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.
Wilman, Peter
- British Registered addresses and corresponding companies
Wilman, Peter
- British chartered accountantRegistered addresses and corresponding companies
Wilman, Peter
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 7
- British company secretaryRegistered addresses and corresponding companies
Wilman, Peter
The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 8
- born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 9
- British born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 12Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 13Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 14 IIF 15The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS
IIF 16The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 17Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
IIF 18 IIF 19
- British chartered accountant born in January 1954
Wilman, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 20 IIF 21 IIF 22 (more)Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 28 IIF 29Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 30Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS
IIF 37The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom
IIF 38Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
IIF 39
- British born in January 1954
Mr Peter Wilman
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 40
- 1
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
01589111Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-03-25 ~ 2018-07-16IIF 29 - Director → ME - 2CIPLA (EU) LIMITED - now
STD CHEMICALS LIMITED
- 2012-07-11 04513292Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (22 parents, 1 offspring)Officer2002-08-16 ~ 2011-09-02IIF 17 - Director → ME - 3
CIPLA (UK) LIMITED
02048230257b Croydon Road, Beckenham, KentDissolved Corporate (14 parents)Officer2003-06-17 ~ 2013-01-04IIF 16 - Director → ME - 4
CNA TRADING APPLIANCES UK LIMITED
06158493Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2007-03-14 ~ 2013-07-29IIF 15 - Director → ME - 5
CORESBROOK INVESTMENTS LIMITED
08092506Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 35 - Director → ME - 6
CULTURAL HERITAGE RESOURCES LIMITED
06933230The Old Post House, Heath Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2009-08-20 ~ 2012-06-29IIF 37 - Director → ME - 7
DITCO ACCOUNTING SERVICES LIMITED
- 1996-05-20 02294057DITCO (U.K.) LIMITED
- 1991-08-02 02294057Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (7 parents)Officer~ 2021-01-21IIF 24 - Director → ME - 8
WOOLFORD & CO. LLP
- 2017-01-19 OC304784Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (9 parents)Officer2003-06-04 ~ 2022-09-26IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-26IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove members → OE - 9
DIXCART PROFESSIONAL SERVICES LIMITED
- 2007-07-12 06227355Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (13 parents, 1 offspring)Officer2007-04-25 ~ 2021-01-21IIF 23 - Director → ME - 10
ITD 2013 LIMITED
- 2013-04-11 08415391Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (7 parents)Officer2013-02-22 ~ 2021-01-21IIF 26 - Director → ME - 11
ADDER SOLUTION LIMITED
- 2007-07-09 02836799ADDER GRAPHICS LIMITED - 1996-03-06Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-03-31 ~ 2019-04-25IIF 12 - Director → ME - 12
DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
03782625Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (9 parents)Officer1999-06-04 ~ 2016-11-04IIF 14 - Director → ME - 13
ENTITY HOLDINGS LIMITED
05523474Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2005-08-01 ~ 2018-06-01IIF 13 - Director → ME - 14ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30RCI CONSULTING LIMITED - 1996-07-17Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (10 parents)Officer2005-03-14 ~ dissolvedIIF 5 - Secretary → ME
- 15
EUROPEAN CULTURAL HERITAGE LIMITED
06718443Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-08 ~ 2009-06-15IIF 39 - Director → ME - 16
G-COM HOLDINGS LIMITED
05162843183 Whitecross Road, Hereford, EnglandActive Corporate (10 parents)Officer2004-06-25 ~ 2005-03-04IIF 11 - Director → ME - 17
HERITAGE ESCAPES LIMITED
08187277Appleshaw, Prey Heath Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-22 ~ 2014-05-07IIF 36 - Director → ME - 18Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents)Officer2010-04-08 ~ 2012-10-23IIF 38 - Director → ME
- 19HQ CAPITAL (UK) LIMITED - now
AUDA (UK) LIMITED
- 2015-09-01 04530794Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2012-09-13 ~ 2014-12-31IIF 10 - Director → ME - 20
KNAPHILL INVESTMENTS LIMITED
08092529Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 32 - Director → ME - 21N'GENIUS MATERIALS TECHNOLOGY LIMITED - nowHARTYGRAND LIMITED - 1993-04-19The Barns Stretton Road, Stretton, Warrington, United KingdomActive Corporate (13 parents)Officer2010-03-26 ~ 2013-03-31IIF 31 - Director → ME
- 22
PETROMIR (UK) LIMITED
03813828Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (17 parents)Officer2003-05-06 ~ 2016-09-08IIF 30 - Director → ME - 23POLY METERS INTERNATIONAL LIMITED - 1988-06-16TREMART LIMITED - 1987-12-23Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer2005-03-14 ~ dissolvedIIF 1 - Secretary → ME
- 24Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (12 parents)Officer2005-03-14 ~ dissolvedIIF 4 - Secretary → ME
- 25POLYMETERS LIMITED - 1992-06-05POLY METERS LIMITED - 1988-06-16CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer2005-03-14 ~ dissolvedIIF 3 - Secretary → ME
- 26
PREYSHOT ESTATE LIMITED
04716512Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (13 parents)Officer2003-11-30 ~ 2022-09-26IIF 22 - Director → ME2003-11-30 ~ 2022-09-26IIF 7 - Secretary → ME - 27AREALEVEL LIMITED - 1992-06-05Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer2005-03-14 ~ dissolvedIIF 2 - Secretary → ME
- 28SECURE METERS (UK) LIMITED - nowPROFILESTRIDE LIMITED - 1988-06-16Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2002-09-01 ~ 2008-03-01IIF 18 - Director → ME2005-03-14 ~ 2008-03-01IIF 6 - Secretary → ME
- 29
SECURE SMSO LIMITED
10611361Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ 2018-03-09IIF 28 - Director → ME - 30
STUDIO SAAR (UK) LTD
13613389Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-09-10 ~ 2022-09-26IIF 20 - Director → ME - 31
EUROPEAN HERITAGE PRESERVATION LIMITED
- 2015-03-13 09469548Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (2 parents)Officer2015-03-04 ~ dissolvedIIF 21 - Director → ME - 32SCARPFAIR LIMITED - 1993-04-16The Barns Stretton Road, Stretton, Warrington, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-03-26 ~ 2013-03-31IIF 34 - Director → ME
- 33VDH CONSULTING LIMITED - now
SPALDWICK PROPERTIES LIMITED
- 2006-10-27 05918212Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (6 parents)Officer2006-08-29 ~ 2006-10-18IIF 19 - Director → ME - 34VS COMMUNICATION LIMITED - 2012-08-15Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (6 parents)Officer2017-08-01 ~ 2018-11-05IIF 27 - Director → ME
- 35
WALTON FIRS FOUNDATION
05695208Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (26 parents)Officer2009-02-16 ~ 2022-09-26IIF 25 - Director → ME2007-09-19 ~ 2013-05-16IIF 8 - Secretary → ME - 36
WORPLESDON INVESTMENTS LIMITED
08092522Hillbrow House, Hillbrow Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ 2014-03-06IIF 33 - Director → ME
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