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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wormald, Carl Edmund

    Related profiles found in government register
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England

      IIF 1

    • Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Mond House, Winnington, Northwich, Cheshire, CW8 4DT

      IIF 6
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 7
  • Wormald, Carl Edmund
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Parlands, Bolton, Lancashire, BL8 4SE, United Kingdom

      IIF 8

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England

      IIF 9

    • Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 10

    • Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 11

    • Unit 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX, United Kingdom

      IIF 12

    • Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

      IIF 13

    • Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 14 IIF 15

    • 1, Vine Street, London, W1J 0AH

      IIF 16 IIF 17

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 21

    • One America Square, London, EC3N 2LS, England

      IIF 22

    • One America Square, London, England, EC3N 2LS, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 28

    • 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, England

      IIF 29

    • 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, United Kingdom

      IIF 30

    • Beech House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 31

    • 7-9, Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 35

    • 1, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 36

    • 1, Archway, Manchester, M15 5QJ, England

      IIF 37 IIF 38

    • 8th Floor, 1 Marsden Street, Manchester, M2 1HW, Uk

      IIF 39

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • St Georges House, 215-219 Chester Road, Manchester, M15 4JE

      IIF 44

    • Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 45

    • Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 46

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 47
  • Wormald, Carl Edmund
    British born in March 1969

    Registered addresses and corresponding companies

    • 24b Limburg Road, Battersea, London, SW11 1HB

      IIF 48

    • Lloyds Tsb Development Capital, 9th Floor 82 King Street, Manchester, Lancashire, M2 4WQ

      IIF 49
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 50
  • Wormald, Carl Edmund
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 51

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 52
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 52 Eagle Brow, Lymm, WA13 0LZ

