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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

Wild, Jacqueline

    Related profiles found in government register
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 1
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 2 IIF 3

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 4
  • Wild, Jacqueline
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Jacqueline
    British directors born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 43
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 73 IIF 74 IIF 75
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 76

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 77

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 78 IIF 79
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 80 IIF 81

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 82
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 83
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 84

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 85

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 86
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 87 IIF 88

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 89
  • Wild, Jacqueline

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 90
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 91

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 92

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 93 IIF 94
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,219 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,518 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -153,426 GBP2023-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    icon of address 24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2003-05-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,435 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,551 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 16 - Director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 31 - Director → ME
  • 36
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-08-01 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    DURASTEEL LIMITED - 2005-08-15
    icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2005-02-24 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-07-08 ~ now
    IIF 90 - Secretary → ME
  • 39
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 40
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 41
    TSL PROJECTS LIMITED - 2018-11-29
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-09-04 ~ now
    IIF 87 - Secretary → ME
  • 42
    TSL LIMITED - 2018-11-29
    CPH PROPERTY LIMITED - 2017-11-09
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 43
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 44
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 45
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,146,724 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-12-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    PRIMEFELL LIMITED - 1998-12-17
    icon of address Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-08
    IIF 83 - Director → ME
  • 3
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-07-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2020-07-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,021 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2023-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,235 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ 2025-03-28
    IIF 1 - Director → ME
  • 10
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 77 - Director → ME
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 85 - Secretary → ME
  • 11
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,600 GBP2023-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 81 - Director → ME
  • 12
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2021-07-01
    IIF 80 - Director → ME
  • 13
    Company number 04337788
    Non-active corporate
    Officer
    icon of calendar 2002-03-25 ~ 2010-07-19
    IIF 76 - Director → ME
    icon of calendar 2004-09-15 ~ 2010-07-19
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.