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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 7
  • 1
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (239 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (160 offsprings)
    Officer
    2021-12-23 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2021-12-23 ~ 2023-07-09
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (161 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    FLINTWICK MIDCO OB 2 LIMITED
    14141560 14138285
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (6 parents, 31 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLINTWICK WISBECH PROPCO LIMITED

Period: 2022-06-14 ~ 2023-12-12
Company number: 13816306
Registered names
FLINTWICK WISBECH PROPCO LIMITED - Dissolved 13889265... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • FLINTWICK WISBECH PROPCO LIMITED
    Info
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Registered number 13816306
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 and dissolved on 2023-12-12 (1 year 11 months). The company status is Dissolved.
    CIF 0
  • FLINTWICK WISBECH PROPCO LIMITED
    S
    Registered number 13816306
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Limited Company in Companies House Register,United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLINTWICK WISBECH DEVCO LIMITED
    - now 13830520 13928884... (more)
    FLINTWICK REDDITCH 2 DEVCO LIMITED
    - 2022-06-14 13830520
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.