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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

Wooster, James Keith

    Related profiles found in government register
  • Wooster, James Keith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14c, Paveley Drive, London, SW11 3TP, England

      IIF 1

    • 14c Paveley Drive, Morgans Walk Battersea, London, SW11 2TP

      IIF 2
  • Wooster, James Keith
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 3

    • 14c Paveley Drive, Morgans Walk Battersea, London, SW11 2TP

      IIF 4 IIF 5
  • Wooster, James Keith
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleheath, Brown Heath Road, Christleton, Chester, CH3 7PN, England

      IIF 6 IIF 7

    • 14c Paveley Drive, Morgans Walk Battersea, London, SW11 2TP

      IIF 8
  • Wooster, James Keith
    British investor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14c, Paveley Drive, London, SW11 3TP, England

      IIF 9
  • Wooster, James Keith
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14c, Paveley Drive, Morgan's Walk, London, SW11 3TP, United Kingdom

      IIF 10
  • Wooster, James Keith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4QJ, United Kingdom

      IIF 11

    • Unit 1 Westway, West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4QJ

      IIF 12

    • 2, London Road, Biggleswade, Bedfordshire, SG18 8EB, United Kingdom

      IIF 13

    • Unit 1, Westway, Cotes Park Industril Estate, Alfreton, Derbyshire, DE55 4QJ, United Kingdom

      IIF 14

    • Unit 5, Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA

      IIF 15

    • Unit 5 Denman Court, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, England

      IIF 16

    • 19, Leyden Street, London, E1 7LE, England

      IIF 17 IIF 18

    • Unit 2, Scotts Close, Downton Industrial Estate, Salisbury, SP5 3RA, England

      IIF 19 IIF 20

    • The Tannery, Water Street, Stockport, SK1 2BP, England

      IIF 21

    • Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, UB8 2RA, England

      IIF 22 IIF 23 IIF 24
  • Wooster, James Keith
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 25

    • Unit 1, Cranborne Industrial Estate, Cranborne Avenue, Potters Bar, Hertfordshire, EN6 3JN, England

      IIF 26
  • Wooster, James Keith
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 27

    • 1-2 Ransomes Dock, Parkgate Road, London, SW11 4NP, England

      IIF 28
  • Wooster, James Keith
    British shareholder born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Road, Biggleswade, Bedfordshire, SG18 8EB, United Kingdom

      IIF 29
  • Mr James Keith Wooster
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 30

    • 1-2 Ransomes Dock, Parkgate Road, London, SW11 4NP, England

      IIF 31 IIF 32 IIF 33

    • 19, Leyden Street, London, E1 7LE

      IIF 34
  • Mr James Wooster
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Scotts Close, Downton Industrial Estate, Salisbury, SP5 3RA, England

      IIF 35
  • Mr James Keith Wooster
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Road, Biggleswade, SG18 8EB, United Kingdom

      IIF 36

    • 18, The Causeway, Bishop's Stortford, CM23 2EJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Clamarpen, 17 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 42

