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

Wingham, Tabitha-jane

    Related profiles found in government register
  • Wingham, Tabitha-jane
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom

      IIF 1
    • 1, Aintree Road, Perivale, Greenford, UB6 7LA, England

      IIF 2
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 3
  • Mrs Tabitha-jane Wingham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom

      IIF 4
  • Mrs Tabitha Jane Wingham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Aintree Road, Perivale, Greenford, UB6 7LA, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    INTELLIGENT WORKSPACE LTD - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-06
    COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    496,949 GBP2024-03-31
    Officer
    2025-04-03 ~ now
    IIF 3 - director → ME
  • 2
    INTELLIGENT WORKSPACES SERVICES LTD - 2025-04-04
    IWCONNECT LTD - 2025-03-27
    PROXSCAN LTD - 2024-01-04
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    BETA CONSULTANTS LEEDS LTD - 2025-04-04
    1 Aintree Road, Perivale, Greenford, England
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
© 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.