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    ANS BIDCO LIMITED
    - now 12534786
    PROJECT MOUNTAIN BIDCO LIMITED
    - 2022-05-13 12534786 15793205... (more)
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 37 - Director → ME
  • 2
    ANS GROUP HOLDINGS LIMITED
    - now 12534032
    PROJECT MOUNTAIN HOLDCO LIMITED
    - 2022-05-25 12534032
    1 Archway, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 38 - Director → ME
  • 3
    ANS GROUP LIMITED
    - now 03176761
    ANS GROUP PLC - 2016-03-11
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    BRIONY LIMITED - 1996-05-20
    1 Archway, Birley Fields, Manchester, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
  • 4
    ANS LEADERS LIMITED - now
    UKFAST LEADERS LIMITED - 2022-06-01
    PROJECT 131 BIDCO LIMITED
    - 2020-01-28 11647553
    AGHOCO 1793 LIMITED
    - 2018-12-06 11647553 11647415... (more)
    1 Archway, Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 42 - Director → ME
  • 5
    ANS MIDCO 1 LIMITED - now
    UKFAST GROUP LIMITED - 2022-05-25
    PROJECT 131 TOPCO LIMITED
    - 2019-04-10 11564672
    AGHOCO 1773 LIMITED
    - 2018-12-06 11564672 09960236... (more)
    1 Archway, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 43 - Director → ME
  • 6
    ANS MIDCO 2 LIMITED - now
    PROJECT 131 MIDCO 1 LIMITED
    - 2022-05-25 11647415 11647460
    AGHOCO 1791 LIMITED
    - 2018-12-06 11647415 08747335... (more)
    1 Archway, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 40 - Director → ME
  • 7
    ANS MIDCO 3 LIMITED - now
    PROJECT 131 MIDCO 2 LIMITED
    - 2022-05-25 11647460 11647415
    AGHOCO 1792 LIMITED
    - 2018-12-06 11647460 11647415... (more)
    1 Archway, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 41 - Director → ME
  • 8
    B.E.S. CONSULTING HOLDINGS LIMITED
    05509155
    Insolvency (Case 1) In administration
    Administration started on 2009-07-02
    Administration ended on 2015-12-16
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2005-07-22 ~ 2008-06-18
    IIF 5 - Director → ME
  • 9
    BEECH ADVISORY LIMITED
    08781624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11 during the appointment or period of control
    Dissolved on 2018-10-24 during the appointment or period of control
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 44 - Director → ME
  • 10
    BIFOLD GROUP LIMITED
    06186844
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-03-25
    IIF 1 - Director → ME
  • 11
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED
    - 2017-11-22 10889686
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2021-02-05
    IIF 35 - Director → ME
  • 12
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-07-31 ~ 2021-02-05
    IIF 28 - Director → ME
  • 13
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-01-18
    IIF 6 - Director → ME
  • 14
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED
    - 2013-05-03 08317210 12694117... (more)
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    IIF 45 - Director → ME
  • 15
    CONSUMER CHAMPION GROUP LIMITED - now
    HAMSARD 3159 LIMITED
    - 2012-04-02 06792959 10822650... (more)
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-06-23 ~ 2011-07-19
    IIF 3 - Director → ME
  • 16
    ENTERTAINMENT MAGPIE HOLDINGS LIMITED
    - now 07578858 09775280... (more)
    NEWCO (UK) 2011 LIMITED
    - 2011-05-23 07578858
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 30 - Director → ME
  • 17
    ENTERTAINMENT MAGPIE LIMITED
    06277562 09775280... (more)
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-09-30
    IIF 46 - Director → ME
  • 18
    EOE INVESTMENTS
    16823575
    Beech House, 52 Eagle Brow, Lymm
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FEDEX UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Dissolved on 2026-06-03
    ANC HOLDINGS LIMITED
    - 2007-09-17 05585497 01623790... (more)
    HALLCO 1243 LIMITED
    - 2006-05-03 05585497 05584808... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-12-17
    IIF 49 - Director → ME
  • 20
    HOSTED DESKTOP UK LIMITED
    07258568
    Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 13 - Director → ME
  • 21
    ICON BIDCO LIMITED
    11699009
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 15 - Director → ME
  • 22
    ICON TOPCO LIMITED
    11692024
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 14 - Director → ME
  • 23
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 51 - LLP Member → ME
  • 24
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 52 - LLP Member → ME
  • 25
    INPROVA GROUP LTD
    - now 08896825
    CEL PROCUREMENT GROUP LIMITED
    - 2015-03-26 08896825
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    IIF 47 - Director → ME
  • 26
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-02-07
    IIF 8 - Director → ME
  • 27
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    IIF 2 - Director → ME
  • 28
    LUMULO LIMITED
    15735373
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-12-18
    IIF 7 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-12-18
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MANOR HOLDCO LIMITED
    07059597
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-05 ~ 2013-04-12
    IIF 17 - Director → ME
  • 30
    MARS HORSECARE HOLDINGS UK LIMITED - now
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201 03596340
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-24
    IIF 48 - Director → ME
  • 31
    MERITAS GROUP HOLDINGS LIMITED
    - now 10586756
    AGHOCO 1503 LIMITED
    - 2018-04-27 10586756 10887298... (more)
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 10 - Director → ME
  • 32
    MERITAS GROUP LIMITED
    - now 10524197
    AGHOCO 1500 LIMITED
    - 2018-04-20 10524197 10884743... (more)
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 11 - Director → ME
  • 33
    MOUNTAIN WAREHOUSE GROUP LTD
    - now 07218508 04425373... (more)
    INGLEBY (1854) LIMITED
    - 2010-10-29 07218508 07345280... (more)
    7a Howick Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2013-10-30
    IIF 16 - Director → ME
  • 34
    MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
    - now 08729050
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2025-10-17
    IIF 21 - Director → ME
  • 35
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-03-09
    IIF 24 - Director → ME
  • 36
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-03-09
    IIF 22 - Director → ME
  • 37
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 26 - Director → ME
  • 38
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 23 - Director → ME
  • 39
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 25 - Director → ME
  • 40
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 27 - Director → ME
  • 41
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-31
    IIF 9 - Director → ME
  • 42
    QUIXOTE HOLDCO LIMITED
    12783140
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 20 - Director → ME
  • 43
    QUIXOTE MIDCO LIMITED
    12788805 12561209
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 19 - Director → ME
  • 44
    QUIXOTE TOPCO LIMITED
    12784850
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 18 - Director → ME
  • 45
    THE FURNISHINGS PLACE LIMITED
    - now 05047689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-15
    Dissolved on 2010-09-07
    BROOMCO (3407) LIMITED - 2004-04-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-28 ~ 2005-05-25
    IIF 4 - Director → ME
  • 46
    THYSON TECHNOLOGY HOLDINGS LIMITED
    08619723
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2016-12-21
    IIF 12 - Director → ME
  • 47
    TOWER BIDCO LIMITED
    16244487 16244139
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 34 - Director → ME
  • 48
    TOWER MIDCO LIMITED
    16244139 16244487
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 33 - Director → ME
  • 49
    TOWER TOPCO LIMITED
    16241548
    7-9 Church Road, Lytham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 32 - Director → ME
  • 50
    WORMALD CONSULTING LIMITED
    07159907
    52 Eagle Brow, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 51
    WRG WORLDWIDE LIMITED
    - now 07661987
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.