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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 15
  • 1
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (298 offsprings)
    Officer
    2014-01-30 ~ 2015-11-21
    OF - Director → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
    Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Darlington, Bernard
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2015-11-21 ~ 2018-08-27
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2015-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Halley, Myles
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Hywel Gwyn
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard Gary
    Accountant born in June 1971
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Ellison, Andrew Stephen
    Company Director born in January 1976
    Individual (9 offsprings)
    Officer
    2015-11-21 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2014-01-30 ~ 2015-11-21
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2014-01-30 ~ 2015-11-21
    OF - Secretary → CIF 0
  • 9
    Duce, Gregory Ian
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Christopher
    Company Director born in September 1981
    Individual (208 offsprings)
    Officer
    2015-11-21 ~ now
    OF - Director → CIF 0
  • 11
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-11-21 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28 06428948
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2016-08-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OBS DIRECTORS LLP
    OC374114
    5th, Floor 24, Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2014-01-30 ~ 2015-11-21
    OF - Director → CIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2014-01-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WREXHAM WIRE LIMITED

Period: 2015-11-27 ~ 2022-03-30
Company number: 08869479
Registered names
WREXHAM WIRE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WREXHAM WIRE LIMITED
    Info
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    Registered number 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 and dissolved on 2022-03-30 (8 years 2 months). The status of the company number is Dissolved.
    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.