The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Wilman, Peter
- British born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 3Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 4Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 5 IIF 6The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS
IIF 7The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 8Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
IIF 9 IIF 10
- British chartered accountant born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 11 IIF 12 IIF 13 (more)Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 19 IIF 20Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 21Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS
IIF 28The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 29Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
IIF 30
- born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 31
- British born in January 1954
Mr Peter Wilman
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 32
- British Registered addresses and corresponding companies
Wilman, Peter
- British chartered accountantRegistered addresses and corresponding companies
Wilman, Peter
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 39
- British company secretaryRegistered addresses and corresponding companies
Wilman, Peter
The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 40
- 1
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
01589111Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-03-25 ~ 2018-07-16IIF 20 - Director → ME - 2CIPLA (EU) LIMITED - now
STD CHEMICALS LIMITED
- 2012-07-11 04513292Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (22 parents, 1 offspring)Officer2002-08-16 ~ 2011-09-02IIF 8 - Director → ME - 3
CIPLA (UK) LIMITED
02048230257b Croydon Road, Beckenham, KentDissolved Corporate (14 parents)Officer2003-06-17 ~ 2013-01-04IIF 7 - Director → ME - 4
CNA TRADING APPLIANCES UK LIMITED
06158493Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2007-03-14 ~ 2013-07-29IIF 6 - Director → ME - 5
CORESBROOK INVESTMENTS LIMITED
08092506Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 26 - Director → ME - 6
CULTURAL HERITAGE RESOURCES LIMITED
06933230The Old Post House, Heath Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2009-08-20 ~ 2012-06-29IIF 28 - Director → ME - 7
DITCO ACCOUNTING SERVICES LIMITED
- 1996-05-20 02294057DITCO (U.K.) LIMITED
- 1991-08-02 02294057Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (7 parents)Officer~ 2021-01-21IIF 15 - Director → ME - 8
WOOLFORD & CO. LLP
- 2017-01-19 OC304784Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (9 parents)Officer2003-06-04 ~ 2022-09-26IIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-26IIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
DIXCART PROFESSIONAL SERVICES LIMITED
- 2007-07-12 06227355Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (13 parents, 1 offspring)Officer2007-04-25 ~ 2021-01-21IIF 14 - Director → ME - 10
ITD 2013 LIMITED
- 2013-04-11 08415391Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (7 parents)Officer2013-02-22 ~ 2021-01-21IIF 17 - Director → ME - 11
ADDER SOLUTION LIMITED
- 2007-07-09 02836799ADDER GRAPHICS LIMITED - 1996-03-06Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-03-31 ~ 2019-04-25IIF 3 - Director → ME - 12
DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
03782625Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (9 parents)Officer1999-06-04 ~ 2016-11-04IIF 5 - Director → ME - 13
ENTITY HOLDINGS LIMITED
05523474Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2005-08-01 ~ 2018-06-01IIF 4 - Director → ME - 14ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30RCI CONSULTING LIMITED - 1996-07-17Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (10 parents)Officer2005-03-14 ~ dissolvedIIF 37 - Secretary → ME
- 15
EUROPEAN CULTURAL HERITAGE LIMITED
06718443Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-08 ~ 2009-06-15IIF 30 - Director → ME - 16
G-COM HOLDINGS LIMITED
05162843183 Whitecross Road, Hereford, EnglandActive Corporate (10 parents)Officer2004-06-25 ~ 2005-03-04IIF 2 - Director → ME - 17
HERITAGE ESCAPES LIMITED
08187277Appleshaw, Prey Heath Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-22 ~ 2014-05-07IIF 27 - Director → ME - 18Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents)Officer2010-04-08 ~ 2012-10-23IIF 29 - Director → ME
- 19HQ CAPITAL (UK) LIMITED - now
AUDA (UK) LIMITED
- 2015-09-01 04530794Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2012-09-13 ~ 2014-12-31IIF 1 - Director → ME - 20
KNAPHILL INVESTMENTS LIMITED
08092529Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 23 - Director → ME - 21N'GENIUS MATERIALS TECHNOLOGY LIMITED - nowHARTYGRAND LIMITED - 1993-04-19The Barns Stretton Road, Stretton, Warrington, United KingdomActive Corporate (12 parents)Officer2010-03-26 ~ 2013-03-31IIF 22 - Director → ME
- 22
PETROMIR (UK) LIMITED
03813828Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (17 parents)Officer2003-05-06 ~ 2016-09-08IIF 21 - Director → ME - 23POLY METERS INTERNATIONAL LIMITED - 1988-06-16TREMART LIMITED - 1987-12-23Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer2005-03-14 ~ dissolvedIIF 33 - Secretary → ME
- 24Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (12 parents)Officer2005-03-14 ~ dissolvedIIF 36 - Secretary → ME
- 25POLYMETERS LIMITED - 1992-06-05POLY METERS LIMITED - 1988-06-16CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer2005-03-14 ~ dissolvedIIF 35 - Secretary → ME
- 26
PREYSHOT ESTATE LIMITED
04716512Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (13 parents)Officer2003-11-30 ~ 2022-09-26IIF 13 - Director → ME2003-11-30 ~ 2022-09-26IIF 39 - Secretary → ME - 27AREALEVEL LIMITED - 1992-06-05Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer2005-03-14 ~ dissolvedIIF 34 - Secretary → ME
- 28SECURE METERS (UK) LIMITED - nowPROFILESTRIDE LIMITED - 1988-06-16Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2002-09-01 ~ 2008-03-01IIF 9 - Director → ME2005-03-14 ~ 2008-03-01IIF 38 - Secretary → ME
- 29
SECURE SMSO LIMITED
10611361Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ 2018-03-09IIF 19 - Director → ME - 30
STUDIO SAAR (UK) LTD
13613389Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-09-10 ~ 2022-09-26IIF 11 - Director → ME - 31
EUROPEAN HERITAGE PRESERVATION LIMITED
- 2015-03-13 09469548Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (2 parents)Officer2015-03-04 ~ dissolvedIIF 12 - Director → ME - 32SCARPFAIR LIMITED - 1993-04-16The Barns Stretton Road, Stretton, Warrington, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-03-26 ~ 2013-03-31IIF 25 - Director → ME
- 33VDH CONSULTING LIMITED - now
SPALDWICK PROPERTIES LIMITED
- 2006-10-27 05918212Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-10-18IIF 10 - Director → ME - 34VS COMMUNICATION LIMITED - 2012-08-15Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (6 parents)Officer2017-08-01 ~ 2018-11-05IIF 18 - Director → ME
- 35
WALTON FIRS FOUNDATION
05695208Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (26 parents)Officer2009-02-16 ~ 2022-09-26IIF 16 - Director → ME2007-09-19 ~ 2013-05-16IIF 40 - Secretary → ME - 36
WORPLESDON INVESTMENTS LIMITED
08092522Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 24 - Director → ME
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