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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Shephard, Andrew Francis
Born in October 1963Individual (3 offsprings)Officer2019-11-22 ~ nowOF - Director → CIF 0Mr Andrew Francis Shephard
Born in October 1963Individual (3 offsprings)Person with significant control2019-11-22 ~ 2024-04-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Penton, Deborah Catherine
Born in January 1973Individual (4 offsprings)Officer2019-11-22 ~ nowOF - Director → CIF 0Ms Deborah Catherine Penton
Born in January 1973Individual (4 offsprings)Person with significant control2020-02-06 ~ 2024-04-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
WILDFIRE EMPLOYEE OWNERSHIP TRUST LIMITED
15657236The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-29 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
WILDFIRE GROUP LIMITED
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WILDFIRE GROUP LIMITED
InfoALBATROSS 2020 LIMITED - 2024-02-23Registered number 12329371The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey KT2 5BBPRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0WILDFIRE GROUP LIMITED
SRegistered number 12329371The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BBPrivate Limited Company in Companies House, England And Wales, EnglandCIF 1
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ELECTRONICS MARKETING LIMITED
- 2024-02-23 02159548The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, SurreyActive Corporate (13 parents, 2 offsprings)Person with significant control2020-02-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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