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.
Wilter, Pierre Hendrik, Dr
- British born in July 1954
Wilter, Pierre Hendrik, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, United Kingdom
IIF 1
- British born in July 1954
Wilter, Pierre Hendrik, Dr
Resident in England
Registered addresses and corresponding companies38 Marsham Lane, Gerrards Cross, SL9 8HD, England
IIF 2 IIF 3 IIF 4Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, United Kingdom
IIF 5 IIF 6Willow Court, 38 Marsham Lane, Gerrards Cross, SL9 8HD, England
IIF 7 IIF 8Willow Court, 38 Marsham Lane, Gerrards Cross, SL9 8HD, United Kingdom
IIF 9Willow Court, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
IIF 10 IIF 11 IIF 12 (more)(less)Grove Mews, 42 The Grove, Ealing, London, W5 5LH, United Kingdom
IIF 18
- British born in July 1954
Dr Pierre Hendrik Wilter
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, United Kingdom
IIF 19
- born in July 1954
Wilter, Pierre Hendrik, Dr
Resident in England
Registered addresses and corresponding companies38, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, England
IIF 20
- British Registered addresses and corresponding companies
Wilter, Pierre Hendrik, Dr
38, Marsham Lane, Gerrards Cross, SL9 8HD, England
IIF 21Willow Court, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in July 1954
Dr Pierre Hendrik Wilter
Resident in England
Registered addresses and corresponding companies38, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, England
IIF 2938 Marsham Lane, Gerrards Cross, SL9 8HD, England
IIF 30 IIF 31Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
IIF 32 IIF 33 IIF 34Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD, United Kingdom
IIF 35 IIF 36Willow Court, 38 Marsham Lane, Gerrards Cross, SL9 8HD
IIF 37Willow Court, 38 Marsham Lane, Gerrards Cross, SL9 8HD, England
IIF 38 IIF 39
- British born in July 1954
Dr Pierre Wilter
Resident in England
Registered addresses and corresponding companiesWillow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
IIF 40
- 1
67B THE GROVE LIMITED
09351552Willow Court, 38 Marsham Lane, Gerrards CrossActive Corporate (3 parents)Officer2014-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-14 during the appointment or period of control
Commencement of winding up on 2009-07-01 during the appointment or period of control
Conclusion of winding up on 2011-04-28 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of controlACCENT DESIGN ASSOCIATES LIMITED
- 1999-06-15 027361541st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (10 parents)Officer1999-04-01 ~ dissolvedIIF 16 - Director → ME1994-08-01 ~ dissolvedIIF 22 - Secretary → ME - 3
BIZNEY LIMITED
11771590Willow Court, 38 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 39 - Has significant influence or control → OE - 4
CEDAR HOUSE MITCHAM LIMITED
1244833138 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 30 - Has significant influence or control → OE - 5
CEDAR PROPERTIES MANAGEMENT LIMITED
05763715Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (5 parents)Officer2006-03-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GROVE MEWS LIMITED
10253076Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2016-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-27 ~ 2026-04-21IIF 35 - Has significant influence or control → OE - 7
INVUE LIMITED
04392559Grove Mews, 42 The Grove, London, United KingdomDissolved Corporate (3 parents)Officer2002-03-12 ~ dissolvedIIF 10 - Director → ME2002-03-12 ~ dissolvedIIF 28 - Secretary → ME - 8
MITCHAM BULL LIMITED
04902807Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (10 parents)Officer2012-08-01 ~ nowIIF 5 - Director → ME2005-01-28 ~ 2011-06-01IIF 12 - Director → ME2005-01-28 ~ 2011-06-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OE2025-09-26 ~ nowIIF 40 - Has significant influence or control → OE - 9
NUCLEUS-UK DESIGN+BUILD LTD
05011333Grove Mews, 42 The Grove, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-09 ~ dissolvedIIF 15 - Director → ME2004-01-09 ~ dissolvedIIF 24 - Secretary → ME - 10
THE GROVE FLATS LTD
16760624Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OE - 11
URBANROOFGARDENS LTD
04735035Grove Mews 42 The Grove, Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 18 - Director → ME2003-04-15 ~ 2011-06-01IIF 13 - Director → ME2003-04-15 ~ 2011-06-01IIF 26 - Secretary → ME - 12
URG (SOUTH EAST) LIMITED
08278463Grove Mews, 42 The Grove, LondonActive Corporate (3 parents)Officer2012-11-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 13Victoria House, 55 Eaton Rise, Ealing, LondonActive Corporate (8 parents)Officer(before 1991-03-31) ~ 1992-01-02IIF 14 - Director → ME(before 1991-03-31) ~ 1992-01-02IIF 27 - Secretary → ME
- 14
BDA DESIGN LIMITED
- 2000-02-02 02700456Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (8 parents, 1 offspring)Officer2000-08-31 ~ nowIIF 17 - Director → ME1992-03-26 ~ 2012-08-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 15
WA-GLOBAL (MANAGEMENT) LIMITED
0604402038 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents, 11 offsprings)Officer2007-01-08 ~ nowIIF 3 - Director → ME2007-01-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
WA-GLOBAL CANARIAS LTD
1695574038 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 31 - Right to appoint or remove directors → OE - 17
WILTER ASSOCIATES LLP
OC43034738 Marsham Lane, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2020-01-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
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