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

Wignall, Derek Owen

    Related profiles found in government register
  • Wignall, Derek Owen
    British poultry wholesaler born in July 1964

    Registered addresses and corresponding companies

    • 54 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 1
  • Wignall, Derek Owen
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 2
  • Wignall, Derek Owen
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 3 IIF 4 IIF 5

    • Marl Business Hub, Marl Business Park, Ulverston, LA12 9BN, England

      IIF 6

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 7

    • Green Farm, Barton Le Willows, York, North Yorkshire, YO60 7PD

      IIF 8

    • Green Farm, Barton Le Willows, York, YO60 7PD, England

      IIF 9
  • Wignall, Derek Owen
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 10
  • Wignall, Derek Owen
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House 2-8, Oriel Road, Bootle, Merseyside, L20 7EP

      IIF 11

    • Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, Worcs, WR14 1JJ

      IIF 12
  • Wignall, Derek Owen
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrets House Farm, Back Lane East, Mawdsley, West Lancs, L40 3TA

      IIF 13 IIF 14 IIF 15

    • Barrets House Farm, Back Lane East, Mawdesley, Ormskirk, Lancashire, L40 3TA, Uk

      IIF 17
  • Wignall, Derek Owen
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 18 IIF 19

    • Barrets House Farm, Back Lane East, Mawdsley, West Lancs, L40 3TA

      IIF 20 IIF 21 IIF 22

    • Barrets House, Farm, Back Lane East Mawdesley, Ormskirk, Lancashire, L40 3TA, United Kingdom

      IIF 24

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 25
  • Wignall, Derek Owen
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrets House Farm, Back Lane East, Mawdesley, Lancashire, L40 3TA

      IIF 26
  • Wignall, Derek Owen
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 27
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Barratt House Farm, Back Lane East, Mawdesley, Lancashire, L40 3TA, England

      IIF 28

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 29 IIF 30 IIF 31

    • 11a, Wood Street, Golborne, Warrington, WA3 3AP, England

      IIF 32

    • Standish Hall Farm, Beech Walk, Off Green Lane, Standish, Wigan, WN6 0YQ, United Kingdom

      IIF 33
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 34 IIF 35

    • Marl Business Hub, Marl Business Park, Ulverston, LA12 9BN, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    859,735 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 3 - director → ME
  • 2
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,980 GBP2023-10-31
    Officer
    2019-10-25 ~ dissolved
    IIF 2 - director → ME
  • 3
    FRIARS 693 LIMITED - 2013-07-18
    Vermont House, Bradley Lane, Standish, Wigan, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -357,518 GBP2022-02-28
    Officer
    2011-04-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Marl Business Hub, Marl Business Park, Ulverston, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    546,754 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,366 GBP2022-03-31
    Officer
    2017-07-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    BMIB PROPERTIES LTD - 2024-12-02
    Vermont House Bradley Lane, Standish, Wigan, England
    Corporate (4 parents)
    Officer
    2024-03-30 ~ now
    IIF 7 - director → ME
  • 8
    C/o Cg&co, 17 St. Anns Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 9
    SLOE MOTION LIMITED - 2021-03-10
    WENSUM GAP LIMITED - 2006-04-06
    Green Farm, Barton Le Willows, York, North Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -221,772 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 8 - director → ME
  • 10
    Vermont House, Bradley Lane, Standish, Wigan, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -193,522 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TROLLE TRADING LIMITED - 2025-02-18
    Green Farm, Barton Le Willows, York, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    721,129 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 9 - director → ME
  • 12
    Vermont House, Bradley Lane, Standish, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    -7,965 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 4 - director → ME
Ceased 17
  • 1
    VERYFORM LIMITED - 2003-05-19
    Polonia House, Sandys Road, Malvern, England
    Dissolved corporate (4 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 15 - director → ME
  • 2
    RETGOLD LIMITED - 2002-02-04
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Corporate (3 parents)
    Equity (Company account)
    14,380 GBP2023-08-31
    Officer
    2001-09-19 ~ 2020-01-17
    IIF 19 - director → ME
  • 3
    23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,169,180 GBP2024-03-31
    Officer
    2010-03-30 ~ 2014-03-31
    IIF 12 - llp-designated-member → ME
  • 4
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,366 GBP2022-03-31
    Person with significant control
    2017-07-11 ~ 2019-08-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Vermont House, Bradley Lane, Standish, Wigan, England
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2019-08-18
    IIF 17 - director → ME
  • 6
    STOREGLOBE LIMITED - 2023-09-27
    82 St John Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    146,336 GBP2022-04-01 ~ 2023-06-30
    Officer
    2003-01-27 ~ 2020-01-17
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-23 ~ 2023-03-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11a Wood Street, Golborne, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    5,014,354 GBP2023-12-31
    Person with significant control
    2018-08-20 ~ 2024-10-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SLOE MOTION LIMITED - 2021-03-10
    WENSUM GAP LIMITED - 2006-04-06
    Green Farm, Barton Le Willows, York, North Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -221,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FLEETNESS 344 LIMITED - 2004-02-17
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    980,920 GBP2023-12-31
    Officer
    2004-01-30 ~ 2009-10-06
    IIF 13 - director → ME
  • 10
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 16 - director → ME
  • 11
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Corporate (5 parents, 101 offsprings)
    Officer
    2009-10-01 ~ 2013-06-20
    IIF 26 - director → ME
  • 12
    WIGNALL FOODS LIMITED - 2011-03-21
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Corporate (6 parents)
    Officer
    2001-09-19 ~ 2013-06-20
    IIF 22 - director → ME
  • 13
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-06-20
    IIF 24 - director → ME
    2008-02-08 ~ 2009-10-01
    IIF 21 - director → ME
  • 14
    COURTFUTURE LIMITED - 1999-04-15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 1 - director → ME
  • 15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 20 - director → ME
  • 16
    GDCO 16 LIMITED - 2004-01-06
    Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (6 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2013-06-20
    IIF 14 - director → ME
  • 17
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.