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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Francis Wigoder

    Related profiles found in government register
  • Mr Charles Francis Wigoder
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26-32, Oxford Road, Avalon, Bournemouth, BH8 8EZ, England

      IIF 1

    • 508, The Hyde, London, NW9 5AB

      IIF 2

    • Unit 16, Bedrock Park, Vulcan Way, Ferndown Industrial Estate, Wimborne, BH21 7BU, England

      IIF 3
  • Mr Charles Francis Wigoder
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 4
  • Wigoder, Charles Francis
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Drax Power Station, Selby, North Yorkshire, Y08 8PH, United Kingdom

      IIF 22
  • Wigoder, Charles Francis
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cliff House, Radnor Cliff, Folkestone, Kent, CT20 2TY

      IIF 23 IIF 24

    • Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

      IIF 25 IIF 26
  • Wigoder, Charles Francis
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Park Street, Guildford, Surrey, GU1 4XB, United Kingdom

      IIF 34
  • Wigoder, Charles Francis, The Honorable
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 36 IIF 37
  • Wigoder, Charles Francis, The Honorable
    British chief executive of telecom plu born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hyde Park, Place, London, London, W2 2LP, England

      IIF 38 IIF 39
  • Wigoder, Charles Francis, The Honorable
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis, The Honorable
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hyde Park Gardens, London, W2 2LT, Uk

      IIF 43
  • Widoger, Charles Francis
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

      IIF 44
  • Wigoder, Charles Francis, The Honorable
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Cremorne Road, London, SW10 0NB, United Kingdom

      IIF 45
  • The Hon Charles Wigoder
    British born in March 1960

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 99-100, Turnmill Street, London, EC1M 5QP, England

