logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wildes, Paul Edward

child relation
Offspring entities and appointments 107
  • 1
    20:20 DEVELOPMENTS (LEEDS) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED
    - 2008-03-10 05234967
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 114 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 129 - Secretary → ME
  • 2
    20:20 DEVELOPMENTS (MANAGEMENT) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
    - 2008-03-10 05718216
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 101 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 133 - Secretary → ME
  • 3
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 106 - Director → ME
  • 4
    AIG SECURITIES LIMITED
    - now 13250571
    W LAKE DISTRICT HOLDINGS LIMITED
    - 2021-04-26 13250571
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 25 - Director → ME
  • 5
    ALCHEMY INVESTMENT GROUP LIMITED
    - now 06856515
    WILDES GROUP LIMITED
    - 2012-10-10 06856515 08797882... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 65 - Director → ME
  • 6
    ALCHEMY LAND LIMITED
    - now 06912779
    W HOTEL SECURITIES LIMITED
    - 2012-10-11 06912779
    W PROMOTIONS LIMITED
    - 2011-04-05 06912779
    WILDES CARE ESTATES LIMITED
    - 2009-08-11 06912779
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 70 - Director → ME
  • 7
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 110 - Director → ME
  • 8
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED
    - 2009-08-17 06856773 08797882... (more)
    WILDES CONSULTING LIMITED
    - 2009-06-19 06856773
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 66 - Director → ME
  • 9
    BLUEBELL EVENT SERVICES LIMITED
    - now 14711686
    WILDES DERBYSHIRE EVENTS LIMITED
    - 2024-05-15 14711686
    VAN DYK EVENTS LIMITED
    - 2024-02-27 14711686
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 50 - Director → ME
  • 10
    BLUEBELL HOSPITALITY INVESTMENTS LIMITED
    15961578
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 11
    BLUEBELL HOSPITALITY LIMITED
    - now 11144833
    VAN DYK LIMITED
    - 2018-04-24 11144833 12005570
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 93 - Has significant influence or control → OE
    2018-01-11 ~ 2018-01-11
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BLUEBELL HOTEL LIMITED
    - now 14708008
    WILDES DERBYSHIRE LIMITED
    - 2024-05-15 14708008
    VAN DYK BY WILDES TRADING LIMITED
    - 2024-02-27 14708008
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 41 - Director → ME
  • 13
    BLUEBELL RESOURCING LIMITED
    - now 11636399
    EPICUREAN LIVING LIMITED
    - 2025-07-30 11636399
    MCB ENERGY LIMITED
    - 2021-04-09 11636399 11593226
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-07-28
    IIF 87 - Has significant influence or control → OE
  • 14
    BUDGET MONEY LIMITED
    05410867
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 126 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 132 - Secretary → ME
  • 15
    C G HOMES LIMITED
    05597527
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 121 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 144 - Secretary → ME
  • 16
    CARMIN BLOODSTOCK LIMITED
    - now 08337103
    P WILDES LIMITED
    - 2013-10-01 08337103
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    CARMIN THOROUGHBRED LIMITED
    08718583
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 18
    CHESTER HOTEL HOLDINGS LIMITED
    - now 14882052
    WILDES CHESTER LIMITED
    - 2024-05-15 14882052
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 53 - Director → ME
  • 19
    CJW PROPERTY GROUP LIMITED
    15915113
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 30 - Director → ME
  • 20
    CONSULTANCY RTS LTD - now
    WILDES EDUCATION LIMITED
    - 2023-08-22 07952549
    W PEOPLE LIMITED
    - 2018-11-20 07952549
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    CREWE HOTEL (GUERNSEY) LIMITED
    OE022063
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-05 ~ now
    IIF 157 - Ownership of shares - More than 25% → OE
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% → OE
  • 22
    CREWE HOTEL HOLDINGS LIMITED
    16084174
    Active Corporate (3 parents)
    Officer
    2024-11-17 ~ now
    IIF 33 - Director → ME
  • 23
    CREWE HOTEL TRADING LIMITED
    07737635
    Active Corporate (7 parents)
    Officer
    2011-08-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-16 ~ 2025-03-05
    IIF 97 - Has significant influence or control → OE
  • 24
    CRYSTALINE COMMUNICATIONS LIMITED
    05842697
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 73 - Director → ME
  • 25
    CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
    - 2008-03-10 05449948 05449981
