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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

Mr Paul Edward Wildes

    Related profiles found in government register
  • Mr Paul Edward Wildes
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British chief executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 92
  • Wildes, Paul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 93
  • Wildes, Paul Edward
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 94
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 95
  • Wildes, Paul
    British born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 96
  • Wildes, Paul
    British chartered accountant born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 97
  • Wildes, Paul
    British chartered accountants born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 98
  • Wildes, Paul
    British director born in March 1976

    Registered addresses and corresponding companies
  • Wildes, Paul
    British finance director born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 108
  • Wildes, Paul
    British

    Registered addresses and corresponding companies
  • Wildes, Paul
    British director

    Registered addresses and corresponding companies
  • Wildes, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    WILDES DERBYSHIRE EVENTS LIMITED - 2024-05-15
    VAN DYK EVENTS LIMITED - 2024-02-27
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 36 - Director → ME
  • 2
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 3
    VAN DYK LIMITED - 2018-04-24
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Officer
    2018-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    WILDES DERBYSHIRE LIMITED - 2024-05-15
    VAN DYK BY WILDES TRADING LIMITED - 2024-02-27
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 5
    EPICUREAN LIVING LIMITED - 2025-07-30
    MCB ENERGY LIMITED - 2021-04-09
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,491,717 GBP2024-03-30
    Officer
    2018-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    P WILDES LIMITED - 2013-10-01
    Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2015-05-31
    Officer
    2012-12-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Unit 3, Metis, 1 Scotland Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 84 - Director → ME
  • 8
    WILDES CHESTER LIMITED - 2024-05-15
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 39 - Director → ME
  • 9
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 25 - Director → ME
  • 10
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 27 - Director → ME
  • 11
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,440 GBP2023-03-31
    Officer
    2011-08-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Officer
    2020-04-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 14
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 15
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 16
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Director → ME
  • 18
    Wildes House, Worksop Road, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 76 - Director → ME
  • 19
    The Queen's School, City Walls Road, Chester, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2023-09-28 ~ now
    IIF 21 - Director → ME
  • 20
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,968,030 GBP2023-03-31
    Officer
    2019-05-20 ~ now
    IIF 37 - Director → ME
  • 21
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 23
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 47 - Director → ME
  • 24
    W SECURITIES LIMITED - 2015-07-09
    Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,996 GBP2016-02-28
    Officer
    2011-11-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,555 GBP2019-02-28
    Officer
    2012-02-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    W TRADING LIMITED - 2012-03-09
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,659,035 GBP2022-03-30
    Officer
    2011-08-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    FLOWER ROOM HOLDINGS LIMITED - 2025-10-23
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 40 - Director → ME
  • 28
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,343 GBP2022-05-31
    Officer
    2013-10-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 78 - Director → ME
  • 30
    P WILDES GROUP LIMITED - 2018-04-11
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,947,593 GBP2023-03-31
    Officer
    2016-01-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 32
    P WILDES GROUP LIMITED - 2022-11-15
    MINNIE MOOH LIMITED - 2018-04-11
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -365,313 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Officer
    2019-08-23 ~ now
    IIF 31 - Director → ME
  • 34
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,039 GBP2023-03-31
    Officer
    2020-08-18 ~ now
    IIF 22 - Director → ME
  • 35
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,580 GBP2023-03-31
    Officer
    2022-03-21 ~ now
    IIF 29 - Director → ME
  • 36
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,119 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 34 - Director → ME
  • 38
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,766 GBP2023-09-29
    Officer
    2021-08-20 ~ now
    IIF 33 - Director → ME
Ceased 53
  • 1
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
    2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 103 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 114 - Secretary → ME
  • 2
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 108 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 109 - Secretary → ME
  • 3
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 100 - Director → ME
  • 4
    W LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,557 GBP2024-03-31
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 49 - Director → ME
  • 5
    WILDES GROUP LIMITED - 2012-10-10
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 87 - Director → ME
  • 6
    W HOTEL SECURITIES LIMITED - 2012-10-11
    W PROMOTIONS LIMITED - 2011-04-05
    WILDES CARE ESTATES LIMITED - 2009-08-11
