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 Steven George Wignall
Mr Steven George Wignall
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Silco Drive, Maidenhead, Berkshire, SL6 1ET, England
IIF 2 Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England
IIF 3 IIF 4 IIF 5 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 6 Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 7 Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 8 Silco, Drive, Maidenhead, Berkshire, SL6 1ET, United Kingdom
IIF 9 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 10 34, St. Peters Street, St. Albans, AL1 3NA, United Kingdom
IIF 11 IIF 12 34, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England
Mr Steve Wignall
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 13 Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England
Wignall, Steven George
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 14 Silco Drive, Maidenhead, Berkshire, SL6 1ET, England
IIF 15 Harlow Enterprise Hub, Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
IIF 16 IIF 17 IIF 18 3, Hanbury Drive, Leytonstone House, London, E11 1GA, England
IIF 19 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 20 Leytonstone House, 3, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 21 Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 22 Silco, Drive, Maidenhead, Berkshire, SL6 1ET, United Kingdom
IIF 23 IIF 24 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 25 34, St.peters Street, St. Albans, Hertfordshire, AL1 3NA, England
Wignall, Steven George
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesWignall, Steven George
British none born in December 1971Resident in England
Registered addresses and corresponding companiesWignall, Steve
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 31 Harlow Enterprise Hub, Ff05 Kao Hookham Building, Edinburgh Way, Harlow, CM20 2NQ, England
Wignall, Steven George
born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 32 Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Wignall, Steven George
British company director born in December 1971Registered addresses and corresponding companies
IIF 33 95 Forest Way, Christchurch, Dorset, BH23 4PU
Wignall, Steven George
Registered addresses and corresponding companies
- 1 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer
2022-10-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)146,912 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 24 - Director → ME
- 3 52 Tottenham Court Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-09 ~ dissolvedIIF 27 - Director → ME 2015-07-09 ~ dissolvedIIF 34 - Secretary → ME
- 4 34 St.peters Street, St. Albans, Hertfordshire, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Equity (Company account)666,596 GBP2019-10-31Officer 2019-08-30 ~ nowIIF 25 - Director → ME
- 5 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)1,138,846 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 14 - Director → ME
- 6 Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-01-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-282,622 GBP2024-03-31Officer 2014-06-25 ~ nowIIF 15 - Director → ME 2014-06-25 ~ nowIIF 36 - Secretary → ME
- 8OPTIONS ENERGY GROUP BIDCO LTD - 2025-02-10 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)465,023 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 17 - Director → ME
- 10OPTIONS ENERGY RESOURCE LLP - 2025-02-07 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-4,035,215 GBP2024-03-31Officer 2014-11-14 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11OPTIONS PROPERTY (MAIDENHEAD) LIMITED - 2019-07-12OPTIONS ENVIRONMENTAL SERVICES LTD - 2019-02-22 34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2019-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-09-01 ~ dissolvedIIF 29 - Director → ME
- 13 34 St. Peters Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-02-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 10 - 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% → OE
- 14 34 St. Peters Street, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-60,488 GBP2020-07-31Officer 2019-07-15 ~ nowIIF 22 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)150,193 GBP2021-05-31Officer 2016-05-17 ~ nowIIF 20 - Director → MEPerson with significant control 2016-05-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)-282,148 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 18 - Director → ME
- 18 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (1 parent)Officer 2002-07-23 ~ nowIIF 35 - Secretary → ME
- 19 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)379,073 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 16 - Director → ME
- 20 Leytonstone House, Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 21 - Director → ME
- 1OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)146,912 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-03-27IIF 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% → OE
- 2 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-282,622 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (1 parent)Officer 2002-07-23 ~ 2012-03-31IIF 33 - Director → ME
- 4 Leytonstone House, Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2021-12-14 ~ 2025-06-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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