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 124 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 151 - Secretary → ME
  • 26
    DESIGNS BY DAYKIN LTD
    10533240
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 95 - Has significant influence or control → OE
    2020-04-30 ~ 2023-02-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    DEVELOPMENT TOPCO LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS LIMITED
    - 2008-03-10 04978699 05449980
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 112 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 140 - Secretary → ME
  • 28
    EUROPA SERVICE CAR LIMITED
    - now 03452125
    PINCO 979 LIMITED - 1997-12-15
    Active Corporate (24 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 146 - Secretary → ME
  • 29
    EXETER AIRPORT HOTEL LIMITED
    07301934
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 30
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 59 - Director → ME
  • 31
    GZX CONSULTANCY LTD - now
    VAN DYK COUNTRY HOUSE HOTEL LIMITED
    - 2023-09-08 06856792
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED
    - 2016-05-25 06856792
    W PROPERTY SERVICES LIMITED
    - 2016-05-24 06856792
    W INVESTMENT MANAGEMENT LIMITED
    - 2015-02-17 06856792
    ALCHEMY SECURITIES LIMITED
    - 2014-05-01 06856792
    WILDES SECURITIES LIMITED
    - 2012-10-10 06856792
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 71 - Director → ME
    2014-04-10 ~ 2023-08-24
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    HAIR SPA LIMITED
    - now 06912753
    WILDES CARE LIMITED
    - 2009-09-07 06912753
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 69 - Director → ME
  • 33
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 16 - Director → ME
  • 34
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED - 2010-08-24
    Active Corporate (8 parents)
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 29 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 98 - Has significant influence or control → OE
  • 35
    LEEDS (PARK ROW) LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (LEEDS) LIMITED
    - 2008-03-10 05294452
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 113 - Director → ME
    2006-01-23 ~ 2007-05-24
    IIF 152 - Secretary → ME
  • 36
    LEEDS PORTFOLIO NO.1 LIMITED - now
    FIRST CITY RENTALS LIMITED
    - 2007-10-24 04656791
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 123 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 153 - Secretary → ME
  • 37
    LOAF GROUP LIMITED
    06904543
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 62 - Director → ME
  • 38
    LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
    06271646
    Dissolved Corporate (11 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 68 - Director → ME
  • 39
    LOAF HAIRSTYLISTS LIMITED
    05411940
    Dissolved Corporate (13 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 63 - Director → ME
  • 40
    M.E.PROPERTIES LIMITED - now
    MORRIS PROPERTIES (MIDDLE EAST) LIMITED
    - 2007-09-21 05471513
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 100 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 149 - Secretary → ME
  • 41
    MANSION CAPITAL PARTNERS ALPHA LIMITED
    06433344
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 4 - Director → ME
  • 42
    MANSION CAPITAL PARTNERS BETA LIMITED
    06376718
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 1 - Director → ME
  • 43
    MANSION CAPITAL PARTNERS DELTA LIMITED
    - now 06373000
    FIRST MANSION LIMITED
    - 2008-12-17 06373000
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 6 - Director → ME
  • 44
    MANSION CAPITAL PARTNERS EPSILON LIMITED
    - now 06433354
    MANSION HOUSE ALPHA LIMITED
    - 2008-12-17 06433354
    MANSION HOUSE ALPA LIMITED
    - 2007-12-14 06433354
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 10 - Director → ME
  • 45
    MANSION CAPITAL PARTNERS GAMMA LIMITED
    06621804
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 2 - Director → ME
  • 46
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 5 - Director → ME
  • 47
    MANSION EQUITY INVESTMENTS LIMITED
    - now 06685726
    DAVID LLOYD INVESTMENTS LIMITED
    - 2008-11-10 06685726
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 75 - Director → ME
  • 48
    MANSION INDEPENDENT LIMITED
    06676064
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2009-03-27
    IIF 74 - Director → ME
  • 49
    MANSION INVESTMENT CONSULTANTS LIMITED
    - now 06376742
    MANSION FINANCE LIMITED
    - 2008-12-17 06376742
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 14 - Director → ME
  • 50
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 15 - Director → ME
  • 51
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 9 - Director → ME
  • 52
