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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
parent relation
Individuals in focus

Mrs Jacqueline Wild

    Related profiles found in government register
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 31 IIF 32 IIF 33
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 34
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 35 IIF 36

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 37
  • Wild, Jacqueline
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Jacqueline
    British directors born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 77
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 78

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 79

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 80 IIF 81
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 82
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 83

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 84

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 85 IIF 86
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 87 IIF 88

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 89
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 90
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 91

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 92

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 93
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 94 IIF 95

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 96
  • Wild, Jacqueline

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,975 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,635 GBP2024-12-31
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 57 - Director → ME
  • 6
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,890 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 72 - Director → ME
  • 8
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,225 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,346 GBP2024-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,649 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -544,077 GBP2024-12-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,113 GBP2019-06-30
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JW UK HOLDINGS LIMITED - 2025-08-07
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    icon of address 24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2003-05-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 18
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,098 GBP2023-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,888 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 76 - Director → ME
  • 24
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 70 - Director → ME
  • 26
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,782 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,421 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 49 - Director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,873 GBP2024-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 65 - Director → ME
  • 36
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2003-08-01 ~ now
    IIF 95 - Secretary → ME
  • 38
    DURASTEEL LIMITED - 2005-08-15
    icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2005-02-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 39
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 37 - Director → ME
    icon of calendar 2024-07-08 ~ now
    IIF 97 - Secretary → ME
  • 40
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    TSL PROJECTS LIMITED - 2018-11-29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,000 GBP2024-12-31
    Officer
    icon of calendar 2003-09-04 ~ now
    IIF 35 - Director → ME
    icon of calendar 2003-09-04 ~ now
    IIF 94 - Secretary → ME
  • 43
    CPH PROPERTY LIMITED - 2017-11-09
    TSL LIMITED - 2018-11-29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-12-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    PRIMEFELL LIMITED - 1998-12-17
    icon of address Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,335,312 GBP2024-09-01
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-08
    IIF 90 - Director → ME
  • 3
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-07-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -544,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2020-07-05
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    JW UK HOLDINGS LIMITED - 2025-08-07
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ 2025-08-14
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2023-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2020-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2025-03-28
    IIF 34 - Director → ME
  • 12
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 84 - Director → ME
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 92 - Secretary → ME
  • 13
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,239 GBP2024-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 88 - Director → ME
  • 14
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2021-07-01
    IIF 87 - Director → ME
  • 15
    Company number 04337788
    Non-active corporate
    Officer
    icon of calendar 2002-03-25 ~ 2010-07-19
    IIF 83 - Director → ME
    icon of calendar 2004-09-15 ~ 2010-07-19
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.