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.
Colin Worbey
- British born in January 1964
Colin Worbey
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 1
- British born in January 1964
Mr Colin Bertram Worbey
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 240, Kimbolton Road, Bedford, MK40 2NR, England
IIF 3 IIF 440, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 56 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 623, Wymondley Road, Hitchin, SG4 9PN, England
IIF 7Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 8 IIF 9 IIF 10
- British born in January 1964
Worbey, Colin Bertram
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom
IIF 11 IIF 1240, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 176 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 1823 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
IIF 19 IIF 20 IIF 21 (more)(less)Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 23 IIF 24 IIF 25
- British pensioneer trustee born in January 1964
Worbey, Colin Bertram
Resident in United Kingdom
Registered addresses and corresponding companies23 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
IIF 26
- British born in January 1964
Mr Colin Bertram Worbey
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 27
- 1
CASTLE GROUP PENSION TRUSTEES LIMITED
1083993240 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4
DOOLITTLE PENSION ADMINISTRATION LIMITED
12044240Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
DOOLITTLE TRUSTEES LIMITED
11954505Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HERITAGE LAND & PROPERTY OVERSEAS LIMITED
07132952Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2010-01-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HERITAGE PENSION ADMINISTRATION LIMITED
0811759840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HERITAGE PENSIONS LTD
06386995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (12 parents)Officer2007-10-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 9
HERITAGE TRUSTEES LTD
06402244Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-10-18 ~ 2024-10-23IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-10-27 ~ 2021-11-18IIF 11 - Director → MEPerson with significant control2017-10-27 ~ 2021-11-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IVCM HERITAGE TRUSTEES LIMITED
10280751Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2016-07-15 ~ 2021-11-18IIF 12 - Director → MEPerson with significant control2016-07-15 ~ 2021-11-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IVCM TRUSTEES LIMITED
0997867040 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13DELSON TRUSTEES LIMITED - 1989-08-18DELSON INVESTMENTS LIMITED - 1989-06-061 New Walk Place, Leicester, United KingdomActive Corporate (55 parents)Officer2005-10-27 ~ 2007-06-27IIF 19 - Director → ME
- 14
OAKLEAF PENSIONS LIMITED
0811824040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 16 - Director → ME - 15
OAKLEAF TRUSTEES LIMITED
0811701640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2012-06-25 ~ dissolvedIIF 15 - Director → ME - 16
SALTUS TRUSTEES LIMITED
10839654Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2021-11-18IIF 18 - Director → MEPerson with significant control2017-06-28 ~ 2021-11-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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