logo
explain how to read the page

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

Wildes, Paul

    Related profiles found in government register
  • Wildes, Paul
    British

    Registered addresses and corresponding companies
  • Wildes, Paul
    British director

    Registered addresses and corresponding companies
  • Wildes, Paul
    British born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 11
  • Wildes, Paul
    British chartered accountant born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 12
  • Wildes, Paul
    British chartered accountants born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 13
  • Wildes, Paul
    British director born in March 1976

    Registered addresses and corresponding companies
  • Wildes, Paul
    British finance director born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 23
  • Wildes, Paul

    Registered addresses and corresponding companies
  • Wildes, Paul
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 27
  • Wildes, Paul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 28
  • Wildes, Paul Edward
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 29
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 30
  • Wildes, Paul Edward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British chief executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Edward Wildes
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    WILDES DERBYSHIRE EVENTS LIMITED - 2024-05-15
    VAN DYK EVENTS LIMITED - 2024-02-27
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 46 - Director → ME
  • 2
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 3
    VAN DYK LIMITED - 2018-04-24
    Related registration: 12005570
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Officer
    2018-01-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 116 - Has significant influence or control → OE
  • 4
    WILDES DERBYSHIRE LIMITED - 2024-05-15
    VAN DYK BY WILDES TRADING LIMITED - 2024-02-27
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 40 - Director → ME
  • 5
    EPICUREAN LIVING LIMITED - 2025-07-30
    MCB ENERGY LIMITED - 2021-04-09
    Related registration: 11593226
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,491,717 GBP2024-03-30
    Officer
    2018-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 110 - Has significant influence or control → OE
  • 6
    P WILDES LIMITED - 2013-10-01
    Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2015-05-31
    Officer
    2012-12-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    Unit 3, Metis, 1 Scotland Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 94 - Director → ME
  • 8
    WILDES CHESTER LIMITED - 2024-05-15
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 49 - Director → ME
  • 9
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 35 - Director → ME
  • 10
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 37 - Director → ME
  • 11
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,440 GBP2023-03-31
    Officer
    2011-08-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 119 - Has significant influence or control → OE
  • 12
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Officer
    2020-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 93 - Director → ME
  • 14
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 15
    MCB ENERGY SERVICES LIMITED
    Other registered number: 11636399
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 61 - Director → ME
  • 16
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 17
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Director → ME
  • 18
    Wildes House, Worksop Road, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 86 - Director → ME
  • 19
    The Queen's School, City Walls Road, Chester, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2023-09-28 ~ now
    IIF 31 - Director → ME
  • 20
    VAN DYK LIMITED
    Other registered number: 11144833
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,968,030 GBP2023-03-31
    Officer
    2019-05-20 ~ now
    IIF 47 - Director → ME
  • 21
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 22
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 58 - Director → ME
  • 23
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 57 - Director → ME
  • 24
    W SECURITIES LIMITED - 2015-07-09
    Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,996 GBP2016-02-28
    Officer
    2011-11-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,555 GBP2019-02-28
    Officer
    2012-02-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    W TRADING LIMITED - 2012-03-09
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,659,035 GBP2022-03-30
    Officer
    2011-08-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 27
    FLOWER ROOM HOLDINGS LIMITED - 2025-10-23
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 50 - Director → ME
  • 28
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,343 GBP2022-05-31
    Officer
    2013-10-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 88 - Director → ME
  • 30
    P WILDES GROUP LIMITED - 2018-04-11
    Related registrations: 06856515, 08797882
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,947,593 GBP2023-03-31
    Officer
    2016-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 32
    WILDES GROUP LIMITED
    - now
    Other registered numbers: 06856515, 09944737
    P WILDES GROUP LIMITED - 2022-11-15
    Related registrations: 06856515, 09944737
    MINNIE MOOH LIMITED - 2018-04-11
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -365,313 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-12-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Officer
    2019-08-23 ~ now
    IIF 41 - Director → ME
  • 34
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,039 GBP2023-03-31
    Officer
    2020-08-18 ~ now
    IIF 32 - Director → ME
  • 35
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,580 GBP2023-03-31
    Officer
    2022-03-21 ~ now
    IIF 39 - Director → ME
  • 36
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 37
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,119 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 44 - Director → ME
  • 38
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,766 GBP2023-09-29
    Officer
    2021-08-20 ~ now
    IIF 43 - Director → ME
Ceased 53
  • 1
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
    2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 18 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 6 - Secretary → ME
  • 2
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 23 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 1 - Secretary → ME
  • 3
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 15 - Director → ME