    • Unit D1, Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR, England

      IIF 43

    • 1-2 Ransomes Dock, Parkgate Road, London, SW11 4NP, England

      IIF 44

    • 14c, Paveley Drive, London, SW11 3TP, England

      IIF 45 IIF 46

    • 14c, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 47

    • 19, Leyden Street, London, E1 7LE, England

      IIF 48 IIF 49 IIF 50

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 51

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 52

    • 1, Friar Street, Reading, RG1 1DA, England

      IIF 53

    • Unit 2, Scotts Close, Downton Industrial Estate, Salisbury, SP5 3RA, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    WHARF INDUSTRIES LIMITED - 2004-05-24
    WAYSON ENTERPRISES LIMITED - 1995-05-09
    Office 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,222 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 2
    1-2 Ransomes Dock Parkgate Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    10 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 4
    1 Friar Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    19 Leyden Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -305,779 GBP2024-12-31
    Person with significant control
    2020-09-22 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    440,192 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 19 - Director → ME
  • 8
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,006 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 24 - Director → ME
  • 10
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,840 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 16 - Director → ME
  • 12
    HEATHGREEN LIMITED - 1999-08-23
    Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    398,959 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-07 ~ now
    IIF 15 - Director → ME
  • 13
    Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,251,396 GBP2022-03-31
    Person with significant control
    2020-10-12 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    19 Leyden Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    89,167 GBP2024-03-31
    Person with significant control
    2021-09-09 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,538 GBP2025-03-31
    Officer
    1999-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Image House 10 Acorn Business Park, Heaton Lane, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 13 - Director → ME
  • 17
    Image House 10 Acorn Business Park, Heaton Lane, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,158,639 GBP2022-12-31
    Officer
    2023-11-24 ~ now
    IIF 21 - Director → ME
  • 18
    Quelch Wallingford Road, Wallingford Road, Uxbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -224,198 GBP2023-05-31
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    14c Paveley Drive, Morgan's Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 20
    GREAT COMPANION LIMITED - 2024-05-13
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,683 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    DEMERAN LIMITED - 2020-10-28
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (4 parents)
    Equity (Company account)
    120,807 GBP2021-08-31
    Person with significant control
    2020-08-10 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    BRAND NEW CO (212) LIMITED - 2004-05-06
    Four Elms Road, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ now
    IIF 1 - Director → ME
  • 23
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,556,059 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 22 - Director → ME
  • 24
    THERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,926,685 GBP2023-09-30
    Officer
    2019-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 25
    Unit D1 Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    521,807 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,447 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED - 2019-12-10
    Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    443,041 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 18
  • 1
    WHARF INDUSTRIES LIMITED - 2004-05-24
    WAYSON ENTERPRISES LIMITED - 1995-05-09
    Office 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,222 GBP2025-03-31
    Officer
    1995-03-09 ~ 1999-01-22
    IIF 4 - Director → ME
  • 2
    DARNHALL HOLDINGS LIMITED - 2022-08-30
    2 London Road, Biggleswade, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-06 ~ 2021-09-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Segro Business Park, 160 Bidder Street North, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,601 GBP2024-05-31
    Person with significant control
    2021-04-22 ~ 2021-10-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    440,192 GBP2024-03-31
    Officer
    2015-09-25 ~ 2015-12-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2015-09-25 ~ 2015-12-17
    IIF 7 - Director → ME
  • 6
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,006 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15
    LAVORA LIMITED - 2000-03-10
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2020-01-31
    IIF 25 - Director → ME
  • 8
    Springpark House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-06 ~ 2020-01-31
    IIF 3 - Director → ME
    Person with significant control
    2017-07-06 ~ 2020-01-31
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    C/o Mace And Jones, 4 Oxford Court, Manchester
    ADMINISTRATIVE RECEIVER Corporate (1 parent)
    Officer
    1996-05-29 ~ 1998-10-28
    IIF 5 - Director → ME
  • 10
    Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-03-08 ~ 2023-03-31
    Officer
    2022-03-29 ~ 2025-12-05
    IIF 14 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-19
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    PERMA HOLDINGS LIMITED - 2020-12-04
    Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,498,236 GBP2021-12-31
    Officer
    2022-04-02 ~ 2025-12-05
    IIF 11 - Director → ME
  • 12
    Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,078,430 GBP2021-12-31
    Officer
    2022-04-02 ~ 2025-12-05
    IIF 12 - Director → ME
  • 13
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    956,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    BRAND NEW CO (165) LIMITED - 2002-12-02
    Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2013-04-01 ~ 2018-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Bridge Street, Slaithwaite, Huddersfield, W. Yorks, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-10 ~ 2023-08-22
    IIF 29 - Director → ME
  • 16
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,556,059 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,889,409 GBP2022-09-30
    Officer
    2019-05-21 ~ 2023-01-16
    IIF 26 - Director → ME
  • 18
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1990-09-24
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -927,413 GBP2020-12-31
    Officer
    ~ 1992-11-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.