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.
Wing, John David
Wing, John David
Registered addresses and corresponding companiesWing, John David
British Registered addresses and corresponding companiesWing, Mark John David
British Registered addresses and corresponding companies
IIF 10
9, Kelso Close, Worth, Crawley, West Sussex, RH10 7XH, England
Wing, John David
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 11 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
Wing, Mark John David
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesWing, Mark John David
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 14 9, Kelso Close, Worth, Crawley, West Sussex, RH10 7XH, England
- 1 Barlow Lyde & Gilbert Llp, 25 Farringdon Street, LondonDissolved Corporate (37 parents)Officer
2008-05-01 ~ dissolvedIIF 13 - LLP Member → ME - 2 The St Botolph Building 138, Houndsditch, LondonActive Corporate (377 parents, 33 offsprings)Officer 2011-11-01 ~ nowIIF 12 - LLP Member → ME
- 3 9 Kelso Close, Worth, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2002-09-24 ~ dissolvedIIF 14 - Director → MEIIF 11 - Director → ME 2002-09-24 ~ dissolvedIIF 10 - Secretary → ME
- 1
BECHTEL HOLDINGS LIMITED
- nowMATAHARI 406 LIMITED - 1991-07-23 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1991-08-14 ~ 2003-12-08IIF 9 - Secretary → ME - 2
BECHTEL LIMITED
- nowBECHTEL GREAT BRITAIN LIMITED - 1986-07-03ANGLO-BECHTEL LIMITED - 1977-12-31 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (7 parents)Officer ~ 2003-12-08IIF 8 - Secretary → ME - 32156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Officer 2002-01-31 ~ 2003-12-08IIF 4 - Secretary → ME
- 4NWW ENGINEERING LIMITED - 1995-04-10PRECIS (883) LIMITED - 1989-06-13 11 Pilgrim Street, LondonDissolved Corporate (2 parents)Officer 1995-04-08 ~ 2003-12-08IIF 6 - Secretary → ME
- 5BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-10-04 ~ 1999-12-22IIF 2 - Secretary → ME
- 62042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer 1997-11-27 ~ 1999-12-22IIF 1 - Secretary → ME
- 7BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 1998-11-25 ~ 1999-12-22IIF 3 - Secretary → ME
- 8
TALASCEND LIMITED
- now3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03EPCJOBS LIMITED - 2006-05-19 Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,339,925 GBP2024-12-31Officer 2001-05-01 ~ 2002-09-07IIF 7 - Secretary → ME - 92167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19 Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2001-12-20 ~ 2003-12-08IIF 5 - Secretary → ME
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