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
Ms Jacqueline Wild
- British born in July 1967
Ms Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 1
- British born in July 1967
Mrs Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 63rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom
IIF 13 IIF 14Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 15 IIF 16 IIF 17 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 20 IIF 21Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British company director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
IIF 36
- British born in July 1967
Mrs Jacqueline Wild
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 37 IIF 38 IIF 39 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 44Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 45 IIF 46 IIF 47 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in July 1967
Jacqueline Wild
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 70 IIF 71Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 72Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 73 IIF 74 IIF 75 (more)(less)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British ceo born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companiesTonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 89
- British director born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wild, Jacqueline
- British company directorRegistered addresses and corresponding companies
Wild, Jacqueline
- Registered addresses and corresponding companies
Wild, Jacqueline
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
53
- 1
- 25 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 82 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 17 - Director → ME - 7
CASTLEMORE HOMES GROUP LIMITED
13793339Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-12-10 ~ nowIIF 81 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 86 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 76 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 10
CHALFONT PARK INVESTMENTS LIMITED
12424172Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PRIMEFELL LIMITED - 1998-12-17Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (39 parents)Officer2001-12-10 ~ 2002-04-08IIF 36 - Director → ME
- 12
EVOLVE 4 GROUP LIMITED
127199002-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-05 ~ nowIIF 83 - Director → ME - 132-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2020-03-13 ~ nowIIF 70 - Director → MEPerson with significant control2020-03-13 ~ 2020-07-05IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 14
EVOLVE 4 SOLUTIONS LIMITED
126360772-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2020-05-30 ~ nowIIF 84 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-05IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 15
EVOLVE SPV LIMITED
10029787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2016-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JW UK HOLDINGS LIMITED
- 2025-08-07 15833606Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MICROGEN POWER SYSTEMS LIMITED
12345933Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 85 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 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% → OEIIF 63 - Right to appoint or remove directors → OE - 19
- 20Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
REGEN FORESTRY LIMITED
12337940Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 71 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ROCKLAND AGGREGATES LIMITED
107412043rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 23
ROCKLAND CEMENT LIMITED
107410193rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ROCKLAND CONCRETE LIMITED
107410013rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25
ROCKLAND FLOORING LIMITED
12977843Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 29 - Director → ME - 26
ROCKLAND GROUP LIMITED
107437273rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROCKLAND PRECAST LIMITED
12977922Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 27 - Director → ME - 28
ROCKLAND QUARRIES LIMITED
107409963rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SMART DINING COMPANY LIMITED
125541615 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 88 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 79 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 74 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 78 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 73 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 34Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 75 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 37SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2018-02-19 ~ 2021-08-11IIF 91 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08 14641649Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2023-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 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% → OEIIF 55 - Right to appoint or remove directors → OE - 39
STRAFFAN LIMITED
13305359Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TONROE GROUP (NOMINEES) LIMITED
16968243Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 21 - Director → ME - 41
COVER TO COVER LIMITED
- 2004-05-13 04492421Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-01 ~ nowIIF 19 - Director → ME2003-08-01 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 42
- 43
TSL FM LTD
15826239Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 20 - Director → ME2024-07-08 ~ nowIIF 98 - Secretary → ME - 44
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-03-14 ~ nowIIF 72 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TSL INTERNATIONAL LIMITED
12048198Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 87 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 46
EXCLUSIVE PREVIEW LIMITED
- 2003-09-04 04492402Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2003-09-04 ~ nowIIF 77 - Director → ME2003-09-04 ~ nowIIF 95 - Secretary → ME - 47
CPH PROPERTY LIMITED
- 2017-11-09 10780079Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 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 - 48
VERTIFARM LIMITED
14738452Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 49
VERTIPHARM LIMITED
11990437Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 80 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 50
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2020-05-27 ~ 2025-03-28IIF 89 - Director → ME - 51
WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23 05778724Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-04-12 ~ 2022-04-01IIF 31 - Director → ME2006-04-12 ~ 2022-04-01IIF 93 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 52WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2021-07-01IIF 9 - Director → ME
- 53
WESTSTAR PROPERTY GROUP LIMITED
104567535 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ 2021-07-01IIF 34 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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