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

Wilday, Carl Anthony

    Related profiles found in government register
  • Wilday, Carl Anthony
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wilday, Carl Anthony
    British consultant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 5
  • Wilday, Carl Anthony
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire, SY1 3BF, England

      IIF 6
    • 17 Musk Rose Close, Muxton, Telford, Salop, TF2 8RW

      IIF 7 IIF 8
  • Wilday, Carl Anthony
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 9
    • Unit C1, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 10
  • Wilday, Carl Anthony
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 11
  • Wilday, Carl Anthony
    British manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 12
    • Unit C1, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 13
  • Mr Carl Anthony Wilday
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Unit C1, Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 19
  • Wilday, Carl Anthony
    British manager

    Registered addresses and corresponding companies
    • Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 20
  • Mr Carl Anthony Wilday
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Centrepoint C1, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 21
    • Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 22
    • Unit C1, Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 23
    • Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 24
    • Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire, SY1 3BF

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    GO BEYOND GROUP LTD - 2018-02-20
    Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    79 GBP2019-04-30
    Officer
    2014-10-20 ~ dissolved
    IIF 6 - director → ME
  • 2
    Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-04-30
    Officer
    2007-03-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,506 GBP2019-04-30
    Officer
    2005-06-01 ~ dissolved
    IIF 12 - director → ME
    2005-06-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    Centrepoint C1 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,250 GBP2019-08-28
    Officer
    2018-06-26 ~ dissolved
    IIF 10 - director → ME
  • 5
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,660 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-13 ~ 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 directorsOE
  • 6
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-07 ~ now
    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 directorsOE
  • 7
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,491 GBP2024-04-05
    Officer
    2020-08-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-07 ~ 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 directorsOE
  • 9
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    270,028 GBP2024-04-05
    Officer
    2020-05-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-05-06 ~ now
    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 directorsOE
  • 10
    Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    SHAWS TRAVEL LTD - 2012-11-29
    Unit 35 Ketley Business Park, Ketley, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,035 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 8 - director → ME
    2006-05-18 ~ 2006-11-14
    IIF 7 - director → ME
  • 2
    GO BEYOND GROUP LTD - 2018-02-20
    Unit C1 Centrepoint, Stafford Drive, Shrewsbury, Shopshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    79 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-16
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,506 GBP2019-04-30
    Person with significant control
    2016-06-30 ~ 2018-04-16
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 4
    GO BEYOND GROUP LTD - 2020-08-07
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,597,776 GBP2020-03-08
    Officer
    2018-02-20 ~ 2023-08-24
    IIF 11 - director → ME
    Person with significant control
    2018-02-20 ~ 2020-03-09
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.