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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jacqueline Wild

    Related profiles found in government register
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 1

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 2

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 3 IIF 4
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 5
  • Wild, Jacqueline
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 6

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 7
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 8

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 9

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 10 IIF 11
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 12

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 13
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 14
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 45 IIF 46 IIF 47
  • Wild, Jacqueline
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 89
  • Wild, Jacqueline
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 90

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 91
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 92

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 93

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 94
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 95 IIF 96

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 97
  • Wild, Jacqueline

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 48
  • 1
    BARRINGTON STUD LTD - 2025-11-26
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,875 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 75 - Director → ME
  • 5
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -70,535 GBP2024-12-31
    Officer
    2024-08-03 ~ now
    IIF 67 - Director → ME
  • 6
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 84 - Director → ME
  • 8
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 63 - Director → ME
  • 9
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 78 - Director → ME
  • 11
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Officer
    2020-03-13 ~ now
    IIF 54 - Director → ME
  • 12
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Officer
    2020-05-30 ~ now
    IIF 80 - Director → ME
  • 13
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    2016-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 50 - Director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 10 - Director → ME
    2003-05-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    MONALITO LIMITED - 2025-11-26
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 88 - Director → ME
  • 24
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 57 - Director → ME
  • 25
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 82 - Director → ME
  • 26
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06 11045678, 11210929, 11211037... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 62 - Director → ME
  • 33
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SMART PARC LIMITED - 2017-11-06 11210929, 11211037, 11211128... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Officer
    2017-11-03 ~ now
    IIF 59 - Director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 77 - Director → ME
  • 36
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 7 - Director → ME
  • 38
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-01 ~ now
    IIF 69 - Director → ME
    2003-08-01 ~ now
    IIF 96 - Secretary → ME
  • 39
    DURASTEEL LIMITED - 2005-08-15
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 11 - Director → ME
    2005-02-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 40
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 72 - Director → ME
    2024-07-08 ~ now
    IIF 98 - Secretary → ME
  • 41
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 43
    TSL PROJECTS LIMITED - 2018-11-29 10780079
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,000 GBP2024-12-31
    Officer
    2003-09-04 ~ now
    IIF 64 - Director → ME
    2003-09-04 ~ now
    IIF 95 - Secretary → ME
  • 44
    TSL LIMITED - 2018-11-29 04492402
    CPH PROPERTY LIMITED - 2017-11-09
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    NPT 1 LIMITED - 2002-03-25
    5 Lake End Court, Taplow Road, Taplow, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2002-03-25 ~ 2010-07-19
    IIF 8 - Director → ME
    2004-09-15 ~ 2010-07-19
    IIF 92 - Secretary → ME
  • 2
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    2001-12-10 ~ 2002-04-08
    IIF 14 - Director → ME
  • 4
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Person with significant control
    2020-03-13 ~ 2020-07-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Person with significant control
    2020-05-30 ~ 2020-07-05
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ 2025-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SMARTPARC 6 LIMITED - 2022-04-06 11045678, 11210929, 11211037... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    SMART PARC LIMITED - 2017-11-06 11210929, 11211037, 11211128... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14 11045678, 11210929, 11211037... (more)
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 91 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-27 ~ 2025-03-28
    IIF 89 - Director → ME
  • 14
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    2006-04-12 ~ 2022-04-01
    IIF 9 - Director → ME
    2006-04-12 ~ 2022-04-01
    IIF 93 - Secretary → ME
  • 15
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2024-12-31
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 6 - Director → ME
  • 16
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.