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.
Wingfield, Paul Martin
Wingfield, Paul Martin
British company secreta\ry born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ramillies House 2, Ramillies Street, London, W1F 7LN, United Kingdom
Wingfield, Paul Martin
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Wingfield, Paul
English company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 8, The Enterprise Centre, Tyler Street, Harwich, Essex, CO12 4PH, United Kingdom
Wingfield, Paul
English director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWingfield, Paul Martin
British fire fighter born in October 1971Resident in England
Registered addresses and corresponding companiesWingfield, Paul Martin
British firefighter born in October 1971Resident in England
Registered addresses and corresponding companiesWingfield, Paul Martin
British tree surgery and landscaping born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 12 37, The Ridgeway, Harwich, Essex, CO12 4AU, England
Wingfield, Martin Paul
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8, Saxon Close, Surbiton, Surrey, KT6 6BP, United Kingdom
Mr Paul Wingfield
English born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWingfield, Martin Paul
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 19 12, Woodend, Esher, KT10 8DA, England
Mr Paul Wingfield
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 20 7, Bell Yard, London, WC2A 2JR, England
Mr Paul Martin Wingfield
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 21 2, Woodberry Grove, London, N12 0DR, United Kingdom
Mr Martin Paul Wingfield
British born in May 1974Resident in England
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)58,351 GBP2024-12-31Officer
2021-12-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
AACONSOLE LTD
- nowMERCURY SECURITY LTD - 2010-06-11 Ramillies House 2, Ramillies Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-03 ~ dissolvedIIF 1 - Director → ME - 3 Unit 8 The Enterprise Centre, Tyler Street, Harwich, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 37 The Ridgeway, Harwich, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 12 - Director → ME
- 5 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 197 Main Road, Harwich, EnglandDissolved Corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 197 Main Road, Harwich, EnglandDissolved Corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 197 Main Road, Harwich, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 10 - Director → ME
- 10 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 11 - Director → ME
- 11 8 The Gallops, The Gallops, Esher, EnglandDissolved Corporate (1 parent)Equity (Company account)863 GBP2018-11-30Officer 2009-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 12 12 Woodend, Esher, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)-24,708 GBP2023-09-29Officer 2011-04-06 ~ 2013-07-01IIF 2 - Director → ME 2014-06-19 ~ 2023-05-03IIF 9 - Director → MEPerson with significant control 2016-09-10 ~ 2023-04-05IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
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