    MANSION SECURITIES ALPHA LIMITED
    06433333
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 13 - Director → ME
  • 53
    MANSION SECURITIES BETA LIMITED
    06433343 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 11 - Director → ME
  • 54
    MANSION SECURITIES DELTA LIMITED
    - now 06377364 06433343
    MANSION CONSUMER FINANCE LIMITED
    - 2009-01-13 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 8 - Director → ME
  • 55
    MANSION SECURITIES GAMMA LIMITED
    06446123
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 17 - Director → ME
  • 56
    MANSION SECURITIES LIMITED
    06372981
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 12 - Director → ME
  • 57
    MANSION STUDENT LIMITED - now
    MANSION HOUSE LIMITED
    - 2011-03-15 06376755
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 7 - Director → ME
  • 58
    MCB ENERGY GROUP LIMITED
    11636382
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 59
    MCB ENERGY SERVICES LIMITED
    11593226 11636399
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 60
    MGSR LIMITED - now
    SR MORRIS GROUP LIMITED
    - 2008-03-10 05537267
    MORRIS PROPERTY GROUP LIMITED
    - 2006-08-10 05537267
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 127 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 156 - Secretary → ME
  • 61
    OMBRÉ HAIR LIMITED
    11944305
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 62
    P MANAGERS LIMITED - now
    MORRIS PROPERTY MANAGERS LIMITED
    - 2007-09-21 05594528
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 111 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 143 - Secretary → ME
  • 63
    P TRADING LIMITED - now
    MORRIS PROPERTY TRADING LIMITED
    - 2007-10-26 05718213
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 117 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 147 - Secretary → ME
  • 64
    PROPERTIES (M) LIMITED - now
    MORRIS PROPERTIES LIMITED - 2007-10-26
    MORRIS PROPERTIES LIMITED
    - 2007-09-07 05532654 03698788
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 120 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 128 - Secretary → ME
  • 65
    PROPERTIES - SL LIMITED - now
    MORRIS PROPERTIES (SOUTH LEEDS) LIMITED
    - 2007-09-21 05293078 05021795
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 108 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 141 - Secretary → ME
  • 66
    PROPERTIES PRESTON LIMITED - now
    MORRIS PROPERTIES (PRESTON) LIMITED - 2007-12-03
    MORRIS PROPERTIES (PRESTON) LIMITED
    - 2007-09-21 05597031
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 115 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 134 - Secretary → ME
  • 67
    PROTIER HOUSE DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (EAST LEEDS) LIMITED
    - 2008-04-10 05497984
    Dissolved Corporate (8 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 103 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 138 - Secretary → ME
  • 68
    PTP INVESTMENTS LIMITED
    07140740
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Director → ME
  • 69
    PUK (M) LIMITED - now
    MORRIS PROPERTIES (UK) LIMITED
    - 2007-10-17 03698788 05532654... (more)
    2 PHONE U LIMITED - 2002-01-16
    Liquidation Corporate (13 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 104 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 154 - Secretary → ME
  • 70
    PVFC LIMITED
    - now 07921609
    WOODLANDS HOTEL TRADING LIMITED
    - 2012-10-10 07921609
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 64 - Director → ME
  • 71
    SAR PROPERTY DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (LEEDS) LIMITED
    - 2008-03-10 05021795 05293078
    OGGETTI LIMITED - 2004-02-27
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 122 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 139 - Secretary → ME
  • 72
    SIXT LEASING (UK) LIMITED
    03563681
    Dissolved Corporate (18 parents)
    Officer
    2002-09-09 ~ 2003-10-29
    IIF 130 - Secretary → ME
  • 73
    SIXT LIMITED - now
    SIXT PLC
    - 2025-12-15 03401066
    Active Corporate (18 parents)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 109 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 155 - Secretary → ME
  • 74
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED
    - 2015-08-20 00440897
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 107 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 145 - Secretary → ME
  • 75
    SLPD LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (SOUTH LEEDS) LIMITED
    - 2007-09-20 05449981 05449948
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 125 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 150 - Secretary → ME
  • 76
    TDVW LIMITED - now
    VAN DYK TRADING LIMITED
    - 2023-03-07 11018891
