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.
Wilde, Michael Gordon Rathbone
- British born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companiesCardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
IIF 1
- British company director born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companies - British director born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England
IIF 7 IIF 8 IIF 9Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 10Cardington House, Mont Es Tours, St Aubin, St Brelade, JE3 8AR, Jersey
IIF 11Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
IIF 12 IIF 13 IIF 14 (more)First Floor, Tower House, La Route Es Nouaux, St. Helier, JE2 4ZJ, Jersey
IIF 21Les Cypres, La Rue De La Ville Empire, St. Lawrence, JE3 1EF, Jersey
IIF 22
- British director born in March 1952Registered addresses and corresponding companies
Wilde, Michael Gordon Rathbone
- British company director born in March 1952
Wilde, Michael Gordon
Resident in Jersey
Registered addresses and corresponding companies6 Moonrakers, La Route De La Cote, St. Martin, Jersey, JE3 6DY
IIF 25
- British born in March 1952
Mr Michael Gordon Rathbone Wilde
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1952
Mr Michael Gordon Wilde
Resident in Jersey
Registered addresses and corresponding companies6 Moonrakers, La Route De La Cote, St. Martin, Jersey, JE3 6DY
IIF 28
- Registered addresses and corresponding companies
Wilde, Michael Gordon Rathbone
First Floor, Tower House, La Route Es Nouaux, St. Helier, JE2 4ZJ, Jersey
IIF 29
- 1
3F LOGISTICS LIMITED
SC655536Seathaugh, Blackford, Auchterarder, Perth & Kinross, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 224 Saturn Croft, Winkfield Row, Bracknell, EnglandDissolved Corporate (8 parents)Officer2007-09-27 ~ 2010-10-22IIF 13 - Director → ME
- 3
CARDINGTON EQUITIES LIMITED
06882438Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)Officer2017-05-22 ~ dissolvedIIF 7 - Director → ME2009-04-20 ~ 2011-07-12IIF 5 - Director → ME - 4Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 12 - Director → ME
- 5BLAKEDEW 353 LIMITED - 2002-02-18Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2002-04-05 ~ dissolvedIIF 6 - Director → ME
- 6
MERLION ASSET HOLDINGS LIMITED
15183984Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2023-10-03 ~ 2024-01-17IIF 10 - Director → ME - 7
MERLION EQUITIES (UK) LIMITED
04723228Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (7 parents)Officer2003-04-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 27 - Has significant influence or control → OE - 8
MERLION EQUITY HOLDINGS LTD
10769639Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (7 parents)Officer2017-05-13 ~ 2024-01-17IIF 8 - Director → ME - 9Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (5 parents)Officer2004-12-23 ~ dissolvedIIF 21 - Director → ME2017-01-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-12-23 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 10MERLION HOUSING ASSOCIATION LTD - nowEbenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)Officer2010-11-25 ~ 2011-07-12IIF 11 - Director → ME
- 11
MERLION HOUSING (NORTH) LIMITED
- 2002-07-04 04151101Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (12 parents)Officer2001-01-31 ~ dissolvedIIF 2 - Director → ME - 12
CARDINGTON HOUSING LIMITED
- 2017-05-12 06882365CARDINGTON GROUP LIMITED
- 2011-01-10 06882365Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-05-20 ~ 2023-10-17IIF 9 - Director → ME2009-04-20 ~ 2011-07-12IIF 3 - Director → ME - 138 Mottisfont Close, Southampton, EnglandDissolved Corporate (13 parents)Officer2008-06-30 ~ 2009-08-08IIF 20 - Director → ME
- 14Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (20 parents)Officer2008-06-30 ~ 2009-08-08IIF 1 - Director → ME
- 15St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (46 parents, 4 offsprings)Officer2006-06-30 ~ 2007-02-28IIF 23 - Director → ME2008-05-15 ~ 2009-04-01IIF 18 - Director → ME
- 16SECURE RETIREMENT PLC - 1997-01-13GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2007-02-28IIF 24 - Director → ME2008-05-15 ~ 2009-04-01IIF 15 - Director → ME
- 17
ST MARYS SPV LIMITED
03998175St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (15 parents)Officer2006-06-30 ~ 2007-02-28IIF 14 - Director → ME - 18STARTCOURT LIMITED - 1999-08-12St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (18 parents)Officer2006-06-30 ~ 2007-02-28IIF 16 - Director → ME
- 19ST. MARY'S TRAINING CENTRE LIMITED - nowSECURE CONSTRUCTION LIMITED - 1997-01-13LUDGATE SEVENTY SIX LIMITED - 1994-04-20St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (19 parents)Officer2006-06-30 ~ 2007-02-28IIF 19 - Director → ME
- 20
THORNYBOLT (NO 157)
04411690The Barn Unit 8 Four Dell Farm, Poles Lane, Otterbourne, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2006-12-12 ~ dissolvedIIF 17 - Director → ME - 21
WILDCARD FILMS LIMITED
06875143Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (6 parents)Officer2009-04-09 ~ 2012-01-26IIF 4 - Director → ME
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