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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilman, Peter
- British 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 1 IIF 2 IIF 3 (more)(less)Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 10 IIF 11 IIF 12Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 13 IIF 14Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 22The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS
IIF 23 IIF 24The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 25 IIF 26Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
IIF 27 IIF 28 IIF 29 (more)(less)
- 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 37
- 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 38
- British Registered addresses and corresponding companies
Wilman, Peter
Related profiles found in government register
Offspring entities and appointments
43
- 1
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
01589111Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2015-03-25 ~ 2018-07-16IIF 11 - Director → ME - 2AELIAN FRONTIER LIMITED - now
VELDDRIF LIMITED
- 2007-11-22 06371385Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2007-09-14 ~ 2007-11-13IIF 32 - Director → ME - 3CIPLA (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 26 - Director → ME - 4
CIPLA (UK) LIMITED
02048230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-18
Dissolved on 2021-03-05257b Croydon Road, Beckenham, KentDissolved Corporate (16 parents)Officer2003-06-17 ~ 2013-01-04IIF 23 - Director → ME - 5
CNA TRADING APPLIANCES UK LIMITED
06158493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2014-11-29Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2007-03-14 ~ 2013-07-29IIF 22 - Director → ME - 6
CORESBROOK INVESTMENTS LIMITED
08092506Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 19 - Director → ME - 7
CULTURAL HERITAGE RESOURCES LIMITED
06933230The Old Post House, Heath Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2009-08-20 ~ 2012-06-29IIF 24 - Director → ME - 8
- 9
WOOLFORD & CO. LLP
- 2017-01-19 OC304784Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (9 parents)Officer2003-06-04 ~ 2022-09-26IIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-26IIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-08 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer1994-06-13 ~ dissolvedIIF 27 - Director → ME1994-06-13 ~ dissolvedIIF 48 - Secretary → ME - 11
- 12
- 13
- 14
DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
03782625Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (9 parents)Officer1999-06-04 ~ 2016-11-04IIF 13 - Director → ME - 15
- 16
ENTITY HOLDINGS LIMITED
05523474Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2005-08-01 ~ 2018-06-01IIF 12 - Director → ME - 17ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30RCI CONSULTING LIMITED - 1996-07-17Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (10 parents)Officer2005-03-14 ~ dissolvedIIF 45 - Secretary → ME
- 18
EUROPEAN CULTURAL HERITAGE LIMITED
06718443Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-08 ~ 2009-06-15IIF 34 - Director → ME - 19
G-COM HOLDINGS LIMITED
05162843183 Whitecross Road, Hereford, EnglandActive Corporate (10 parents)Officer2004-06-25 ~ 2005-03-04IIF 31 - Director → ME - 20
HERITAGE ESCAPES LIMITED
08187277Appleshaw, Prey Heath Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-22 ~ 2014-05-07IIF 20 - Director → ME - 21Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents)Officer2010-04-08 ~ 2012-10-23IIF 25 - Director → ME
- 22HQ 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 21 - Director → ME - 23
KNAPHILL INVESTMENTS LIMITED
08092529Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 16 - Director → ME - 24RUBY SUNSET LIMITED - 2002-01-24Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2004-03-23 ~ 2010-08-10IIF 30 - Director → ME
- 25
- 26
PETROMIR (UK) LIMITED
03813828Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (17 parents)Officer2003-05-06 ~ 2016-09-08IIF 14 - Director → ME - 27POLY METERS INTERNATIONAL LIMITED - 1988-06-16TREMART LIMITED - 1987-12-23Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer2005-03-14 ~ dissolvedIIF 40 - Secretary → ME
- 28Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (12 parents)Officer2005-03-14 ~ dissolvedIIF 43 - Secretary → ME
- 29POLYMETERS 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 42 - Secretary → ME
- 30
PREYSHOT ESTATE LIMITED
04716512Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (13 parents)Officer2003-11-30 ~ 2022-09-26IIF 4 - Director → ME2003-11-30 ~ 2022-09-26IIF 39 - Secretary → ME - 31
PRI FINANCIAL SOLUTIONS LIMITED
05441674Secure House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (9 parents)Officer2005-05-03 ~ dissolvedIIF 47 - Secretary → ME - 32AREALEVEL LIMITED - 1992-06-05Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer2005-03-14 ~ dissolvedIIF 41 - Secretary → ME
- 33
RIDLOCK LIMITED
04128066Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2004-03-23 ~ 2010-04-16IIF 28 - Director → ME - 34SECURE 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 29 - Director → ME2005-03-14 ~ 2008-03-01IIF 46 - Secretary → ME
- 35
SECURE SMSO LIMITED
10611361Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ 2018-03-09IIF 10 - Director → ME - 36
STUDIO SAAR (UK) LTD
13613389Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-09-10 ~ 2022-09-26IIF 1 - Director → ME - 37
- 38SCARPFAIR LIMITED - 1993-04-16The Barns Stretton Road, Stretton, Warrington, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-03-26 ~ 2013-03-31IIF 18 - Director → ME
- 39VDH CONSULTING LIMITED - now
SPALDWICK PROPERTIES LIMITED
- 2006-10-27 05918212Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-10-18IIF 36 - Director → ME - 40
- 41
WALTON FIRS FOUNDATION
05695208Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (26 parents)Officer2009-02-16 ~ 2022-09-26IIF 7 - Director → ME2007-09-19 ~ 2013-05-16IIF 44 - Secretary → ME - 42WAVETREND (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-04
Administration ended on 2011-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2012-04-25AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14WAVETREND TECHNOLOGIES LIMITED - 2000-12-29AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED
- 2000-11-23 03695564MOUNT RUTLAND LIMITED - 1999-04-2626-28 Bedford Row, LondonDissolved Corporate (21 parents)Officer1999-05-13 ~ 2000-02-14IIF 33 - Director → ME - 43
WORPLESDON INVESTMENTS LIMITED
08092522Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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