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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel John Cadbury Wilson
Mr Nigel John Cadbury Wilson
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD
Wilson, Nigel John Cadbury
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD
Wilson, Nigel John Cadbury
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesWilson, Nigel John Cadbury
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Nigel John Cadbury
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Nigel John Cadbury
British Registered addresses and corresponding companiesWilson, Nigel John Cadbury
British company directorRegistered addresses and corresponding companiesWilson, Nigel John Cadbury
British property managementRegistered addresses and corresponding companiesWilson, Nigel John Cadbury
Registered addresses and corresponding companiesWilson, Nigel
Registered addresses and corresponding companies
IIF 45 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD, England
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Westward Sudeley Road, Winchcombe, Cheltenham, GlosDissolved Corporate (1 parent)Officer
2006-05-18 ~ dissolvedIIF 10 - Director → ME 2006-05-18 ~ dissolvedIIF 35 - Secretary → ME - 2 Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 12 - Director → ME ~ dissolvedIIF 27 - Secretary → ME
- 3HALDON NOMINEES LIMITED - 2018-01-09 Cats Abbey Hall, Northleach, Cheltenham, GloucestershireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2013-08-19 ~ dissolvedIIF 3 - Director → ME 2013-08-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
HALDON TRUST LIMITED
- nowDIALGOLD LIMITED - 1984-12-20HALDON INVESTMENTS LIMITED STREATHER & CO. LONDON W1X 2AY - 1988-03-08 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (3 parents)Officer ~ dissolvedIIF 6 - Director → ME ~ dissolvedIIF 18 - Secretary → ME - 5PINNACLE HAMPTON LIMITED - 2015-04-28 Cats Abbey Hall, Northleach, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)59,828 GBP2024-08-31Officer 2015-06-30 ~ nowIIF 2 - Director → ME 2015-03-30 ~ nowIIF 39 - Secretary → ME
- 6 Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (3 parents)Officer 2012-01-19 ~ dissolvedIIF 17 - Director → ME
- 7D & A 1789 LIMITED - 1989-04-21 Cats Abbey Hall, Northleach, Cheltenham, GloucestershireActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,338,944 GBP2024-12-31Officer 2010-06-16 ~ nowIIF 40 - Secretary → ME
- 8
WHITEHALL COURT LIMITED
- nowSTREATCO 286 LIMITED - 1999-11-24 Cats Abbey Hall, Northleach, Cheltenham, GloucestershireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)229,654 GBP2024-12-31Officer 2010-06-16 ~ nowIIF 41 - Secretary → ME
Ceased
23
- 1 91 Randolph Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-24Officer 1995-10-30 ~ 1997-11-01IIF 21 - Secretary → ME
- 2 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Fixed Assets (Company account)430 GBP2024-12-24Officer 1994-04-29 ~ 1998-02-06IIF 30 - Secretary → ME
- 3 The Stables, Church Walk, Daventry, Northants, EnglandActive Corporate (2 parents)Equity (Company account)227,498 GBP2024-06-30Officer 2001-02-06 ~ 2001-06-14IIF 8 - Director → ME 2001-02-06 ~ 2005-11-01IIF 34 - Secretary → ME
- 4 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)9 GBP2024-03-31Officer 1995-10-30 ~ 1998-06-15IIF 20 - Secretary → ME
- 5HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06 10 Hollywood Road, LondonActive Corporate (2 parents)Equity (Company account)8 GBP2025-03-31Officer 1995-10-30 ~ 1997-05-28IIF 23 - Secretary → ME
- 6 Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,026 GBP2024-12-31Officer 1995-10-30 ~ 1998-01-01IIF 29 - Secretary → ME
- 7 290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)12 GBP2024-12-31Officer 1995-10-30 ~ 1997-06-23IIF 25 - Secretary → ME
- 8 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer 1995-10-30 ~ 1998-06-01IIF 22 - Secretary → ME
- 9 C/o Craig Sheehan - Unit 140 The Light Box, 111 Power Road, London, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2025-03-24Officer 1995-10-30 ~ 1997-07-31IIF 24 - Secretary → ME
- 10 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-12-25Officer 1995-10-30 ~ 1998-09-01IIF 28 - Secretary → ME
- 11PUMADAWN LIMITED - 1985-10-17ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25 40 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer ~ 1999-09-30IIF 7 - Director → ME ~ 1999-09-30IIF 26 - Secretary → ME
- 12 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2005-04-26 ~ 2005-11-01IIF 15 - Director → ME
- 13 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer 1998-08-12 ~ 1999-01-08IIF 13 - Director → ME 2001-06-29 ~ 2003-07-03IIF 37 - Secretary → ME
- 14 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer 1998-08-12 ~ 1999-01-08IIF 14 - Director → ME 2001-06-29 ~ 2003-07-03IIF 38 - Secretary → ME
- 15EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21 28 Old Church Street, LondonDissolved Corporate (3 parents)Officer 1992-01-31 ~ 1993-01-29IIF 33 - Secretary → ME
- 16
HML HAWKSWORTH LIMITED
- nowMOTIONCROWN LIMITED - 1991-02-11HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06 9-11 The Quadrant, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)Officer ~ 1993-04-06IIF 43 - Secretary → ME - 17HOWPER 112 LIMITED - 1992-10-14 3 Park Road, Teddington, EnglandActive Corporate (5 parents)Officer 1997-07-01 ~ 2000-04-14IIF 9 - Director → ME
- 18
LTC HOLDINGS LIMITED
- nowLTC HOLDINGS PLC - 2023-01-11TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04LONDON'S THIRD CITY PLC - 2000-07-12 15 Kilnfield Cottages Hollybush Lane, Orpington, EnglandActive Corporate (2 parents, 10 offsprings)Profit/Loss (Company account)383,668 GBP2021-04-01 ~ 2022-03-31Officer ~ 1995-01-18IIF 42 - Secretary → ME - 19
PINNACLE HOUSING LIMITED
- nowPINNACLE HOUSING LIMITED - 1998-12-01JESTDUNE LIMITED - 1988-06-30JSSPINNACLE HOUSING LIMITED - 2002-06-05JOHNSON FRY HOUSING LIMITED - 1997-01-31JOHNSON FRY PROPERTY LIMITED - 1996-02-05JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (7 parents, 21 offsprings)Officer 1998-08-04 ~ 1998-11-16IIF 16 - Director → ME - 20 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)6 GBP2024-03-31Officer 2010-03-19 ~ 2010-03-19IIF 5 - Director → ME 2005-05-20 ~ 2022-03-15IIF 4 - Director → ME 2009-03-23 ~ 2022-03-15IIF 19 - Secretary → ME
- 21SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21 28 Old Church Street, LondonDissolved Corporate (3 parents)Officer 1992-01-31 ~ 1993-01-29IIF 31 - Secretary → ME
- 22CALLANDER WRIGHT LIMITED - 1996-12-18JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06THUMBCREST LIMITED - 1982-12-29 40 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer 1992-07-31 ~ 1999-09-30IIF 11 - Director → ME 1994-11-23 ~ 1999-09-30IIF 36 - Secretary → ME ~ 1994-08-19IIF 32 - Secretary → ME
- 23WHITEHALL COURT MANAGEMENT LIMITED. - 2014-03-05STREATCO 310 LIMITED - 1999-11-24 4 Carlos Place, LondonActive Corporate (2 parents)Equity (Company account)1,191,788 GBP2023-12-25Officer 2010-06-16 ~ 2013-09-18IIF 44 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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