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 Albert Edward Bernard Wiegman

    Related profiles found in government register
  • Mr Albert Edward Bernard Wiegman
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2
  • Wiegman, Albert Edward Bernard
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom

      IIF 7 IIF 8

    • Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

      IIF 9

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 10 IIF 11 IIF 12

    • 2nd Floor, 17 Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 14 IIF 15

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 16

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 17

    • Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 18
  • Wiegman, Albert Edward Bernard
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 19 IIF 20
  • Wiegman, Albert Edward Bernard
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 21

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 22
  • Wiegman, Albert Edward Bernard
    British chairman of the board of direc born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 23
  • Wiegman, Albert Edward Bernard
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 24 IIF 25
  • Wiegman, Albert Edward Bernard
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 26

    • Su2b Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 27
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 28
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 17 Waterloo Place, Waterloo Place, London, SW1Y 4AR, England

      IIF 29
  • Wiegman, Albert Edward Bernard
    British non executive chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 30
  • Wiegman, Albert Edward Bernard
    British private equity invest manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 31
  • Wiegman, Albert Edward Bernard
    British private equity investment man born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 32
  • Wiegman, Albert Edward Bernard
    British private equity manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 33
  • Wiegman, Albert Edward Bernard
    British banker born in March 1952

    Registered addresses and corresponding companies

    • 17 Hills Avenue, Cambridge, CB1 7UY

      IIF 34
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    MIXPIXIE LIMITED - 2021-05-04
    Su2b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,104 GBP2024-05-31
    Officer
    2020-06-04 ~ now
    IIF 27 - Director → ME
  • 2
    LOTHIAN FIFTY (898) LIMITED - 2002-08-29
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 32 - Director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-01-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 4
    LOTHIAN FIFTY (897) LIMITED - 2002-08-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 31 - Director → ME
  • 5
    130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 7
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 9
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 23 - Director → ME
Ceased 28
  • 1
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 20 - Director → ME
  • 2
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 19 - Director → ME
  • 3
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-03-24
    IIF 35 - Director → ME
  • 4
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ 2000-10-13
    IIF 39 - Director → ME
  • 5
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    178,234 GBP2023-04-01 ~ 2024-03-29
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 3 - Director → ME
  • 6
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-10-07
    IIF 34 - Director → ME
  • 7
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 4 - Director → ME
  • 8
    JUICEBURST LIMITED - 2023-08-09
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -161,693 GBP2023-03-31
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 16 - Director → ME
  • 9
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 17 - Director → ME
  • 10
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,252,252 GBP2023-04-01 ~ 2024-03-29
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 5 - Director → ME
  • 11
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2004-04-05 ~ 2009-11-27
    IIF 24 - Director → ME
  • 12
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    IIF 26 - Director → ME
  • 13
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2005-12-16
    IIF 25 - Director → ME
  • 14
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 38 - Director → ME
  • 15
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-22 ~ 1997-09-12
    IIF 40 - Director → ME
  • 16
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 11 - Director → ME
  • 17
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 GBP2021-03-27
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 13 - Director → ME
  • 18
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 10 - Director → ME
  • 19
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,536,000 GBP2024-03-30
    Officer
    2020-05-07 ~ 2021-10-22
    IIF 7 - Director → ME
  • 20
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025,000 GBP2022-03-26
    Officer
    2020-05-06 ~ 2021-10-22
    IIF 8 - Director → ME
  • 21
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    10,431,642 GBP2024-03-29
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 18 - Director → ME
  • 22
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1997-09-12
    IIF 36 - Director → ME
  • 23
    ALL ABOUT CASHMERE LIMITED - 2023-03-10
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,201,000 GBP2024-03-30
    Officer
    2020-05-18 ~ 2021-10-22
    IIF 9 - Director → ME
  • 24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1992-03-10 ~ 1996-10-16
    IIF 37 - Director → ME
  • 25
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-17
    IIF 28 - Director → ME
  • 26
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2008-03-14
    IIF 30 - Director → ME
  • 27
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,329,000 GBP2024-03-30
    Officer
    2018-08-06 ~ 2021-10-22
    IIF 29 - Director → ME
  • 28
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 12 - Director → ME

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