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.
Mr Alister Gerald Wormsley
- United Kingdom born in November 1967
Mr Alister Gerald Wormsley
Resident in England
Registered addresses and corresponding companies44a, Bute Gardens, London, W6 7DX, England
IIF 1
- British born in November 1967
Wormsley, Alister Gerard
Resident in England
Registered addresses and corresponding companies - British banker born in November 1967
Wormsley, Alister Gerard
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Wormsley, Alister Gerard
Resident in England
Registered addresses and corresponding companies - British none born in November 1967
Wormsley, Alister Gerard
Resident in England
Registered addresses and corresponding companies54, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 11C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU
IIF 12-, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom
IIF 13Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, S6 1LY, United Kingdom
IIF 14
- British born in November 1967
Wormsley, Alister Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1967
Wormsley, Alister Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Wormsley, Alister Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD
IIF 22
- born in November 1967
Wormsley, Alister Gerard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wormsley, Alister Gerard
The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF
IIF 26
- 1ADDO FOOD GROUP LIMITED - nowPORK FARMS GROUP LIMITED - 2015-08-06C/o Pork Farms Limited, Queens Drive, NottinghamActive Corporate (27 parents, 2 offsprings)Officer2009-11-30 ~ 2012-01-10IIF 12 - Director → ME
- 2
AIR AND STYLE LIMITED
09677684The Former Rectory, The Street, Plaxtol, United KingdomDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 10 - Director → ME - 3B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED
- 2013-04-22 06250176B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-25 ~ 2011-12-16IIF 4 - Director → ME - 4B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2007-05-25 ~ 2008-01-24IIF 5 - Director → ME - 544a Bute Gardens, London, EnglandActive Corporate (6 parents)Officer2015-10-29 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 6COMPASS PARTNERS LLP - 2007-01-1726/28 Mount Row, London, EnglandDissolved Corporate (9 parents)Officer2013-11-11 ~ dissolvedIIF 23 - LLP Member → ME
- 7
DEVON COMPLEX CAPITAL ADVISORS LTD
05441795Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton , SurreyActive Corporate (2 parents)Officer2005-05-03 ~ nowIIF 26 - Secretary → ME - 8Maes Y Coed Road, CardiffActive Corporate (17 parents, 2 offsprings)Officer2009-11-30 ~ 2012-01-10IIF 14 - Director → ME
- 9FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-06-06 ~ 2007-06-11IIF 8 - Director → ME - 10FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-06-06 ~ 2007-06-11IIF 9 - Director → ME - 11FENNEL ACQUISITION 2 LIMITED - 2007-01-16Maes Y Coed Road, CardiffActive Corporate (15 parents, 1 offspring)Officer2009-11-30 ~ 2012-01-10IIF 13 - Director → ME
- 12CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-074th Floor 3 Shortlands, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-08-03 ~ nowIIF 2 - Director → ME
- 13SENIOR LENDERS PACKAGING LIMITED - 2010-01-11Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2013-04-01 ~ 2014-05-01IIF 3 - Director → ME
- 14CATERPILLAR ACQUISITION LIMITED - 2007-11-28Ashton Road, Oldham, LancashireActive Corporate (16 parents, 1 offspring)Officer2009-11-30 ~ 2012-02-10IIF 11 - Director → ME
- 15
RINGTENT LIMITED
- 2007-11-22 059615054th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (22 parents)Officer2006-11-29 ~ 2011-01-19IIF 18 - Director → ME - 16MACROCOM (365) LIMITED - 1996-10-011st Floor 1 Waterloo Street, Glasgow, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer2006-12-15 ~ 2008-03-13IIF 22 - Director → ME
- 17
PORTMAN TRAVEL LIMITED
006201044th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (29 parents)Officer2008-03-18 ~ 2011-01-19IIF 7 - Director → ME - 18RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14 05839985Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 3 offsprings)Officer2006-07-07 ~ 2006-09-19IIF 21 - Director → ME - 19RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14 05839978Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (28 parents, 1 offspring)Officer2006-07-17 ~ 2012-01-26IIF 6 - Director → ME - 20RESONATE NEWCO 4 LIMITED - nowHudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Officer2006-07-17 ~ 2006-09-19IIF 20 - Director → ME
- 21RESONATE NEWCO 5 LIMITED - now
DELTARAIL LIMITED
- 2016-10-13 05839977Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Officer2006-07-17 ~ 2006-09-19IIF 19 - Director → ME - 22
VCPII (FOUNDER PARTNER) LIMITED
- 2002-11-08 SC23726850 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer2002-11-07 ~ 2003-12-16IIF 16 - Director → ME - 23Kpmg Restructuring, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2002-11-07 ~ 2003-12-16IIF 17 - Director → ME
- 24Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-01-24 ~ 2004-01-08IIF 15 - Director → ME
- 25C/o Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2008-09-10 ~ 2012-02-28IIF 25 - LLP Designated Member → ME
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