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

Wilde, James Christie Falconer

    Related profiles found in government register
  • Wilde, James Christie Falconer
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 1
  • Wilde, James Christie Falconer
    British chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 2
  • Wilde, James Christie Falconer
    British chief executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 3
  • Wilde, James Christie Falconer
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilde, James Christie Falconer
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor West Wing, Diamond House Diamond Business, Park Thornes Moor Road Wakefield, Yorkshire, WF2 8PT

      IIF 10

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 11

    • The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 12
  • Wilde, James Christie Falconer
    British director of companies born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, The Beehive, Lingfield Point, Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 13
  • Wilde, James Christie Falconer
    British divisional managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 14
  • Wilde, James Christie Falconer
    British divisional md born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilde, James Christie Falconer
    British executive chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Westgate House, West Gate, London, W5 1YY

      IIF 18

    • 4th Floor, Westgate House, Westgate, London, W5 1YY

      IIF 19 IIF 20 IIF 21

    • Fourth Floor, Westgate House, Westgate, London, W5 1YY

      IIF 23

    • Westgate House, Westgate, London, W5 1YY

      IIF 24
  • Wilde, James Christie Falconer
    British non-executive chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

      IIF 25
  • Wilde, James Christie Falconer
    British none born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom

      IIF 26
  • Wilde, James Christie Falconer
    British regional managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilde, James Christie Falconer
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Leake Street, London, SE1 7NN, United Kingdom

      IIF 35
  • Wilde, James Christie Falconer
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 - 19 Cavendish Place, London, W1G 0QE, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    SILBURY 319 LIMITED - 2006-09-07
    Afi-uplift, Pope Street, Normanton, West Yorkshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-09-12 ~ 2013-05-31
    IIF 10 - director → ME
  • 2
    PROJECT MAGNUM LIMITED - 2010-11-04
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2013-11-08
    IIF 26 - director → ME
  • 3
    Harneys Services (cayman) Limited, 10240, 3rd Floor Queensgate House, 113 South Church Street, George Town P.o. Box 10240, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2012-04-30 ~ 2012-11-30
    IIF 35 - director → ME
  • 4
    ATP HOLDCO LIMITED - 2010-04-08
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2011-10-03
    IIF 4 - director → ME
  • 5
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 1997-07-17
    IIF 14 - director → ME
  • 6
    RENTOKIL LIMITED - 2015-08-10
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    SECURIGUARD GROUP LIMITED - 2006-03-08
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-27
    IIF 31 - director → ME
  • 7
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    1991-05-31 ~ 2003-03-14
    IIF 27 - director → ME
  • 8
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved corporate (2 parents)
    Officer
    1996-07-17 ~ 2000-06-01
    IIF 30 - director → ME
  • 9
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-07-17
    IIF 17 - director → ME
  • 10
    A TO Z COURIERS LIMITED - 2011-10-05
    INITIAL A TO Z COURIERS LTD - 2004-11-08
    A TO Z COURIERS LIMITED - 1998-04-20
    CTS COURIER LIMITED - 1991-06-11
    21a Brownlow Mews, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 2002-12-02
    IIF 9 - director → ME
  • 11
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-10-08 ~ 1994-06-06
    IIF 11 - director → ME
  • 12
    UNITED IFF LIMITED - 1998-03-31
    INTERNATIONAL FERRY FREIGHT LIMITED - 1996-04-09
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 2000-11-20
    IIF 34 - director → ME
  • 13
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-29 ~ 2000-12-01
    IIF 33 - director → ME
  • 14
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 1 - director → ME
  • 15
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 22 - director → ME
  • 16
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2016-12-30
    IIF 12 - director → ME
  • 17
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 19 - director → ME
  • 18
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 20 - director → ME
  • 19
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 21 - director → ME
  • 20
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 18 - director → ME
  • 21
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2003-03-19
    IIF 28 - director → ME
  • 22
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 23 - director → ME
  • 23
    DOMINDO TOOL HIRE LIMITED - 1997-10-15
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-06 ~ 1997-07-17
    IIF 16 - director → ME
  • 24
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-05-16 ~ 2003-02-28
    IIF 29 - director → ME
  • 25
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2004-07-27
    IIF 3 - director → ME
  • 26
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-12 ~ 2004-07-27
    IIF 6 - director → ME
  • 27
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    1995-02-17 ~ 2003-03-19
    IIF 32 - director → ME
  • 28
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Corporate (7 parents, 19 offsprings)
    Officer
    2014-06-01 ~ 2020-05-21
    IIF 36 - director → ME
  • 29
    DEB GROUP LIMITED - 2019-01-23
    DUALWISE GROUP LIMITED - 2005-12-21
    INHOCO 3000 LIMITED - 2004-06-11
    Denby Hall Way Denby, Ripley, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-10 ~ 2010-03-22
    IIF 2 - director → ME
  • 30
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ 2009-03-31
    IIF 7 - director → ME
  • 31
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2008-10-14 ~ 2009-03-31
    IIF 5 - director → ME
  • 32
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2009-03-31
    IIF 8 - director → ME
  • 33
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-07-17
    IIF 15 - director → ME
  • 34
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2015-02-02
    IIF 24 - director → ME
  • 35
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-10-01 ~ 2012-09-30
    IIF 13 - director → ME
  • 36
    HAMSARD 3051 LIMITED - 2007-08-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2010-09-13
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.