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 Wenna Jerman Thompson

    Related profiles found in government register
  • Mrs Wenna Jerman Thompson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 175 Meadow Lane, Loughborough, Leicestershire, LE11 1NF

      IIF 1
    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 2
    • Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England

      IIF 3
    • Quantum House, 3-5 College Street, Nottingham, NG1 5AQ

      IIF 4
    • Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England

      IIF 5
  • Mrs Wenna Jerman Thompson
    British born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 6
  • Thompson, Wenna Jerman
    British solicitor born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 7
    • Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 8
    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 9
    • Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ

      IIF 10
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 11
  • Thompson, Wenna Jerman
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 12
  • Thompson, Wenna Jerman
    British solicitor born in January 1961

    Registered addresses and corresponding companies
  • Thompson, Wenna Jerman
    British solicitor

    Registered addresses and corresponding companies
    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 16
  • Thompson, Wenna Jerman

    Registered addresses and corresponding companies
    • 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

      IIF 17
    • Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 18 - Secretary → ME
  • 2
    BROWNE JACOBSON TRUSTEES LIMITED - 2014-07-01
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (9 parents)
    Officer
    1992-01-13 ~ dissolved
    IIF 7 - Director → ME
    1992-01-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    NORTHBOUND LIMITED - 1987-07-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,187,864 GBP2018-05-31
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 9 - Director → ME
  • 5
    CASTLEGATE 708 LIMITED - 2013-08-01
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-02 ~ now
    IIF 10 - Director → ME
  • 6
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,572,730 GBP2023-12-31
    Person with significant control
    2019-08-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 11
  • 1
    C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2022-05-31 ~ 2025-01-10
    IIF 8 - Director → ME
  • 2
    Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (114 parents, 5 offsprings)
    Officer
    2004-04-01 ~ 2024-04-30
    IIF 12 - LLP Member → ME
  • 3
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 4
    Kings Place, York Way, London, England
    Active Corporate (8 parents)
    Officer
    2005-01-12 ~ 2005-08-08
    IIF 17 - Secretary → ME
  • 5
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,482,941 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 6
    NO. 517 LEICESTER LIMITED - 2003-08-22
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2010-08-19
    IIF 14 - Director → ME
  • 7
    BASEMARGIN LIMITED - 1990-05-23
    4 Heydon Close, Belper, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    52,603 GBP2024-08-31
    Officer
    1992-09-12 ~ 1995-10-31
    IIF 15 - Director → ME
  • 8
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2014-06-19 ~ 2021-05-14
    IIF 11 - Director → ME
  • 9
    RN TRUSTEES LIMITED - 2022-06-10
    6a George Street, Nottingham, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    4,050,002 GBP2023-12-31
    Officer
    2003-07-08 ~ 2017-05-12
    IIF 13 - Director → ME
  • 10
    TRONOS PLC - 2004-03-05
    CHARNOS PLC - 2002-10-11
    6a George Street, Nottingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,951,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 11
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
© 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.