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

Mr Ian Stewart Wimbush

    Related profiles found in government register
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 1

    • 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England

      IIF 2
  • Mr Ian Stewart Wimbush
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 198, High Street, Burbage, Wiltshire, SN8 3AB

      IIF 3
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Feltham Avenue, East Molesey, KT8 9BT, United Kingdom

      IIF 4

    • 27, Feltham Avenue, East Molesey, London, KT8 9BT, United Kingdom

      IIF 5
  • Wimbush, Ian Stewart
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 6
  • Wimbush, Ian Stewart
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 7
  • Wimbush, Ian Stewart
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 8
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 9
  • Wimbush, Ian Stewart
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, Uk

      IIF 10

    • 36, Station Road, Hampton, Middlesex, TW12 2BX, Uk

      IIF 11
  • Wimbush, Ian Stewart
    British customer services born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 12
  • Wimbush, Ian Stewart
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 13

    • 27, Feltham Avenue, East Molseley, London, KT8 9BT, United Kingdom

      IIF 14
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    557,944 GBP2023-09-30
    Officer
    2013-09-05 ~ now
    IIF 8 - director → ME
  • 2
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    42,306 GBP2023-09-30
    Officer
    2011-06-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    LEGAL OFFICE (NI) LIMITED - 2009-11-19
    198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Corporate (9 parents)
    Officer
    2014-04-07 ~ now
    IIF 10 - director → ME
  • 6
    TRADEOFFICE LIMITED - 2013-11-18
    198 High Street, Burbage, Marlborough, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2009-08-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 5
  • 1
    MYAGENT SOFTWARE LIMITED - 2015-04-22
    4 St. Kitts Drive, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2018-03-31
    Officer
    2014-08-12 ~ 2019-06-12
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 3 - Has significant influence or control → OE
  • 2
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    557,944 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ 2022-02-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LEGAL OFFICE BUREAUX LIMITED - 2007-07-17
    LEGAL OFFICE LIMITED - 2006-09-06
    WFBF LIMITED - 2005-02-16
    10 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2013-11-01
    IIF 12 - director → ME
  • 4
    PEAPOD SOLUTIONS LIMITED - 2008-11-12
    CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10
    10 John Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2013-11-01
    IIF 15 - director → ME
  • 5
    PACE PROFESSIONAL SYSTEMS LIMITED - 2012-10-24
    GRANGEMANSE LIMITED - 2002-03-07
    1/14 Ravelston House Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-11-01
    IIF 11 - director → ME

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