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.
Mr Stephen Derek Willingham
Mr Stephen Derek Willingham
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Derek Willingham
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 9
The Wild Wood, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, England
Mr James Stephen Derek Willingham
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 10 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England
Willingham, Stephen Derek
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Wild Wood, Heather Drive, Ascot, SL5 0HT, England
Willingham, Stephen Derek
British born in December 1956Resident in England
Registered addresses and corresponding companiesWillingham, Stephen Derek
British director born in December 1956Resident in England
Registered addresses and corresponding companiesWillingham, Stephen Derek
British Registered addresses and corresponding companies
IIF 20 The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT
Willingham, Stephen Derek
British directorRegistered addresses and corresponding companiesWillingham, Stephen Derek
British technical directorRegistered addresses and corresponding companies
IIF 24 The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT
Willingham, Stephen Derek
British telecommunication engineerRegistered addresses and corresponding companies
IIF 25 The Wild Wood Heather Drive, Sunningdale, Ascot Berkshire, SL5 0HT
Willingham, James Stephen Derek
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 26 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England
Willingham, James Stephen Derek
British chef born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 27 6 Fowler Road, Farnborough, Hampshire, GU14 0BW, England
- 1 11 Castle Hill, Maidenhead, BerkshireDissolved Corporate (5 parents)Equity (Company account)-3,304 GBP2017-03-31Officer
1999-10-15 ~ dissolvedIIF 16 - Director → ME 1999-10-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,263 GBP2025-03-31Officer 1993-11-30 ~ nowIIF 12 - Director → ME 1993-11-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2022-03-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)64,659 GBP2025-03-31Officer 1996-06-05 ~ nowIIF 13 - Director → ME 1996-06-05 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Castle Hill, Maidenhead, BerkshireDissolved Corporate (3 parents)Equity (Company account)19,501 GBP2017-03-31Officer 1998-01-22 ~ dissolvedIIF 18 - Director → ME 1998-01-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 5 The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2004-07-29 ~ dissolvedIIF 15 - Director → MEIIF 27 - Director → ME 2004-07-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 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 The Wild Wood, Heather Drive, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)87,514 GBP2025-03-31Officer 1996-05-30 ~ nowIIF 14 - Director → ME 2014-03-24 ~ nowIIF 26 - Director → ME 1995-03-09 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1 189 Lynchford Road, Farnborough, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)11,416 GBP2024-02-29Officer 2008-02-08 ~ 2016-10-19IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-20IIF 8 - Has significant influence or control → OE
- 2 The Wild Wood Heather Drive, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)87,514 GBP2025-03-31Officer 1996-05-30 ~ 1997-07-03IIF 19 - Director → ME
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