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.
Worbey, Colin Bertram
- British born in January 1964
Worbey, Colin Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 8 IIF 940, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 10 IIF 116 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 1223 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
IIF 13 IIF 14
- British pensioneer trustee born in January 1964
Worbey, Colin Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Colin Worbey
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 17
- 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 1840, Kimbolton Road, Bedford, MK40 2NR, England
IIF 19 IIF 2040, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 216 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 2223, Wymondley Road, Hitchin, SG4 9PN, England
IIF 23Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 24 IIF 25 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 5 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08 04785856EVER 2116 LIMITED - 2004-01-201 New Walk Place, Leicester, United KingdomDissolved Corporate (34 parents)Officer2004-09-29 ~ 2005-01-28IIF 16 - Director → ME - 3
MH TRUSTEES LIMITED
- 2004-10-08 031434481 New Walk Place, Leicester, United KingdomActive Corporate (72 parents, 3 offsprings)Officer2000-12-22 ~ 2005-01-28IIF 14 - Director → ME - 4
DOOLITTLE PENSION ADMINISTRATION LIMITED
12044240Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOOLITTLE TRUSTEES LIMITED
11954505Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HERITAGE PENSIONS LTD
06386995C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (8 parents)Officer2007-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-18IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 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 8 - Director → MEPerson with significant control2017-10-27 ~ 2021-11-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 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 9 - Director → MEPerson with significant control2016-07-15 ~ 2021-11-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 (50 parents)Officer2005-10-27 ~ 2007-06-27IIF 13 - Director → ME
- 14
OAKLEAF PENSIONS LIMITED
0811824040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 2 - Director → ME - 15
OAKLEAF TRUSTEES LIMITED
0811701640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2012-06-25 ~ dissolvedIIF 1 - 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 12 - Director → MEPerson with significant control2017-06-28 ~ 2021-11-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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