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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 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 Edward
    British mr born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Wildes, Paul Edward
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Wildes, Paul
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Wildes, Paul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Wildes, Paul Edward
    British chief executive officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Wildes, Paul
    British chartered accountant born in March 1976

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

    Registered addresses and corresponding companies

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 96
  • 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

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 106
  • Wildes, Paul
    British

    Registered addresses and corresponding companies
  • Wildes, Paul
    British director

    Registered addresses and corresponding companies
  • Wildes, Paul
    British none

    Registered addresses and corresponding companies

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.