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

Willoughby Corporate Registrars Limited

child relation
Offspring entities and appointments 44
  • 1
    DIRECT 2 MANAGEMENT COMPANY LIMITED
    03909203
    291 Birchfield Road, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-01-19 ~ 2000-04-17
    IIF 28 - Nominee Director → ME
  • 2
    DOLBY INVESTMENTS LIMITED - now
    WILLOUGHBY (162) LIMITED
    - 1999-02-18 03499603 03499606... (more)
    6 Nottingham Road, Long Eaton, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-27 ~ 1998-12-14
    IIF 33 - Nominee Director → ME
  • 3
    EVENBROOK GROUP LIMITED - now
    WILLOUGHBY (96) LIMITED
    - 1996-09-13 03231730 03607019... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-07-30 ~ 1996-08-22
    IIF 14 - Nominee Director → ME
  • 4
    EVENBROOK INVESTMENT HOLDINGS LIMITED - now
    WILLOUGHBY (382) LIMITED
    - 2002-05-20 04381597 03563561... (more)
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2002-05-07
    IIF 8 - Nominee Director → ME
  • 5
    EVENBROOK SUFFOLK LIMITED - now
    WILLOUGHBY (188) LIMITED
    - 1998-08-13 03572436 03564564... (more)
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    1998-05-29 ~ 1998-07-09
    IIF 16 - Nominee Director → ME
  • 6
    EXPERIAN INTERNATIONAL UNLIMITED - now
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED
    - 1999-07-30 03365159 03720393
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    1997-05-02 ~ 1997-10-28
    IIF 38 - Nominee Director → ME
  • 7
    FIDUCIA GROUP LIMITED - now
    WILLOUGHBY (421) LIMITED
    - 2003-04-16 04649568 04929823... (more)
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    IIF 11 - Nominee Director → ME
  • 8
    FLETCHER GATE LIMITED - now
    WILLOUGHBY (323) LIMITED
    - 2001-05-04 04144438 13444866... (more)
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-05-01
    IIF 30 - Nominee Director → ME
  • 9
    FRENCH LIVING BOOKS LIMITED
    - now 04858919
    WILLOUGHBY (450) LIMITED
    - 2003-09-24 04858919 03453271... (more)
    The Old Reading Room High Street, Fulbeck, Grantham, England
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2003-09-26
    IIF 4 - Nominee Director → ME
  • 10
    FRESHTIME UK LIMITED
    - now 03877917
    WILLOUGHBY (252) LIMITED
    - 2000-02-15 03877917 03766454... (more)
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-03-02
    IIF 37 - Nominee Director → ME
  • 11
    FURNITURE ONLINE GLOBAL LTD - now
    SONIC ONLINE LTD - 2021-06-10
    SONIC WATCHES LIMITED - 2006-01-04
    WILLOUGHBY (265) LIMITED
    - 2000-06-02 03931917 02938821... (more)
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-05-24
    IIF 34 - Nominee Director → ME
  • 12
    G.T. NEWS LIMITED
    03931912 01317107
    Unit 1, Weston Road, Crewe
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-23 ~ 2000-03-22
    IIF 13 - Nominee Director → ME
  • 13
    HALSBURY TRAVEL (COACHES) LIMITED - now
    WILLOUGHBY (56) LIMITED
    - 1995-05-22 03030954 06382722... (more)
    35 Churchill Park Colwick Business Estate, Colwick, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-09 ~ 1995-05-15
    IIF 19 - Nominee Director → ME
  • 14
    HEXGREAVE LIMITED - now
    WILLOUGHBY (92) LIMITED
    - 1996-08-22 03210672 03231725... (more)
    Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-11 ~ 1996-07-11
    IIF 31 - Nominee Director → ME
  • 15
    HOMECARE DIRECT LIMITED - now
    DIRECT PAYMENTS SUPPORT LIMITED
    - 2011-07-19 04731807
    WILLOUGHBY (428) LIMITED
    - 2003-07-14 04731807 04731822... (more)
    2 Dunston Court, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-09-01
    IIF 2 - Nominee Director → ME
