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
- Registered addresses and corresponding companies
Wigley, Robert John
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1960Registered addresses and corresponding companies
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 9Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 10The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 11Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 12Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
IIF 13The Leys, Church Road Long Itchington, Southam, Warwickshire, CV47 9PW
IIF 14 IIF 15Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 16 IIF 17 IIF 18 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 31
- 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 32 IIF 33 IIF 34 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 37
- 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 38
- 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 39
- British born in December 1954
Mr John Robert Wigley
Resident in England
Registered addresses and corresponding companies48, Osborne Road, Blackpool, Lancashire, FY4 1HQ
IIF 40
- 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 41Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 42 IIF 43 IIF 44 (more)(less)
- 1
ELEVEN WATERLOO LIMITED
14975290Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2023-07-03 ~ dissolvedIIF 36 - Director → ME2023-07-03 ~ dissolvedIIF 4 - Secretary → ME - 2
EXHALL3 (WIGLEY) LIMITED
13061655Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 37 - Director → ME - 3
HADRIAN EAST MANAGEMENT LIMITED
03341463Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2005-04-13 ~ 2014-04-08IIF 15 - Director → ME2014-04-01 ~ 2014-04-08IIF 9 - Director → ME - 4
HONEYSUCKLE DEVELOPMENTS LTD
14750204Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)Officer2023-03-22 ~ dissolvedIIF 12 - Director → ME - 5
MELROSE PRODUCTIONS LIMITED
0804287048 Osborne Road, Blackpool, LancashireActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 40 - 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 8 - 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 11 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 25 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 34 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 12Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (10 parents)Officer2012-11-05 ~ nowIIF 30 - Director → ME
- 13
THE NAUNTON DOWNS ESTATE LIMITED
14600200Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2023-03-10 ~ 2025-09-24IIF 32 - 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 7 - Director → ME - 15
THE WIGLEY FAMILY TRUST CORPORATION LIMITED
13278566Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 31 - 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 18 - Director → ME2016-10-01 ~ 2024-05-30IIF 5 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 48 - 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 33 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 18Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2017-04-11 ~ nowIIF 19 - Director → ME
- 19
VANTAGE PARK (COVENTRY) LIMITED
09669895Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 26 - Director → ME2016-10-01 ~ 2025-05-15IIF 6 - Secretary → ME - 22
- 23
- 24
WATERLOO CAPITAL LIMITED
14717301Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (7 parents)Officer2023-03-08 ~ nowIIF 20 - Director → ME - 25Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-21) ~ nowIIF 22 - Director → ME2016-10-01 ~ nowIIF 1 - Secretary → ME
- 26Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2023-07-04 ~ dissolvedIIF 35 - 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 10 - 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 17 - Director → MEPerson with significant control2023-06-29 ~ 2023-06-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 28 - Director → ME2016-10-01 ~ 2025-05-15IIF 2 - Secretary → ME
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