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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

Willshere, Terence James

    Related profiles found in government register
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 1
    • Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 2
    • Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 3
    • Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 4
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 5
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 6
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 7
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 8
    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 9
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 10 IIF 11 IIF 12
    • C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 13 IIF 14 IIF 15
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 16 IIF 17 IIF 18
    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 19
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 20
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 21
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 25
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 26
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 27
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 28
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 29
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 30
    • Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 31
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 32 IIF 33
    • 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 34 IIF 35
    • 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 36
    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 37 IIF 38 IIF 39
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 40 IIF 41
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 42 IIF 43
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 44
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 45
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 46
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 47 IIF 48
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 49 IIF 50
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 51 IIF 52
    • Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 53
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 59
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 60
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 61
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 62
    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 63
    • Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 64
    • Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 65 IIF 66
    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 67
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 68
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 69
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 70
    • Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 71
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 72 IIF 73
    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 74
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 75
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 79
    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 80 IIF 81 IIF 82
    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 83
    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 84
    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 85
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 86
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 87
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 36
  • 1
    APH PARKING LIMITED
    10045717
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ 2017-01-20
    IIF 23 - Director → ME
    2017-01-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 2
    API PARKING LIMITED
    10054796
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 50 - Director → ME
    2016-03-10 ~ 2017-01-20
    IIF 24 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
  • 3
    DIRECT AIRPORT PARKING INVESTMENT LIMITED
    09523592 09511301
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 7 - Director → ME
    2017-01-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 4
    DIRECT PROPERTY 2015 LIMITED
    09773876 12558205
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 47 - Director → ME
    2015-09-11 ~ 2017-01-20
    IIF 6 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-01-20
    IIF 67 - Ownership of shares – 75% or more OE
  • 5
    DIRECT PROPERTY 2020 LIMITED
    12558205 09773876
    4 Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 6
    EEC-CAPITAL MARKET REPORTS LTD
    07060845
    Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 7
    FLORAVERDE LIMITED
    06801728
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2014-02-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 8
    GREENCLOVER LIMITED
    05648352
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (3 parents)
    Officer
    2005-12-18 ~ 2015-05-11
    IIF 9 - Director → ME
    2015-05-11 ~ now
    IIF 31 - Director → ME
    2005-12-08 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-01-31
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 9
    INTRODUCTABLE LIMITED
    - now 10206713
    TARAKEN LIMITED
    - 2018-06-19 10206713
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ 2016-06-04
    IIF 44 - Director → ME
    2016-06-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 87 - Has significant influence or control OE
  • 10
    J-C CLEARING LIMITED
    06827362
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 11
    KOTTURA LIMITED
    06750764
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 37 - Director → ME
    2008-11-17 ~ 2017-01-20
    IIF 12 - Director → ME
    2008-11-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    2017-01-20 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 12
    LIBRE DIABETIC CLINICAL STUDY LTD
    12106129
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 13
    LIGHTSOUTUSA LIMITED
    10162334
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ 2017-01-20
    IIF 22 - Director → ME
    2017-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 77 - Has significant influence or control OE
  • 14
    LOCOCOCHE LIMITED
    06878591
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 39 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 3 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
    06978749
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 45 - Director → ME
    2013-07-12 ~ 2017-02-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Has significant influence or control OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 16
    OLMA TECHNOLOGY LIMITED
    - now 08179501
    IMS CONTRACTS LIMITED
    - 2014-08-06 08179501
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2017-10-01
    IIF 53 - Director → ME
    2014-08-06 ~ 2017-01-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    OMEGA GALACTIC HOLDINGS II LIMITED
    13696259 13729181... (more)
    4 Clews Road, Redditch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 18
    OMEGA GALACTIC HOLDINGS III LIMITED
    13729181 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 19
    OMEGA GALACTIC HOLDINGS LIMITED
    13382112 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 20
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    IIF 36 - Director → ME
  • 21
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 34 - Director → ME
  • 22
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13106788... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 40 - Director → ME
  • 23
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 35 - Director → ME
  • 24
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13106793... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 43 - Director → ME
  • 25
    OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
    13539080 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 32 - Director → ME
  • 26
    OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
    13729811 13106788... (more)
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ now
    IIF 33 - Director → ME
  • 27
    PAYMENT SOLUTIONS CONSULTANTS LIMITED
    08059180
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2017-01-28
    IIF 14 - Director → ME
  • 28
    RANALD, STRACHAN & STEWART LIMITED
    - now 07230319
    MEDIMAR LIMITED
    - 2014-02-11 07230319
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 29
    SATYNAM LIMITED
    07031766
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 41 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 1 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-01-20
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 30
    SELF SUFFICIENT COMMUNITIES LTD
    09341653
    4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 52 - Director → ME
    2015-11-11 ~ 2017-01-20
    IIF 25 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-02-22
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 31
    SERVER CLOUD LIMITED
    09537568
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 13 - Director → ME
    2017-01-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 32
    STRATEGIC INSIDERS LIMITED
    10183513
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 27 - Director → ME
    2016-05-17 ~ 2017-01-20
    IIF 21 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 74 - Has significant influence or control OE
  • 33
    TADPATRI LIMITED
    06751399
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 28 - Director → ME
    2008-11-18 ~ 2017-01-20
    IIF 2 - Director → ME
    2008-11-18 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 62 - Has significant influence or control OE
    2017-01-20 ~ now
    IIF 75 - Has significant influence or control OE
  • 34
    TADPATRI TRUST COMPANY LIMITED
    12672829 12568394
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 42 - Director → ME
  • 35
    TADPATRI TRUSTEE LIMITED
    12568394 12672829
    4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 58 - Has significant influence or control OE
  • 36
    WSIFN LIMITED
    06761723
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 30 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 10 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 26 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-01-31
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.