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
Individuals in focus
Wingfield-digby, Frederick John
- born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 1
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 7 IIF 8 IIF 91, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 102, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 11 IIF 1223, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 1339, Inverness Street, London, NW1 7HB, United Kingdom
IIF 1473, Cornhill, London, EC3V 3QQ, England
IIF 15 IIF 1673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 29 IIF 30
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 31Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 3225, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 33 IIF 34Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 35Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 36
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 37123, Buckingham Palace Road, London, SW1W 9SH, England
IIF 38 IIF 39 IIF 40 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 42 IIF 43 IIF 44 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 46 IIF 47 IIF 4825, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 49 IIF 50
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 51
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 52
- British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 53
- British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 54
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 552, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 5623, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 5773, Cornhill, London, EC3V 3QQ, England
IIF 5873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 59Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 60
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 63
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies1 Lyric Square, Adsum Works, London, W6 0NB, England
IIF 641, Lyric Square, London, W6 0NB, England
IIF 65 IIF 66 IIF 673, Newton Avenue, London, W3 8AJ, England
IIF 68Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 69 IIF 70Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 71
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 24 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 26 - Director → ME - 4
A1T1 LTD
12591710123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (12 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 36 - Director → ME
- 6
ADSUM LTD
14246316123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 40 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
12471071123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 15 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-10-28 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 18 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 56 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 9 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 17 - Director → ME - 14
EUSTON CAPITAL LTD
09027570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2020-03-13C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 14 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2013-01-21 ~ 2020-06-16IIF 52 - Director → ME2023-05-16 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE2017-01-11 ~ 2020-06-16IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 2 - LLP Designated Member → ME - 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 33 - Director → ME
- 18
INSTANT VAT LTD
15668607123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 19
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 50 - Director → ME - 20
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 22 - Director → ME - 22
- 23
- 24GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (13 parents)Officer2025-04-09 ~ nowIIF 35 - Director → ME
- 25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 19 - Director → ME - 26
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 21 - Director → ME - 27
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-09-01 ~ 2020-01-27IIF 4 - LLP Designated Member → ME2008-10-01 ~ 2010-02-01IIF 3 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2873 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 1 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 16 - Director → ME
- 31
- 32
- 33
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 27 - Director → ME - 36
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 7 - Director → ME - 37
OLOCO HOLDINGS LIMITED
15629185Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of controlADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ 2021-09-02IIF 37 - Director → ME2022-07-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PROPERTY VAT LTD
15663446123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RAPTOR LIMITED
17175710Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 45 - Director → ME - 41
SEPAR UK LTD
11978417Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 30 - Director → ME - 42
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 28 - Director → ME - 43
ST. ALDHELM LIMITED
07148472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control1238 High Road, Whetstone, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 12 - Director → ME - 44
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 11 - Director → ME - 46
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 47INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 34 - Director → ME
- 48
WASP PFS LIMITED
07634380Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 47 - Director → ME - 49
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 11977776Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
- 51
ZUBE INVESTMENTS LIMITED
13827312Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.