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
Individuals in focus
Wingfield Digby, Frederick John
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 6
- British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies39, Inverness Street, London, NW1 7HB, United Kingdom
IIF 19
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 30
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies - British banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 40
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 41
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 42
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 4325, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England
IIF 4425, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 45 IIF 46Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 47Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 48
- British born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 51
- British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 52
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 532, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 5423, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 5573, Cornhill, London, EC3V 3QQ, England
IIF 5673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 57Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 58
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 61
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies1 Lyric Square, Adsum Works, London, W6 0NB, England
IIF 621, Lyric Square, London, W6 0NB, England
IIF 63 IIF 64 IIF 653, Newton Avenue, London, W3 8AJ, England
IIF 66Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 67 IIF 68Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 69
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 34 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 67 - Right to appoint or remove directors → OE
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 17 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 28 - Director → ME - 4
A1T1 LTD
125917101 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (11 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 48 - Director → ME
- 6
ADSUM LTD
142463161 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 32 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
124710711 Lyric Square, Adsum Works, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandActive Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 13 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 22 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 54 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 12 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 15 - Director → ME - 14
EUSTON CAPITAL LTD
09027570C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 19 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 36 - Director → ME2013-01-21 ~ 2020-06-16IIF 42 - Director → MEPerson with significant control2017-01-11 ~ 2020-06-16IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE2025-01-10 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 172 Cygnus Way, West Bromwich, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 45 - Director → ME
- 18INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-082 Cygnus Way, West Bromwich, EnglandActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 46 - Director → ME
- 19
INSTANT VAT LTD
156686071 Lyric Square, London, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 20
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 39 - Director → ME - 21
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 25 - Director → ME - 23
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ 2020-05-15IIF 26 - Director → ME - 24
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ 2020-05-15IIF 27 - Director → ME - 25GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-04-09 ~ nowIIF 47 - Director → ME
- 26
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 16 - Director → ME - 27
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 24 - Director → ME - 28
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-10-01 ~ 2010-02-01IIF 2 - LLP Designated Member → ME2010-09-01 ~ 2020-01-27IIF 3 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2973 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 4 - LLP Designated Member → ME
- 30
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 6 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3173 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 14 - Director → ME
- 32C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ 2020-05-15IIF 11 - Director → ME
- 33C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2018-04-28 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
M.L. AUTOMOTIVE LIMITED
- 2021-03-10 05333155MITCHELL LOGISTICS LIMITED - 2005-02-10Faulkner House, Victoria Street, St. Albans, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ nowIIF 38 - Director → ME - 36
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 18 - Director → ME - 37
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 10 - Director → ME - 38
OLOCO HOLDINGS LIMITED
1562918525 North Orbital Commercial Park, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 39
ADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (4 parents)Officer2021-06-07 ~ 2021-09-02IIF 40 - Director → ME2022-07-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PROPERTY VAT LTD
156634461 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SEPAR UK LTD
1197841725 North Orbital Commercial Park, St. Albans, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 8 - Director → ME - 42
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 29 - Director → ME - 43
ST. ALDHELM LIMITED
071484721238 High Road, Whetstone, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 30 - Director → ME - 44
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 21 - Director → ME - 46
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WASP PFS LIMITED
0763438025 North Orbital Commercial Park, St Albans, Herts, St. Albans, EnglandActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 50 - Director → ME - 48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 1197777625 North Orbital Commercial Park, St Albans, Herts, St. Albans, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
ZUBE INVESTMENTS LIMITED
1382731225 North Orbital Commercial Park, Napsbury Lane, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.