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
Individuals in focus
Wilson, Richard Haigh
Wilson, Richard Haigh
British chartered accountant born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Wilson, Richard Haigh
British chief executive born in July 1948Resident in England
Registered addresses and corresponding companiesWilson, Richard Haigh
British chief executive chairman born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Wilson, Richard Haigh
British co director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 8 Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Wilson, Richard Haigh
British company director born in July 1948Resident in England
Registered addresses and corresponding companiesWilson, Richard Haigh
British company executive born in July 1948Resident in England
Registered addresses and corresponding companiesWilson, Richard Haigh
British director born in July 1948Resident in England
Registered addresses and corresponding companiesWilson, Richard Haigh
British company directorRegistered addresses and corresponding companies
IIF 46 Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Wilson, Richard Haigh
United Kingdom director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 28, Lindore Road, London, SW11 1HJ, United Kingdom
Mr Richard Haigh Wilson
United Kingdom born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Wessex House, Oxford Road, Newbury, Berkshire, RG14 1PA
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
MDMENTORS LIMITED
- nowSHOO 444 LIMITED - 2009-03-17 Wessex House, Oxford Road, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)673 GBP2019-07-31Officer
2009-03-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 2 28 Lindore Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)60,000 GBP2019-12-31Officer 2016-01-22 ~ dissolvedIIF 47 - Director → ME
Ceased
44
- 1 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2000-01-01 ~ 2005-12-31IIF 6 - Director → ME
- 2LINTON PACKAGING LIMITED - 1999-02-25PICK 'N' CHICKEN LIMITED - 1976-12-31 No. 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer ~ 1991-11-05IIF 39 - Director → ME
- 3 90 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 36 - Director → ME
- 4 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 1995-05-31 ~ 1999-08-10IIF 43 - Director → ME
- 5 Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (4 parents, 8 offsprings)Officer 1992-09-21 ~ 1999-08-10IIF 34 - Director → ME
- 6
BANDT P J H LIMITED
- nowP.J. HOLLOWAY (SALES) LIMITED - 1997-01-21 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-06-05 ~ 1999-08-10IIF 32 - Director → ME - 7
BANDT PLANT LIMITED
- nowBROWN & TAWSE PLANT LIMITED - 1997-01-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 42 - Director → ME - 8
BANDT PROPERTIES LIMITED
- nowBROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1993-02-17 ~ 1999-08-10IIF 14 - Director → ME - 9
BANDT UK LTD.
- nowSTAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 30 - Director → ME - 10INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1997-10-02 ~ 1999-08-10IIF 18 - Director → ME
- 11DUNWILCO (536) LIMITED - 1996-12-10 Fowler Rd West Pitkerro Industrial Estate, Broughty Ferry, Dundee, ScotlandActive Corporate (8 parents, 3 offsprings)Officer 1996-12-09 ~ 1997-07-18IIF 20 - Director → ME
- 12
DMN LIMITED
- nowDMN INSTALLATIONS LIMITED - 2005-12-12COLESLAW 493 LIMITED - 2001-10-01 C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (5 parents)Officer 2007-07-24 ~ 2008-07-24IIF 7 - Director → ME - 13
EXPAMET FENCING LIMITED
- nowIG DOORS LIMITED - 2003-11-13COGPACE LIMITED - 2002-10-17 Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2002-10-08 ~ 2005-12-31IIF 27 - Director → ME - 14OLAER INDUSTRIES LIMITED - 2002-03-11EXPAMET INDUSTRIES LIMITED - 2001-08-13METAL INDUSTRIES, LIMITED - 1986-11-04 319 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-06-26 ~ 2005-09-02IIF 5 - Director → ME
- 15FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 1995-06-05 ~ 1999-08-10IIF 45 - Director → ME
- 16 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1997-10-02 ~ 1999-08-10IIF 12 - Director → ME
- 17FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1997-10-02 ~ 1999-08-10IIF 15 - Director → ME
- 18
FK MULTISERVICES LIMITED
- nowFINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26FINCHAM INSULATIONS LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1997-10-02 ~ 1999-08-10IIF 17 - Director → ME - 19KIRKSTALL GEARS LIMITED - 1990-03-06 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer ~ 1992-09-30IIF 1 - Director → ME
- 20 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer ~ 1991-10-29IIF 26 - Director → ME
- 21
GKN VENTURES LIMITED
- nowSANKEY VENDING LIMITED - 1994-07-20GKN SANKEY RENTALS LIMITED - 1982-04-26STENOR RENTALS LIMITED - 1976-12-31 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer ~ 1991-10-29IIF 25 - Director → ME - 22
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 1999-02-19 ~ 1999-08-10IIF 22 - Director → ME - 23EXPAMET BUILDING PRODUCTS LIMITED - 2007-07-13EXPANDED METAL COMPANY LIMITED(THE) - 2006-03-31 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2000-04-03 ~ 2005-12-31IIF 2 - Director → ME
- 24COGOLIVE LIMITED - 2002-10-09 Lon Gellideg, Oakdale Business Park, Blackwood, Wales, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-09-04 ~ 2003-11-01IIF 33 - Director → ME
- 25KWIKSHOR LTD. - 2010-09-08CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-06-05 ~ 1999-08-10IIF 28 - Director → ME
- 26TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31CAPITAL FLUID POWER LIMITED - 2001-04-06INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-06-05 ~ 1999-08-10IIF 44 - Director → ME
- 27
JAY FASTENERS LIMITED
- nowJOHN LAYCOCK LIMITED - 1988-01-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1993-07-05 ~ 1993-07-15IIF 19 - Director → ME 1993-07-08 ~ 1993-07-15IIF 46 - Secretary → ME - 28GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-07-03 ~ 1999-08-10IIF 13 - Director → ME
- 29 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1995-07-03 ~ 1999-08-10IIF 11 - Director → ME
- 30
KWIKFORM LIMITED
- nowBANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 40 - Director → ME - 31 The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 41 - Director → ME
- 32 Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2008-06-09 ~ 2008-07-24IIF 8 - Director → ME
- 33INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 1997-10-02 ~ 1999-08-10IIF 16 - Director → ME
- 34 C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 35 - Director → ME
- 35
NEWBURY NEWS LIMITED
- nowBLACKET TURNER & CO LIMITED - 2009-11-20BLACKETT TURNER & CO LIMITED - 1986-11-21FREVSPEED LIMITED - 1986-11-12 C/o Iliffe Media Ltd Winship Road, Milton, Cambridge, EnglandActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)2,426,568 GBP2019-01-01 ~ 2020-03-31Officer 2007-05-24 ~ 2019-05-01IIF 37 - Director → ME - 36 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 1995-06-05 ~ 1999-08-10IIF 29 - Director → ME
- 37FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20CHRISTIE HYDRAULICS LIMITED - 1987-12-15 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-04-03 ~ 2005-09-02IIF 3 - Director → ME
- 38 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1999-02-01 ~ 1999-08-10IIF 23 - Director → ME
- 39
RMD KWIKFORM LIMITED
- nowKWIKFORM UK LIMITED - 2000-09-01GKN KWIKFORM LIMITED - 1995-07-12GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31 Brickyard Road, Aldridge Walsall, West MidlandsActive Corporate (6 parents)Officer 1995-07-03 ~ 1999-08-10IIF 10 - Director → ME - 40
T D CONSTRUCTION LIMITED
- nowGEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-06-05 ~ 1999-08-10IIF 31 - Director → ME - 41INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 1999-02-01 ~ 1999-08-10IIF 24 - Director → ME
- 42ACS COFFEE SERVICE LIMITED - 1991-11-01ACS COFFEE SERVICES LIMITED - 1987-09-14AUTOMATIC CATERING SUPPLIES LIMITED - 1986-06-24 Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, SurreyActive Corporate (3 parents)Officer ~ 1991-08-02IIF 38 - Director → ME
- 43TIMPAK LIMITED - 1987-12-03 C/o The Alumasc Group Plc, Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)Officer 2000-04-03 ~ 2004-09-06IIF 4 - Director → ME
- 44BENTELER DISTRIBUTION LIMITED - 2020-04-09PIPE & TUBE GROUP LIMITED - 2008-09-11B.Y.C. ENGINEERS LIMITED - 1989-06-08 New Progress Works, Crompton Way, BoltonDissolved Corporate (5 parents, 5 offsprings)Officer 1993-11-17 ~ 1994-01-21IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.