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.
- 1
Wedge, James Richard
Born in June 1966Individual (29 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0 - 2
Turner, David Howard
Born in May 1962Individual (56 offsprings)Officer 2024-02-28 ~ nowOF - Director → CIF 0Mr David Howard Turner
Born in May 1962Individual (56 offsprings)Person with significant control 2024-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Balmforth, Mark John
Born in August 1968Individual (4 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0Mr Mark John Balmforth
Born in August 1968Individual (4 offsprings)Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4WEDGE INVESTMENTS LIMITED - nowWEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)9,573,436 GBP2023-12-31Person with significant control 2024-03-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WIL MERCHANTING LIMITED
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- Registered number 15527882
WIL MERCHANTING LIMITED
InfoUnit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth TW7 6ERPRIVATE LIMITED COMPANY incorporated on 2024-02-28 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 WIL MERCHANTING LIMITED
SRegistered number 15527882Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom, TW7 6ERPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WIL MERCHANTING LTD
SRegistered number 15527882Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England, TW7 6ERPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WIL MERCHANTING LTD
SRegistered number 15527882Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ERLimited Company in England And Wales, United KingdomCIF 3
- 1Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, EnglandActive Corporate (4 parents)Person with significant control 2024-07-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)835,599 GBP2024-07-31Person with significant control 2024-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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