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.
Wilcox, Andrea Karen Iris
Wilcox, Andrea Karen Iris
British chief operating officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British chief operations officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British director and company secretary born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British operations director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
Mrs Andrea Karen Iris Wilcox
British born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British chief executive officer born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British director born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British managing director born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
Registered addresses and corresponding companiesMr Adam Graham Wilcox
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 27 1, Wallett Street, Nottingham, NG2 3EL, England
IIF 28 IIF 29 IIF 30 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
IIF 31 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
IIF 32 The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
IIF 33 Bank House, Bank House, Broad Street, Spalding, Lincs, PE11 1TB, England
Adam Wilcox
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
- 1 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer
2024-09-24 ~ nowIIF 14 - Director → MEIIF 2 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
DUS ENERGY LTD
- nowFIFTY FIVE (UM) LTD - 2025-07-31 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 3 - Director → MEIIF 18 - Director → ME - 3 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 8 - Director → MEIIF 20 - Director → ME
- 4FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2016-07-07 ~ nowIIF 16 - Director → ME 2025-07-31 ~ nowIIF 26 - Secretary → ME
- 5DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Officer 2022-05-26 ~ nowIIF 21 - Director → MEIIF 6 - Director → ME 2025-07-31 ~ nowIIF 25 - Secretary → ME
- 6 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 5 - Director → MEIIF 19 - Director → ME
- 7
THE 55 GROUP (U.K.) LTD
- nowDUS (U.K.) LIMITED - 2025-01-03 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,025 GBP2024-12-31Officer 2024-01-10 ~ nowIIF 1 - Director → MEIIF 15 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors → OE - 8
THE DUS GROUP (U.K.) LTD
- now55 (U.K) LTD - 2025-01-03FIFTY FIVE (TC) LTD - 2025-07-30 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-08-13 ~ nowIIF 22 - Director → MEIIF 7 - Director → ME 2025-07-30 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 9 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 17 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 1FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2017-09-14 ~ 2025-04-11IIF 4 - Director → MEPerson with significant control 2016-07-07 ~ 2021-01-04IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-04 ~ 2024-01-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-07 ~ 2024-01-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 2DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Person with significant control 2022-05-26 ~ 2024-01-11IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DUS PROPERTY MANAGEMENT LTD - 2024-10-03 Pure Office Pioneer Estates Management Ltd, Suite 4/5, Pure Offices, Lake View Drive, Annesley, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10,608 GBP2024-12-31Officer 2021-01-05 ~ 2024-10-02IIF 23 - Director → MEIIF 9 - Director → MEPerson with significant control 2021-01-05 ~ 2024-01-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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