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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiggins, Lee

    Related profiles found in government register
  • Wiggins, Lee
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Lee Charles
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Lee Charles
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Lee
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiggins, Lee Charles
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Wiggins
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Lee Charles
    British born in November 1961

    Registered addresses and corresponding companies
  • Lee Charles Wiggins
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Chloe Jean Adella
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Wiggins, Lee Charles
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Charles Wiggins
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lee Wiggins
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Charles Wiggins
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Miss Chloe Jean Adella Wiggins
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Charles Wiggins
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ASHCROFT FARM MANAGEMENT COMPANY LIMITED
    13771129
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUECORE AGGREGATES LIMITED
    NI637235
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLUECORE RECYCLING LIMITED
    NI637318
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    CANBERRA PLACE (UK) LIMITED
    07731382
    Active Corporate (7 parents)
    Officer
    2011-08-05 ~ 2016-03-01
    IIF 18 - Director → ME
  • 5
    CANBERRA PLACE MANAGEMENT COMPANY LIMITED
    - now 05089524
    ARCADIA CONSTRUCTION SERVICES LIMITED
    - 2009-10-22 05089524
    SHIELD TESTING LIMITED - 2009-06-18
    Active Corporate (8 parents)
    Officer
    2009-10-22 ~ 2016-03-01
    IIF 1 - Director → ME
  • 6
    CARBONU LIMITED
    08143562 16140746
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2013-03-04
    IIF 15 - Director → ME
  • 7
    DH PROPERTY CONSULTING LTD
    11867354
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    GPD LIMITED
    - now 05820642
    CANBERRA PLACE LIMITED
    - 2009-01-16 05820642
    JUSBAR TRADING LIMITED
    - 2007-10-09 05820642
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 9
    GPDINVESTMENTS UK LIMITED
    - now 04993947
    GLOBALPROPERTYLONDON LIMITED
    - 2007-10-22 04993947
    GLOBALPB LIMITED
    - 2004-12-13 04993947
    GLOBAL PROPERTY BROKERS LIMITED
    - 2004-12-02 04993947
    Dissolved Corporate (8 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 10
    GROGAN ENVIRONMENTAL SERVICES LTD
    NI633512
    Liquidation Corporate (6 parents)
    Officer
    2015-09-09 ~ 2022-11-09
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-09
    IIF 27 - Has significant influence or control → OE
  • 11
    LAGUNA DEVELOPMENTS LIMITED
    13121225
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 23 - Director → ME
    2021-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    LAGUNA INV LTD
    - now 15099299
    PARK LANE ADVISORY LIMITED
    - 2024-01-06 15099299
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    LAGUNA RENTALS LIMITED
    - now 13925147
    POPHAM GATE RENTALS LTD
    - 2024-01-09 13925147
    Receiver Action Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    POPHAM DESIGNS LIMITED
    12757534
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    POPHAM GATE HOMES LTD
    11442072
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    POPHAM GATE LIMITED
    05177216
    Liquidation Corporate (8 parents)
    Officer
    2004-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    POPHAM GATE WEST LTD
    11867237
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    POPHAM GATE WEST TWO LIMITED
    - now 13131310
    LAGUNA TWO LIMITED
    - 2021-10-08 13131310
    LAGUNA TWO LIMITED LIMITED
    - 2021-01-20 13131310
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    RADFORD DRIVE RESIDENTS MANAGEMENT COMPANY LTD
    12414388
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED
    - 2000-04-10 00966604 01135101
    TULLETT & TOKYO FOREX LIMITED
    - 1999-01-06 00966604
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
    - 1993-12-24 00966604
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    Active Corporate (119 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-08-02
    IIF 20 - Director → ME
  • 21
    VERDANTX HOLDINGS LTD
    - now 16140746
    VERDANTX LTD
    - 2025-06-05 16140746 16499761
    CARBONU LIMITED
    - 2025-04-30 16140746 08143562
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ 2025-08-15
    IIF 5 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-08-15
    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
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.