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 52 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    THE MANSION GROUP LIMITED
    06130181
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 3 - Director → ME
  • 78
    THE MOUSE IN MITTENS LIMITED
    14370352
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 79
    THE QUEEN'S SCHOOL CHESTER
    13389872
    Active Corporate (35 parents)
    Officer
    2023-09-28 ~ now
    IIF 18 - Director → ME
  • 80
    TRANSFER DATA LIMITED
    05636639
    Active Corporate (7 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 119 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 148 - Secretary → ME
  • 81
    TRS CONSULTANTS LTD - now
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED
    - 2023-08-22 12085498
    Liquidation Corporate (12 parents)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 76 - Director → ME
    2019-07-04 ~ 2023-08-18
    IIF 44 - Director → ME
  • 82
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 105 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 135 - Secretary → ME
  • 83
    UNITED RENTAL GROUP LIMITED
    - now 02551826
    TEAMRANDOM LIMITED - 1990-12-05
    Active Corporate (31 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 142 - Secretary → ME
  • 84
    VAN DYK LIMITED
    12005570 11144833
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 51 - Director → ME
  • 85
    VAN DYK PROPERTY HOLDINGS LIMITED
    12083605
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 86
    VERTO DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2008-03-10 05449980 04978699
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 116 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 136 - Secretary → ME
  • 87
    W BRATHAY LIMITED
    13249722
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 88
    W BROW LIMITED
    13249602
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 89
    W COMMUNICATIONS LTD
    05885038
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-05-01
    IIF 118 - Director → ME
    2006-07-24 ~ 2007-05-01
    IIF 131 - Secretary → ME
  • 90
    W CONNECT LIMITED
    - now 07844479
    W SECURITIES LIMITED
    - 2015-07-09 07844479
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 91
    W HOSPITALITY LIMITED
    07952444
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 92
    W HOTEL TRADING LIMITED
    - now 07467464
    NEW SHIELD SECURITIES LIMITED
    - 2011-05-24 07467464
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 67 - Director → ME
  • 93
    W INVESTMENT GROUP LIMITED
    - now 07732923
    W TRADING LIMITED
    - 2012-03-09 07732923
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 94
    WILD FLORIST LIMITED
    - now 16673290
    FLOWER ROOM HOLDINGS LIMITED
    - 2025-10-23 16673290
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 54 - Director → ME
  • 95
    WILDEHALL BLOODSTOCK LIMITED
    08721748
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 96
    WILDES BLOODSTOCK LIMITED
    13993136
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 35 - Director → ME
  • 97
    WILDES BRANDED HOTELS LIMITED
    - now 09944737
    P WILDES GROUP LIMITED
    - 2018-04-11 09944737 08797882... (more)
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WILDES CHESTER TRADING LIMITED
    14882155
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 99
    WILDES GROUP LIMITED
    - now 08797882 06856515... (more)
    P WILDES GROUP LIMITED
    - 2022-11-15 08797882 09944737... (more)
    MINNIE MOOH LIMITED
    - 2018-04-11 08797882
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    WILDES GROUP RECRUITMENT LIMITED
    - now 06013658
    AJ FINANCIAL RECRUITMENT LTD
    - 2009-12-21 06013658
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 61 - Director → ME
  • 101
    WILDES HOTEL LIMITED
    12172750
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 92 - Has significant influence or control → OE
  • 102
    WILDES HOUSE LIMITED
    12819818
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 81 - Ownership of shares – 75% or more → OE
  • 103
    WILDES INNS LIMITED
    13992408
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-30 ~ 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
  • 104
    WILDES LAKE DISTRICT LIMITED
    13249662
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 105
    WILDES MANSION LIMITED
    13531938
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 48 - Director → ME
  • 106
    WILDES PROPERTY INVESTMENTS LIMITED
    13577389
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ now
    IIF 46 - Director → ME
  • 107
    WISEWORD LIMITED
    05411692
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 102 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 137 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.