    13 Glentworth Crescent, Skegness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -959,020 GBP2018-02-28
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 90 - Director → ME
  • 7
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 101 - Director → ME
  • 8
    WILDES CARE GROUP LIMITED - 2009-08-17
    WILDES CONSULTING LIMITED - 2009-06-19
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 88 - Director → ME
  • 9
    VAN DYK LIMITED - 2018-04-24
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    WILDES EDUCATION LIMITED - 2023-08-22
    W PEOPLE LIMITED - 2018-11-20
    Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,631,111 GBP2021-03-31
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    286,131 GBP2024-03-31
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 92 - Director → ME
  • 12
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 107 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 118 - Secretary → ME
  • 13
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Person with significant control
    2020-04-30 ~ 2023-02-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 102 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 116 - Secretary → ME
  • 15
    PINCO 979 LIMITED - 1997-12-15
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 119 - Secretary → ME
  • 16
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 42 - Director → ME
  • 17
    VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
    W PROPERTY SERVICES LIMITED - 2016-05-24
    W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
    ALCHEMY SECURITIES LIMITED - 2014-05-01
    WILDES SECURITIES LIMITED - 2012-10-10
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,708 GBP2022-03-31
    Officer
    2014-04-10 ~ 2023-08-24
    IIF 80 - Director → ME
    2009-03-24 ~ 2013-07-31
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    WILDES CARE LIMITED - 2009-09-07
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 89 - Director → ME
  • 19
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 73 - Director → ME
  • 20
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 24 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 19 - Has significant influence or control → OE
  • 21
    FIRST CITY RENTALS LIMITED - 2007-10-24
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 106 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 120 - Secretary → ME
  • 22
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 55 - Director → ME
  • 23
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 58 - Director → ME
  • 24
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 56 - Director → ME
  • 25
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 62 - Director → ME
  • 26
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 59 - Director → ME
  • 27
    FIRST MANSION LIMITED - 2008-12-17
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 64 - Director → ME
  • 28
    MANSION HOUSE ALPHA LIMITED - 2008-12-17
    MANSION HOUSE ALPA LIMITED - 2007-12-14
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 68 - Director → ME
  • 29
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 60 - Director → ME
  • 30
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 63 - Director → ME
  • 31
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 93 - Director → ME
  • 32
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 72 - Director → ME
  • 33
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 67 - Director → ME
  • 34
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 71 - Director → ME
  • 35
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 69 - Director → ME
  • 36
    MANSION CONSUMER FINANCE LIMITED - 2009-01-13
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 66 - Director → ME
  • 37
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 74 - Director → ME
  • 38
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 70 - Director → ME
  • 39
    MANSION HOUSE LIMITED - 2011-03-15
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 65 - Director → ME
  • 40
    MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 99 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 121 - Secretary → ME
  • 41
    WOODLANDS HOTEL TRADING LIMITED - 2012-10-10
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 86 - Director → ME
  • 42
    MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
    OGGETTI LIMITED - 2004-02-27
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 105 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 115 - Secretary → ME
  • 43
    SIXT PLC
    - now
    SIXT PLC - 2025-12-15
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 96 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 113 - Secretary → ME
  • 44
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 97 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 112 - Secretary → ME
  • 45
    VAN DYK TRADING LIMITED - 2023-03-07
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 38 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 61 - Director → ME
  • 47
    15 Syke Lane, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    625,823 GBP2024-09-30
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 104 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 117 - Secretary → ME
  • 48
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED - 2023-08-22
    C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,140,378 GBP2022-03-31
    Officer
    2019-07-04 ~ 2023-08-18
    IIF 52 - Director → ME
    2023-08-18 ~ 2023-08-18
    IIF 95 - Director → ME
  • 49
    ZELLIG LIMITED - 1995-01-03
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 98 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 110 - Secretary → ME
  • 50
    TEAMRANDOM LIMITED - 1990-12-05
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 111 - Secretary → ME
  • 51
    NEW SHIELD SECURITIES LIMITED - 2011-05-24
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 57 - Director → ME
  • 52
    AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 54 - Director → ME
  • 53
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.