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

Mr Christopher Patrick Willford

    Related profiles found in government register
  • Mr Christopher Patrick Willford
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Grass & Holm, Thornbury Cottage, Chalk Hill, Coleshill, Bucks, HP7 0LY, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Willford, Christopher Patrick
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 4
  • Willford, Christopher Patrick
    British cfo born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Willford, Christopher Patrick
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
  • Willford, Christopher Patrick
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Grass & Holm, Thornbury Cottage, Chalk Hill, Coleshill, Bucks, HP7 0LY, England

      IIF 11
    • Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

      IIF 12
  • Willford, Christopher Patrick
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 13
  • Willford, Christopher Patrick
    British finance manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 14
  • Willford, Christopher Patrick
    British group finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Willford, Christopher Patrick
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tanglin, 45 Burkes Road, Beaconsfield, Bucks, HP9 1PW

      IIF 62
  • Willford, Christopher Patrick
    British airline executive born in July 1962

    Registered addresses and corresponding companies
    • 20 Gordon Road, London, W5 2AD

      IIF 63
  • Willford, Christopher Patrick
    British finance director born in July 1962

    Registered addresses and corresponding companies
    • 28 Gordon Road, Ealing, London, W5 2AH

      IIF 64
  • Willford, Christopher Patrick
    British management accountant born in July 1962

    Registered addresses and corresponding companies
    • 20 Disraeli Road, Ealing, London, W5 5HP

      IIF 65
  • Willford, Christopher Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London
    Corporate (3 parents)
    Equity (Company account)
    406 GBP2023-10-31
    Officer
    2014-10-08 ~ now
    IIF 9 - director → ME
  • 2
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Corporate (9 parents)
    Officer
    2017-11-06 ~ now
    IIF 12 - director → ME
  • 3
    Grass & Holm Thornbury Cottage, Chalk Hill, Coleshill, Bucks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,456 GBP2023-10-31
    Officer
    2018-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 62 - llp-member → ME
  • 5
    4 More London Riverside, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-08-04 ~ now
    IIF 8 - director → ME
    2020-10-12 ~ now
    IIF 66 - secretary → ME
  • 6
    SYSTEM-1 AGENCY LIMITED - 2016-01-25
    4 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 6 - director → ME
    2020-10-12 ~ now
    IIF 68 - secretary → ME
  • 7
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 5 - director → ME
  • 8
    BRAINJUICER LIMITED - 2017-03-14
    BRAINJUICER.COM LIMITED - 2003-03-18
    CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19
    RESEARCH-TOOLBOX.COM LIMITED - 2000-03-02
    4 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 7 - director → ME
    2020-10-12 ~ now
    IIF 69 - secretary → ME
  • 9
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    464 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 10 - director → ME
Ceased 56
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 29 - director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 25 - director → ME
  • 3
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 32 - director → ME
  • 4
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 40 - director → ME
  • 5
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 60 - director → ME
  • 6
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 54 - director → ME
  • 7
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 33 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 17 - director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 52 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2009-06-30
    IIF 13 - director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2009-06-30
    IIF 45 - director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-07-08 ~ 2009-06-30
    IIF 46 - director → ME
  • 13
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 57 - director → ME
  • 14
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 30 - director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 24 - director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 61 - director → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 48 - director → ME
  • 18
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 47 - director → ME
  • 19
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 59 - director → ME
  • 20
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 19 - director → ME
  • 21
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 31 - director → ME
  • 22
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 38 - director → ME
  • 23
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 43 - director → ME
  • 24
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 16 - director → ME
  • 25
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-06-30
    IIF 15 - director → ME
  • 26
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-06-30
    IIF 27 - director → ME
  • 27
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 22 - director → ME
  • 28
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 58 - director → ME
  • 29
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 42 - director → ME
  • 30
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 26 - director → ME
  • 31
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    IIF 20 - director → ME
  • 32
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 50 - director → ME
  • 33
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 39 - director → ME
  • 34
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 56 - director → ME
  • 35
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 55 - director → ME
  • 36
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-06-30
    IIF 36 - director → ME
  • 37
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-06-30
    IIF 44 - director → ME
  • 38
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2000-05-17 ~ 2000-12-07
    IIF 63 - director → ME
  • 39
    20-22 Wenlock Road, London
    Corporate (3 parents)
    Equity (Company account)
    406 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 2 - Has significant influence or control OE
  • 40
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 35 - director → ME
  • 41
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 53 - director → ME
  • 42
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 21 - director → ME
  • 43
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-06-30
    IIF 34 - director → ME
  • 44
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 18 - director → ME
  • 45
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 37 - director → ME
  • 46
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 23 - director → ME
  • 47
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,989,180 GBP2024-03-31
    Officer
    2011-04-20 ~ 2020-11-16
    IIF 14 - director → ME
  • 48
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2006-04-07 ~ 2009-06-30
    IIF 28 - director → ME
  • 49
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 51 - director → ME
  • 50
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 49 - director → ME
  • 51
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 41 - director → ME
  • 52
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-01-31
    IIF 4 - director → ME
  • 53
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-12 ~ 2022-09-28
    IIF 67 - secretary → ME
  • 54
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-22 ~ 1997-12-01
    IIF 65 - director → ME
  • 55
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    464 GBP2023-10-31
    Person with significant control
    2017-10-13 ~ 2023-07-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-01-24 ~ 2002-05-01
    IIF 64 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.