual (12 offsprings)Person with significant control 2017-06-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Tracey Wignall
Born in September 1967Individual (1 offspring)Person with significant control 2024-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BIRLEYWOOD LIMITED
Previous name
Standard Industrial Classification
BIRLEYWOOD LIMITED
InfoFRIARS 693 LIMITED - 2013-07-18Registered number 08574537
Vermont House, Bradley Lane, Standish, Wigan WN6 0XFPrivate Limited Company incorporated on 2013-06-18 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-06-18CIF 0BIRELYWOOD LIMITED
SRegistered number 08574537Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XFCompany in United Kingdom, EnglandCIF 1BIRLEYWOOD LIMITED
SRegistered number 0857453710, Millbeck Stock, Bowness-on-windermere, Windermere, England, LA23 3DSPrivate Company Limited By Shares in England And Wales, EnglandCIF 2BIRLEYWOOD LIMITED
SRegistered number 08574537Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XFPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
- 11st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)859,735 GBP2024-03-31Person with significant control 2021-03-12 ~ nowCIF 1 - Has significant influence or control → OE
- 2Vermont House, Bradley Lane, Standish, Wigan, EnglandDissolved Corporate (4 parents)Equity (Company account)16,980 GBP2023-10-31Person with significant control 2019-10-25 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Vermont House, Bradley Lane, Standish, Wigan, EnglandDissolved Corporate (3 parents)Equity (Company account)108,366 GBP2022-03-31Person with significant control 2019-08-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4BMIB PROPERTIES LTD - 2024-12-02Vermont House Bradley Lane, Standish, Wigan, EnglandActive Corporate (4 parents)Person with significant control 2024-03-30 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