  • 16
    J G P PROPERTIES LTD - now
    RUTLAND COUNTRY HOMES LIMITED - 2004-11-11
    WILLOUGHBY (25) LIMITED
    - 1994-09-13 02938821 03877917... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    1994-06-14 ~ 1994-08-29
    IIF 17 - Nominee Director → ME
  • 17
    KENRAY FORMING LIMITED - now
    WILLOUGHBY (486) LIMITED
    - 2004-08-06 05097462 05097546... (more)
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ 2004-08-02
    IIF 9 - Nominee Director → ME
  • 18
    LINCOLN BRICK COMPANY LIMITED - now
    WILLOUGHBY (209) LIMITED
    - 1999-02-25 03682070 03682165... (more)
    Lindum Court, 77 Wragby Road, Lincoln
    Active Corporate (4 parents)
    Officer
    1998-12-11 ~ 1999-02-15
    IIF 40 - Nominee Director → ME
  • 19
    LNT GROUP LIMITED - now
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED
    - 2004-01-08 04929823 05012885... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    IIF 3 - Nominee Director → ME
  • 20
    LUMINARIUM COMPANY LIMITED - now
    WILLOUGHBY (174) LIMITED
    - 1998-05-05 03505272 03294399... (more)
    C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    1998-02-05 ~ 1998-04-21
    IIF 35 - Nominee Director → ME
  • 21
    M.P.K. LAND LIMITED
    - now 04144441
    WILLOUGHBY (322) LIMITED
    - 2001-04-06 04144441 03766454... (more)
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-05-08
    IIF 32 - Nominee Director → ME
  • 22
    MANOR VIEW CAUNTON LIMITED
    04313798
    The Oaks Manor View, Caunton, Newark, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2001-11-23
    IIF 26 - Nominee Director → ME
  • 23
    MAPPERLEY PARK NURSING HOMES LIMITED
    - now 03563561
    WILLOUGHBY (182) LIMITED
    - 1998-06-15 03563561 03564564... (more)
    29 Arboretum Street, Nottingham
    Active Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-06-19
    IIF 20 - Nominee Director → ME
  • 24
    MARIA MALLABAND CARE GROUP LIMITED - now
    MARIA MALLABAND NURSING HOMES LIMITED
    - 2006-12-07 03135910
    WILLOUGHBY (77) LIMITED
    - 1996-03-21 03135910 09276899... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 42 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    IIF 23 - Nominee Director → ME
  • 25
    MARIA MALLABAND CARE HOMES LIMITED - now
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED
    - 1995-12-08 03096548 08510281... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1995-08-30 ~ 1995-11-30
    IIF 24 - Nominee Director → ME
  • 26
    MENTOR F.L.T. TRAINING LIMITED - now
    WILLOUGHBY (372) LIMITED
    - 2002-05-31 04341326 02224816... (more)
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 44 - Nominee Director → ME
  • 27
    MIDWAY BOATS LIMITED
    - now 03482814
    WILLOUGHBY (156) LIMITED
    - 1998-01-23 03482814 03453271... (more)
    Teddesley Boat Co Teddesley Road, Penkridge, Stafford, England
    Active Corporate (7 parents)
    Officer
    1997-12-18 ~ 1998-02-19
    IIF 18 - Nominee Director → ME
  • 28
    MOPANE INVESTMENT COMPANY LIMITED - now
    MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
    WILLOUGHBY (386) LIMITED
    - 2002-07-08 04381577 04432199... (more)
    North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-07-05
    IIF 1 - Nominee Director → ME
  • 29
    NODE 4 LIMITED - now
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 04759925... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-05-12 ~ 2003-09-01
    IIF 10 - Nominee Director → ME
  • 30
    NOTTINGHAMSHIRE SPORTS CLUB LIMITED
    04703721
    Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Active Corporate (26 parents)
    Officer
    2003-03-19 ~ 2003-04-16
    IIF 6 - Nominee Director → ME
  • 31
