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.
Wigley, Robert John
- British born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companies18 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, England
IIF 1Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 2The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 3Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 4Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
IIF 5The Leys, Church Road Long Itchington, Southam, Warwickshire, CV47 9PW
IIF 6 IIF 7Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 8 IIF 9 IIF 10 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 23
- British director born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 24 IIF 25 IIF 26 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 29
- British estate manager born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 30
- British born in October 1960Registered addresses and corresponding companies
Wigley, Robert John
- British born in December 1954
Wigley, John Robert
Resident in England
Registered addresses and corresponding companies48, Osborne Road, Blackpool, Lancashire, FY4 1HQ, United Kingdom
IIF 33
- British born in October 1960
Mr Robert John Wigley
Resident in England
Registered addresses and corresponding companiesThe Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 34Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in December 1954
Mr John Robert Wigley
Resident in England
Registered addresses and corresponding companies48, Osborne Road, Blackpool, Lancashire, FY4 1HQ
IIF 43
- Registered addresses and corresponding companies
Wigley, Robert John
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 44 IIF 45 IIF 46 (more)(less)
- 1
ELEVEN WATERLOO LIMITED
14975290Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2023-07-03 ~ dissolvedIIF 28 - Director → ME2023-07-03 ~ dissolvedIIF 47 - Secretary → ME - 2
EXHALL3 (WIGLEY) LIMITED
13061655Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 29 - Director → ME - 3
HADRIAN EAST MANAGEMENT LIMITED
03341463Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2005-04-13 ~ 2014-04-08IIF 7 - Director → ME2014-04-01 ~ 2014-04-08IIF 1 - Director → ME - 4
HONEYSUCKLE DEVELOPMENTS LTD
14750204Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)Officer2023-03-22 ~ dissolvedIIF 4 - Director → ME - 5
MELROSE PRODUCTIONS LIMITED
0804287048 Osborne Road, Blackpool, LancashireActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 33 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 6
NAPIER ASSOCIATES LIMITED
017696635 South Parade, Oxford, EnglandDissolved Corporate (11 parents)Officer(before 1991-12-21) ~ 1995-11-30IIF 32 - Director → ME - 7
NEWTON LDP LTD
13236658C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
R WIGLEY LIMITED
10720783Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
- 11
STOCKTON HOUSE (TWG) LIMITED
14972366Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 12Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (10 parents)Officer2012-11-05 ~ nowIIF 22 - Director → ME
- 13
THE NAUNTON DOWNS ESTATE LIMITED
14600200Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2023-03-10 ~ 2025-09-24IIF 24 - Director → ME - 14
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
0508817140 Howard Road, Leicester, EnglandActive Corporate (12 parents)Officer2004-03-30 ~ 2005-11-11IIF 31 - Director → ME - 15
THE WIGLEY FAMILY TRUST CORPORATION LIMITED
13278566Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 23 - Director → ME - 16
WIGLEY CB LIMITED
- 2021-06-23 00794854Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (17 parents, 22 offsprings)Officer2002-01-01 ~ nowIIF 10 - Director → ME2016-10-01 ~ 2024-05-30IIF 48 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 41 - Has significant influence or control → OE - 17
TWG INVESTMENT COMPANY LTD
14971955Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2017-04-11 ~ nowIIF 11 - Director → ME
- 19
VANTAGE PARK (COVENTRY) LIMITED
09669895Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
09669869Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 21
CASTLE LANDSCAPES LIMITED
- 2011-09-30 06212514Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2007-04-13 ~ nowIIF 18 - Director → ME2016-10-01 ~ 2025-05-15IIF 49 - Secretary → ME - 22
- 23
- 24
WATERLOO CAPITAL LIMITED
14717301Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (7 parents)Officer2023-03-08 ~ nowIIF 12 - Director → ME - 25Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-21) ~ nowIIF 14 - Director → ME2016-10-01 ~ nowIIF 44 - Secretary → ME
- 26Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2023-07-04 ~ dissolvedIIF 27 - Director → ME
- 27
- 28
- 29TETRA REAL ESTATE LIMITED - 2024-05-10Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 2 - Director → ME
- 30
TWG INVESTMENT HOLDINGS LTD
- 2024-03-15 14970250Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-29 ~ 2023-06-29IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 31
WIGLEY LAND PROMOTIONS LIMITED
- 2021-06-11 09320824WIGLEY LAND (NEWTON) LIMITED
- 2017-12-19 09320824Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (8 parents)Officer2014-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 32
WIGLEYS OVERSEAS LIMITED
03142262Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2005-04-13 ~ nowIIF 20 - Director → ME2016-10-01 ~ 2025-05-15IIF 45 - Secretary → ME
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