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
    Manrique Charro, Jorge
    Assistant Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2022-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    REDWOOD TOWER UK OPCO 1 LIMITED - now
    5, Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-29 ~ dissolved
    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
  • 4
    5, Churchill Place, 10th Floor, London, England
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2020-12-29 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - secretary → CIF 0
  • 4
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (62 offsprings)
    Officer
    2018-05-01 ~ 2022-09-23
    OF - director → CIF 0
  • 5
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - director → CIF 0
  • 6
    Skiver, Justin Reynolds
    Company Director born in March 1977
    Individual (35 offsprings)
    Officer
    2018-05-01 ~ 2020-12-11
    OF - director → CIF 0
  • 7
    Matthews, Ian
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - director → CIF 0
  • 8
    4500, 43615, Dorr Street, Toledo, Ohio, United States
    Corporate (88 offsprings)
    Person with significant control
    2018-05-01 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WIMBLEDON OPCO LIMITED

Previous name
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • WIMBLEDON OPCO LIMITED
    Info
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    Registered number 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-09-11 and dissolved on 2023-12-08 (8 years 2 months). The company status is Dissolved.
    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.