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

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

      IIF 30 IIF 31 IIF 32
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36
  • 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

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

      IIF 75
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 77

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

      IIF 78 IIF 79
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 82

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

      IIF 83 IIF 84
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

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

      IIF 89

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 90

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

      IIF 91
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94
  • Wild, Jacqueline

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -409,219 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 61 - director → ME
  • 5
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 56 - director → ME
  • 6
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -36,518 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 70 - director → ME
  • 8
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 52 - director → ME
  • 9
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -153,426 GBP2023-12-31
    Officer
    2020-07-05 ~ now
    IIF 64 - director → ME
  • 11
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 44 - director → ME
  • 12
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Officer
    2020-05-30 ~ now
    IIF 66 - director → ME
  • 13
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    2016-02-26 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 83 - director → ME
    2003-05-15 ~ dissolved
    IIF 94 - secretary → ME
  • 18
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    155,435 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 74 - director → ME
  • 24
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 68 - director → ME
  • 26
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    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
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-02-16 ~ now
    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
  • 30
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Officer
    2018-02-21 ~ now
    IIF 51 - director → ME
  • 33
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,551 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    IIF 48 - director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 63 - director → ME
  • 36
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-01 ~ now
    IIF 35 - director → ME
    2003-08-01 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 37
    DURASTEEL LIMITED - 2005-08-15
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 84 - director → ME
    2005-02-24 ~ dissolved
    IIF 91 - secretary → ME
  • 38
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 36 - director → ME
    2024-07-08 ~ now
    IIF 95 - secretary → ME
  • 39
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    TSL PROJECTS LIMITED - 2018-11-29
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2003-09-04 ~ now
    IIF 34 - director → ME
    2003-09-04 ~ now
    IIF 92 - secretary → ME
  • 42
    TSL LIMITED - 2018-11-29
    CPH PROPERTY LIMITED - 2017-11-09
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 43
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 44
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-05-10 ~ 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
  • 45
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2021-12-10
    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
  • 2
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Corporate (7 parents)
    Equity (Company account)
    20,640,551 GBP2023-09-03
    Officer
    2001-12-10 ~ 2002-04-08
    IIF 88 - director → ME
  • 3
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Person with significant control
    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
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Person with significant control
    2020-05-30 ~ 2020-07-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 53 - director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-05-27 ~ 2025-03-28
    IIF 33 - director → ME
  • 10
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    2006-04-12 ~ 2022-04-01
    IIF 82 - director → ME
    2006-04-12 ~ 2022-04-01
    IIF 90 - secretary → ME
  • 11
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,600 GBP2023-12-31
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 86 - director → ME
  • 12
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 85 - director → ME
  • 13
    Company number 04337788
    Non-active corporate
    Officer
    2002-03-25 ~ 2010-07-19
    IIF 81 - director → ME
    2004-09-15 ~ 2010-07-19
    IIF 89 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.