  • 4
    W LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,557 GBP2024-03-31
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 59 - Director → ME
  • 5
    WILDES GROUP LIMITED - 2012-10-10
    Related registrations: 09944737, 08797882
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 97 - Director → ME
  • 6
    W HOTEL SECURITIES LIMITED - 2012-10-11
    W PROMOTIONS LIMITED - 2011-04-05
    WILDES CARE ESTATES LIMITED - 2009-08-11
    13 Glentworth Crescent, Skegness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -959,020 GBP2018-02-28
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 100 - Director → ME
  • 7
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 16 - Director → ME
  • 8
    WILDES CARE GROUP LIMITED - 2009-08-17
    WILDES CONSULTING LIMITED - 2009-06-19
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 98 - Director → ME
  • 9
    VAN DYK LIMITED - 2018-04-24
    Related registration: 12005570
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    WILDES EDUCATION LIMITED - 2023-08-22
    W PEOPLE LIMITED - 2018-11-20
    Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,631,111 GBP2021-03-31
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    286,131 GBP2024-03-31
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 27 - Director → ME
  • 12
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 22 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 10 - Secretary → ME
  • 13
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Person with significant control
    2020-04-30 ~ 2023-02-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 17 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 8 - Secretary → ME
  • 15
    PINCO 979 LIMITED - 1997-12-15
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 24 - Secretary → ME
  • 16
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 52 - Director → ME
  • 17
    VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
    W PROPERTY SERVICES LIMITED - 2016-05-24
    W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
    ALCHEMY SECURITIES LIMITED - 2014-05-01
    WILDES SECURITIES LIMITED - 2012-10-10
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,708 GBP2022-03-31
    Officer
    2014-04-10 ~ 2023-08-24
    IIF 90 - Director → ME
    2009-03-24 ~ 2013-07-31
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    WILDES CARE LIMITED - 2009-09-07
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 99 - Director → ME
  • 19
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 83 - Director → ME
  • 20
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 34 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 120 - Has significant influence or control → OE
  • 21
    FIRST CITY RENTALS LIMITED - 2007-10-24
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 21 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 25 - Secretary → ME
  • 22
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 65 - Director → ME
  • 23
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 68 - Director → ME
  • 24
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 66 - Director → ME
  • 25
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 72 - Director → ME
  • 26
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 69 - Director → ME
  • 27
    FIRST MANSION LIMITED - 2008-12-17
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 74 - Director → ME
  • 28
    MANSION HOUSE ALPHA LIMITED - 2008-12-17
    MANSION HOUSE ALPA LIMITED - 2007-12-14
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 78 - Director → ME
  • 29
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 70 - Director → ME
  • 30
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 73 - Director → ME
  • 31
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 28 - Director → ME
  • 32
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 82 - Director → ME
  • 33
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 77 - Director → ME
  • 34
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 81 - Director → ME
  • 35
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 79 - Director → ME
  • 36
    MANSION SECURITIES DELTA LIMITED
    - now
    Other registered number: 06433343
    MANSION CONSUMER FINANCE LIMITED - 2009-01-13
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 76 - Director → ME
  • 37
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 84 - Director → ME
  • 38
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 80 - Director → ME
  • 39
    MANSION HOUSE LIMITED - 2011-03-15
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 75 - Director → ME
  • 40
    MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 14 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 41
    WOODLANDS HOTEL TRADING LIMITED - 2012-10-10
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 96 - Director → ME
  • 42
    MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
    OGGETTI LIMITED - 2004-02-27
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 20 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 7 - Secretary → ME
  • 43
    SIXT PLC
    - now
    SIXT PLC - 2025-12-15
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 11 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 5 - Secretary → ME
  • 44
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 12 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 4 - Secretary → ME
  • 45
    VAN DYK TRADING LIMITED - 2023-03-07
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 48 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 71 - Director → ME
  • 47
    15 Syke Lane, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    625,823 GBP2024-09-30
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 19 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 9 - Secretary → ME
  • 48
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED - 2023-08-22
    C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,140,378 GBP2022-03-31
    Officer
    2019-07-04 ~ 2023-08-18
    IIF 62 - Director → ME
    2023-08-18 ~ 2023-08-18
    IIF 30 - Director → ME
  • 49
    ZELLIG LIMITED - 1995-01-03
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 13 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 2 - Secretary → ME
  • 50
    TEAMRANDOM LIMITED - 1990-12-05
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 3 - Secretary → ME
  • 51
    NEW SHIELD SECURITIES LIMITED - 2011-05-24
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 67 - Director → ME
  • 52
    AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 64 - Director → ME
  • 53
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 115 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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