    NTT GLOBAL DATA CENTERS EMEA UK LTD. - now
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED
    - 2001-07-30 04239332 04262601... (more)
    1 King William Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-24
    IIF 12 - Nominee Director → ME
  • 32
    OKLAHOMA LIMITED - now
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED
    - 2000-06-30 03877589 04100916... (more)
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-16 ~ 2000-06-16
    IIF 25 - Nominee Director → ME
  • 33
    PDRH LIMITED - now
    PARK DEVELOPMENTS RETIREMENT HOMES LIMITED
    - 2000-01-21 03310196
    WILLOUGHBY (117) LIMITED
    - 1997-04-03 03310196 11236905... (more)
    1 Fisher Lane, Bingham, Nottingham
    Active Corporate (7 parents)
    Officer
    1997-01-30 ~ 1997-04-04
    IIF 42 - Nominee Director → ME
  • 34
    PICKERING PROPERTIES LIMITED - now
    PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
    WILLOUGHBY (34) LIMITED
    - 1995-03-29 02967086 02967087... (more)
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-09-12 ~ 1995-03-01
    IIF 22 - Nominee Director → ME
  • 35
    PIGEON (ST NICHOLAS' COURT) LIMITED - now
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 04341387... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2002-08-06 ~ 2002-10-22
    IIF 5 - Nominee Director → ME
  • 36
    PROVIDORE LIMITED
    - now 04504244
    WILLOUGHBY (402) LIMITED
    - 2002-11-15 04504244 04597953... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2002-08-06 ~ 2003-02-13
    IIF 7 - Nominee Director → ME
  • 37
    PURPOSE ENGINEERING LIMITED - now
    MANTHORPE MOULDINGS LIMITED
    - 1997-08-14 03378471 11285715
    WILLOUGHBY (135) LIMITED
    - 1997-07-16 03378471 03564564... (more)
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (6 parents)
    Officer
    1997-05-30 ~ 1997-08-01
    IIF 21 - Nominee Director → ME
  • 38
    REDCLIFFE INTERNATIONAL HOLDINGS LIMITED - now
    WILLOUGHBY (318) LIMITED
    - 2001-06-25 04144432 02967095... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-02-16
    IIF 27 - Nominee Director → ME
  • 39
    ROCHE HEALTHCARE LIMITED
    - now 02992723
    WILLOUGHBY (47) LIMITED
    - 1995-03-14 02992723 04760949... (more)
    Unit 1 Manor Court, Manor Mill Lane, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-11-21 ~ 1995-07-01
    IIF 39 - Nominee Director → ME
  • 40
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents)
    Officer
    1997-06-25 ~ 1997-07-02
    IIF 41 - Nominee Director → ME
  • 41
    SHIREBROOK RETAIL LIMITED - now
    SHIREBROOK INVESTMENTS LIMITED - 2015-06-19
    WILLOUGHBY (100) LIMITED
    - 1996-10-10 03231720 03251716... (more)
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-07-30 ~ 1996-09-16
    IIF 43 - Nominee Director → ME
  • 42
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED
    - 2001-01-22 04033453 04100916... (more)
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2000-11-21
    IIF 36 - Nominee Director → ME
  • 43
    SILKEN COURT MANAGEMENT COMPANY (NO. 1) LIMITED
    - now 04303222 04303226... (more)
    SILKEN COURT MANAGEMENT (NO. 1) LIMITED
    - 2002-04-24 04303222 04303226... (more)
    WILLOUGHBY (362) LIMITED
    - 2002-01-29 04303222 03499603... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 29 - Nominee Director → ME
  • 44
    SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED
    - now 04303226 04303222... (more)
    SILKEN COURT MANAGEMENT (NO. 2) LIMITED
    - 2002-04-24 04303226 04303222... (more)
    WILLOUGHBY (360) LIMITED
    - 2002-01-30 04303226 04341385... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 15 - Nominee Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.