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 0
  • Not found in our database.
parent relation
Company in focus

WILTON NOMINEES LIMITED


Related profiles found in government register
  • WILTON NOMINEES LIMITED
    S
    Registered number missing
    26 Grosvenor Street, Mayfair, London, W1K 4QW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    TZE LTD - 2021-11-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-03-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    FRANCK & STEIN LTD. - 2017-07-25
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,393 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-08-01 ~ 2019-08-02
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 2 - LLP Designated Member → ME
  • 3
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -343 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-08-02 ~ 2019-08-02
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2013-05-17
    CIF 3 - LLP Designated Member → ME
  • 5
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-03-04
    CIF 4 - LLP Designated Member → ME
  • 6
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 1 - LLP Designated Member → ME
  • 7
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Person with significant control
    2017-06-12 ~ 2018-04-15
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.