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

WG&M NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-01 ~ 2007-02-20
    CIF 40 - director → ME
  • 2
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2008-06-24 ~ 2008-07-02
    CIF 62 - director → ME
  • 3
    INCENTA LIMITED - 2002-10-24
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2000-08-11
    CIF 58 - director → ME
  • 4
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 17 - director → ME
  • 5
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 16 - director → ME
  • 6
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2007-03-07
    CIF 37 - director → ME
  • 7
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 53 - director → ME
  • 8
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 54 - director → ME
  • 9
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2001-12-04
    CIF 55 - director → ME
  • 10
    WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-04-23
    CIF 34 - director → ME
  • 11
    WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2007-04-23
    CIF 39 - director → ME
  • 12
    WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-04-23
    CIF 36 - director → ME
  • 13
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-03-05 ~ 2008-03-13
    CIF 67 - director → ME
  • 14
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-07-02
    CIF 61 - director → ME
  • 15
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-07-02
    CIF 2 - director → ME
  • 16
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-06-24 ~ 2008-07-02
    CIF 63 - director → ME
  • 17
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-07-02
    CIF 4 - director → ME
  • 18
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 43 - director → ME
  • 19
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    GLOSS COAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 45 - secretary → ME
  • 20
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 44 - director → ME
  • 21
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 48 - director → ME
  • 22
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 49 - director → ME
  • 23
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 30 - director → ME
  • 24
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-12-10 ~ 2008-03-05
    CIF 1 - director → ME
  • 25
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 11 - director → ME
  • 26
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 68 - director → ME
  • 27
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 70 - director → ME
  • 28
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 13 - director → ME
  • 29
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 8 - director → ME
  • 30
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-14
    CIF 10 - director → ME
  • 31
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 12 - director → ME
  • 32
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-14
    CIF 6 - director → ME
  • 33
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 7 - director → ME
  • 34
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 69 - director → ME
  • 35
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 27 - director → ME
  • 36
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-05-04
    CIF 33 - director → ME
  • 37
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 24 - director → ME
  • 38
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2007-05-04
    CIF 35 - director → ME
  • 39
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-04-23 ~ 2007-05-04
    CIF 32 - director → ME
  • 40
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 18 - director → ME
  • 41
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 26 - director → ME
  • 42
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-07-13
    CIF 22 - director → ME
  • 43
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 28 - director → ME
  • 44
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-04
    CIF 25 - director → ME
  • 45
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 19 - director → ME
  • 46
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-07-13
    CIF 23 - director → ME
  • 47
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 46 - director → ME
  • 48
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 47 - director → ME
  • 49
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Officer
    2003-06-12 ~ 2003-10-15
    CIF 51 - director → ME
  • 50
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 15 - director → ME
  • 51
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 59 - director → ME
  • 52
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-01-15
    CIF 9 - director → ME
  • 53
    239 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-18 ~ 2009-07-15
    CIF 52 - director → ME
  • 54
    WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    CIF 21 - director → ME
  • 55
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-21
    CIF 38 - director → ME
  • 56
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ 2007-08-10
    CIF 14 - director → ME
  • 57
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 31 - director → ME
  • 58
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-05-16
    CIF 29 - director → ME
  • 59
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-26 ~ 2008-09-22
    CIF 60 - director → ME
  • 60
    OLYMPUS UK ACQUISITIONS - 2008-07-30
    OLYMPUS UK ACQUISITIONS LIMITED - 2008-05-30
    ORANGE HOLDING LIMITED - 2007-11-16
    WG&M SHELF COMPANY 147 LIMITED - 2007-11-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-11-18
    CIF 71 - director → ME
  • 61
    WG&M SHELF COMPANY 170 LIMITED - 2008-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-04-30
    CIF 5 - director → ME
  • 62
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 64 - director → ME
  • 63
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED - 2000-09-27
    29 Portland Place, London, Greater London
    Dissolved corporate (4 parents)
    Equity (Company account)
    225 GBP2018-04-30
    Officer
    2000-08-16 ~ 2000-08-23
    CIF 57 - director → ME
  • 64
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2008-05-02 ~ 2008-05-16
    CIF 3 - director → ME
  • 65
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 65 - director → ME
  • 66
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 66 - director → ME
  • 67
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-10-27
    CIF 50 - director → ME
  • 68
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-08-24 ~ 2001-12-04
    CIF 56 - secretary → ME
  • 69
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-07-13
    CIF 20 - director → ME
  • 70
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 42 - director → ME
  • 71
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.