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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

Mr Stephen John Wild

    Related profiles found in government register
  • Mr Stephen John Wild
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Croich Green, Hawkshaw, Bury, BL8 4PH, England

      IIF 1 IIF 2

    • Lancaster House 70-76, Blackburn Street, Radcliffe, Manchester, M26 2JW, England

      IIF 3
  • Wild, Stephen John
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, Stephen John
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Croich Green, Hawkshaw, Bury, Lancashire, BL8 4PH, England

      IIF 41

    • Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

      IIF 42

    • Peel Media Ltd, 6th Floor, White, Mediacity Uk Salford, Greater Manchester, M50 2NT, United Kingdom

      IIF 43
  • Wild, Stephen John
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, Stephen John
    British managing director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100-102, Broadway, Salford, Manchester, M50 2UW, England

      IIF 77
  • Wild, Stephen
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Greenhouse, Broadway, Mediacity Uk, Salford, M50 2EQ, England

      IIF 78
  • Wild, Stephen
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holly Edge, School Street, Ramsbottom, Lancashire, BL0 9HJ

      IIF 79
child relation
Offspring entities and appointments
Active 38
  • 1
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 18 - Director → ME
  • 2
    Wilds Ltd, Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 79 - Director → ME
  • 3
    C/o Lancaster House, 70-76 Blackburn Street Radcliffe, Manchester, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    589,880 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 28 - Director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-13 ~ now
    IIF 40 - Director → ME
  • 6
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 16 - Director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 25 - Director → ME
  • 8
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-05-27 ~ now
    IIF 8 - Director → ME
  • 9
    Lancaster House 70-76 Blackburn Street Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    776,232 GBP2024-04-30
    Officer
    2007-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 21 - Director → ME
  • 11
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-07-27 ~ now
    IIF 15 - Director → ME
  • 12
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 22 - Director → ME
  • 13
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 29 - Director → ME
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    IIF 38 - Director → ME
  • 15
    AGHOCO 2338 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 12 - Director → ME
  • 16
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 11 - Director → ME
  • 17
    AGHOCO 2333 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 31 - Director → ME
  • 18
    AGHOCO 2339 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 19 - Director → ME
  • 19
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 36 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-06 ~ now
    IIF 37 - Director → ME
  • 21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 39 - Director → ME
  • 22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 35 - Director → ME
  • 23
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-04-29 ~ now
    IIF 9 - Director → ME
  • 24
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 30 - Director → ME
  • 25
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 32 - Director → ME
  • 26
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 23 - Director → ME
  • 27
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
  • 28
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 20 - Director → ME
  • 29
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 27 - Director → ME
  • 30
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 13 - Director → ME
  • 31
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
  • 32
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-10-02 ~ now
    IIF 14 - Director → ME
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 34 - Director → ME
  • 34
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-04-29 ~ now
    IIF 17 - Director → ME
  • 35
    Lancaster House 70-76 Blackburn Street Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,416 GBP2024-04-30
    Officer
    2007-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ now
    IIF 26 - Director → ME
  • 37
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 10 - Director → ME
  • 38
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 24 - Director → ME
Ceased 37
  • 1
    100-102 Broadway, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ 2018-08-31
    IIF 77 - Director → ME
  • 2
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2021-02-01 ~ 2023-06-14
    IIF 58 - Director → ME
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 66 - Director → ME
  • 4
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 45 - Director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2024-12-17
    IIF 69 - Director → ME
  • 6
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2015-05-12
    IIF 60 - Director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2015-04-24
    IIF 59 - Director → ME
  • 8
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 50 - Director → ME
  • 9
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 51 - Director → ME
  • 10
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 46 - Director → ME
  • 11
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 73 - Director → ME
  • 12
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 65 - Director → ME
  • 13
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-10-30
    IIF 54 - Director → ME
  • 14
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-10-30
    IIF 48 - Director → ME
  • 15
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 52 - Director → ME
  • 16
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 56 - Director → ME
  • 17
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 55 - Director → ME
  • 18
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-02 ~ 2024-10-31
    IIF 49 - Director → ME
  • 19
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2024-10-30
    IIF 44 - Director → ME
  • 20
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 62 - Director → ME
  • 21
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2024-10-30
    IIF 47 - Director → ME
  • 22
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-21 ~ 2024-10-30
    IIF 53 - Director → ME
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-03-01
    IIF 75 - Director → ME
  • 24
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 74 - Director → ME
  • 25
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ 2025-01-14
    IIF 68 - Director → ME
  • 26
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2025-02-18
    IIF 67 - Director → ME
  • 27
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 64 - Director → ME
  • 28
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 70 - Director → ME
  • 29
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 61 - Director → ME
  • 30
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2024-03-01
    IIF 76 - Director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 63 - Director → ME
  • 32
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-02 ~ 2024-10-30
    IIF 72 - Director → ME
  • 33
    Farraday House, Bridge Road, Bury, Lancashire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2024-03-25
    IIF 41 - Director → ME
  • 34
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Officer
    2019-12-20 ~ 2024-12-13
    IIF 71 - Director → ME
  • 35
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-01-22 ~ 2024-10-30
    IIF 57 - Director → ME
  • 36
    The Landing Blue, Media City Uk, Salford
    Active Corporate (6 parents)
    Equity (Company account)
    -489,772 GBP2023-03-31
    Officer
    2013-04-24 ~ 2016-03-31
    IIF 78 - Director → ME
    2020-01-15 ~ 2025-03-18
    IIF 43 - Director → ME
  • 37
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-03-30 ~ 2017-05-12
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.