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
    07303307 15732248
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2012-02-09 ~ 2013-02-11
    IIF 43 - Director → ME
  • 2
    11 HPG LLP
    OC360418
    Flat 6 10-12 Hyde Park Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-21 ~ 2013-02-11
    IIF 44 - LLP Designated Member → ME
  • 3
    9 HYDE PARK GARDENS LIMITED
    05475704
    88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BASE BAKER STREET LIMITED
    05852702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-05
    Dissolved on 2015-12-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-11-05
    IIF 29 - Director → ME
  • 5
    BASE BISTRO & GOURMET FOODS LIMITED
    04544410
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-10 during the appointment or period of control
    Date of completion or termination of CVA on 2010-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-11 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    Pear Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BASE FOODS LIMITED
    - now 03718266
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-10 during the appointment or period of control
    Date of completion or termination of CVA on 2010-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-11 during the appointment or period of control
    Dissolved on 2021-04-08 during the appointment or period of control
    BASE RESTAURANT LIMITED - 2001-08-07
    QUIVA LIMITED - 1999-03-26
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BASE GOURMET DELI LIMITED
    04891845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-16
    Dissolved on 2011-09-29
    Pearl Assurance House, 319 Ballards Lane, North Finchley London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ 2006-02-10
    IIF 7 - Director → ME
  • 8
    BASE HAMPSTEAD LIMITED
    05852448
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BASE HOLDINGS LIMITED
    - now 02849567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-22 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    TYPETEST COMPANY LIMITED
    - 2004-11-17 02849567
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BROADCALLPLUS LTD
    - now 03650859
    SERVICE PLUS LIMITED
    - 2006-08-02 03650859
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BROADCALLS LTD
    - now 03650841
    GO-PLUS INTERNET SERVICES LIMITED
    - 2006-08-02 03650841
    FREECALL PLUS LIMITED
    - 1999-09-17 03650841
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 42 - Director → ME
  • 12
    CANONS ENTERPRISES LIMITED
    - now 02713749
    STATEBRIDGE LIMITED - 1992-06-09
    Canons, Edgware, Middlesex
    Active Corporate (40 parents)
    Officer
    2004-11-03 ~ 2008-07-31
    IIF 39 - Director → ME
  • 13
    COFIELD LIMITED
    09211246
    Unit 16, Bedrock Park Vulcan Way, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (8 parents)
    Officer
    2022-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    COMPSOFT LIMITED - now
    COMPSOFT PUBLIC LIMITED COMPANY
    - 2016-12-22 02478435
    HENHAVEN PUBLIC LIMITED COMPANY
    - 1990-08-17 02478435
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    (before 1993-03-07) ~ 1999-12-14
    IIF 27 - Director → ME
  • 15
    DESTINY WIRELESS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-10-08
    Insolvency (Case 2) In administration
    Administration started on 2017-08-16
    Administration ended on 2018-08-27
    DESTINY WIRELESS PLC
    - 2011-02-25 04614366
    DESTINY WIRELESS LIMITED - 2004-01-06
    CYCLECHART LIMITED - 2003-02-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-20 ~ 2011-02-22
    IIF 34 - Director → ME
  • 16
    FINE ART CO-GUARANTEE LLP
    OC392021
    35 Cremorne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 17
    FREETALK LIMITED
    05167370
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ now
    IIF 17 - Director → ME
  • 18
    FYGO TECHNOLOGIES LIMITED
    - now 12532429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    OTIS TECHNOLOGIES LIMITED
    - 2020-07-16 12532429
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 19
    GLOW GREEN LIMITED
    07530174
    26-32 Oxford Road, Avalon, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2022-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    HPG1A LIMITED
    08587519
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 35 - Director → ME
  • 21
    JERSEY HOUSE (DEVELOPMENTS) LIMITED
    03340027
    508 The Hyde, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    KITCHEN CONCEPTS LTD
    - now 00219262
    A.KETLEY LIMITED
    - 1998-04-16 00219262
    Network Hq 333 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 31 - Director → ME
  • 23
    MIRAGO LIMITED
    - now 03890324 02165354
    MIRAGO PLC
    - 2011-10-27 03890324 02165354
    MIRAGO HOLDINGS LIMITED
    - 2000-09-12 03890324 08221335
    M M & S (2606) LIMITED - 2000-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-07-12 ~ now
    IIF 20 - Director → ME
  • 24
    MIRAGO M3 LTD
    - now 08287640
    TCP071112 LIMITED
    - 2012-11-14 08287640
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 37 - Director → ME
  • 25
    MIRAGO TECHNOLOGIES LIMITED
    - now 02165354
    MIRAGO TECHNOLOGIES PLC
    - 2008-09-30 02165354
    MIRAGO PLC
    - 2000-09-05 02165354 03890324... (more)
    PERSONAL COMMUNICATIONS PLC - 1997-08-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2000-04-28 ~ now
    IIF 36 - Director → ME
  • 26
    MOBILE MEDIA PROMOTIONS LTD
    - now 03338383
    STATESOME LIMITED
    - 1998-02-18 03338383
    Network Hq, 508 Edgware Road, The Hyde, London, England
    Active Corporate (5 parents)
    Officer
    1997-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MOBILE XTRA LIMITED
    04112505
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (9 parents)
    Officer
    2000-11-22 ~ now
    IIF 15 - Director → ME
  • 28
    OPUS ENERGY GROUP LIMITED
    - now 04409377
    OXFORD POWER HOLDINGS LIMITED
    - 2010-10-28 04409377
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2006-11-24 ~ 2017-02-10
    IIF 22 - Director → ME
  • 29
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-06
    IIF 23 - Director → ME
  • 30
    RELENDEX LIMITED
    07486328
    99-100 Turnmill Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-10-16 ~ 2024-02-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAVINGS PLUS LIMITED
    03811787
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    1999-07-22 ~ now
    IIF 16 - Director → ME
  • 32
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1998-02-13 ~ now
    IIF 13 - Director → ME
  • 33
    TELECOMMUNICATIONS MANAGEMENT LIMITED
    - now 03592271
    ROMATAPE LIMITED - 1998-09-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2002-06-13 ~ now
    IIF 19 - Director → ME
  • 34
    TGR'S (1991) LIMITED - now
    02601313 LIMITED - 2018-02-08
    T.G.R.'S LIMITED
    - 2018-01-15 02601313
    19c Craven Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-01-01 ~ 2014-07-27
    IIF 25 - Director → ME
  • 35
    THE NORTH LONDON COLLEGIATE SCHOOL
    02818422
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2004-06-15 ~ 2008-07-31
    IIF 38 - Director → ME
  • 36
    THE PEOPLES CHAMPION LIMITED
    03868610
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    1999-10-29 ~ now
    IIF 9 - Director → ME
  • 37
    UTILITIES PLUS LIMITED
    03650865
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (13 parents)
    Officer
    1998-10-16 ~ 2016-02-01
    IIF 40 - Director → ME
  • 38
    UTILITY DEBT COLLECTORS LIMITED
    - now 03650848
    LEISURE PLUS LIMITED
    - 2007-08-17 03650848
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    1998-10-16 ~ now
    IIF 10 - Director → ME
  • 39
    UTILITY HOUSE LIMITED
    04653279 04594421
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    2003-01-30 ~ now
    IIF 14 - Director → ME
  • 40
    UTILITY WAREHOUSE LIMITED
    04594421 04653279
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2002-11-19 ~ 2025-01-13
    IIF 33 - Director → ME
  • 41
    VALUE GROUP LIMITED
    03813558
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (11 parents)
    Officer
    1999-07-26 ~ now
    IIF 12 - Director → ME
  • 42
    VALUEPLUS LIMITED
    03811796
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (10 parents)
    Officer
    1999-07-22 ~ now
    IIF 18 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.