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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.

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

Wilkinson, Andrew James Durham

    Related profiles found in government register
  • Wilkinson, Andrew James Durham
    British

    Registered addresses and corresponding companies
    • 48 Woodstock Road, London, W4 1UF

      IIF 1
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 2
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24, Conduit Place, London, W2 1EP

      IIF 12
    • 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 13
    • Eastcastle House, 27- 28 Eastcastle Street, London, W1W 8DH, England

      IIF 14
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 15
    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 16
    • Level 33, One Canada Square, London, E14 5AB

      IIF 17
    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 18
    • 49, High Street, Wincanton, Somerset, BA9 9JU

      IIF 19 IIF 20
    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 21
    • 49, High Street, Wincanton, Somerset, BA9 9JU, United Kingdom

      IIF 22
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 23 IIF 24 IIF 25 (more)(less)
    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 61
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 62
    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 63
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64
    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 65
    • Level 33, One Canada Square, London, E14 5AB

      IIF 66
    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 67
  • Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    5DX LTD - now
    5DX-UK LIMITED
    - 2011-11-02 07132958
    Morrell House Studio 7., 98 Curtain Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2011-04-12
    IIF 22 - Director → ME
  • 2
    ACE INVESTMENT PARTNERS LTD.
    - now 07498802
    KINGSTREET TOURS (LM) LTD
    - 2014-02-14 07498802 08993772... (more)
    KINGSTREET RIGHTS MANAGEMENT LTD
    - 2012-01-19 07498802
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ACORN GROUP LIMITED
    - now 00462543
    ACORN MOTOR COMPANY LIMITED
    - 2001-10-11 00462543
    LICHFIELD MOTORS LIMITED
    - 1997-11-21 00462543
    Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2019-01-22
    IIF 31 - Director → ME
  • 4
    ACORN HOLDCO LIMITED
    11100257
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 5
    B & W EVENTS LIMITED
    06969604
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-22 ~ 2012-12-27
    IIF 30 - Director → ME
  • 6
    BAER MUSIC LTD
    08656774
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BIG SHY SONGS LIMITED
    08966123
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 8
    DURSAR LIMITED
    07407724
    The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FERRALINE LIMITED
    03780685
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-08 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    GRAYCARD LIMITED
    02709646
    Bedford Business Centre, Mile Road, Bedford, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1992-04-30 ~ 1998-10-01
    IIF 3 - Director → ME
    1992-04-30 ~ 1993-07-08
    IIF 1 - Secretary → ME
  • 11
    H. HUNTSMAN (HOLDINGS) LIMITED
    - now 02215158
    DIPLEMA 149 LIMITED - 1989-02-09
    11 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 11 - Director → ME
  • 12
    H841 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2005-11-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-23
    Dissolved on 2011-02-19
    H.HUNTSMAN & SONS LIMITED
    - 2005-02-07 00688406 05313942
    Insolvency (Case 1) In administration
    Administration started on 2004-11-22 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 10 - Director → ME
  • 13
    HIPGNOSIS HOLDINGS UK LIMITED
    12123246
    27-28 Eastcastle Street, London, England
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    IIF 41 - Director → ME
  • 14
    HIPGNOSIS SFH I LIMITED
    - now 10809693 11705117... (more)
    HIPGNOSIS SONGS HOLDINGS UK LIMITED
    - 2018-10-09 10809693
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-06-08 ~ 2023-10-26
    IIF 59 - Director → ME
  • 15
    HIPGNOSIS SFH II LIMITED
    11465829 11709630... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2025-10-29
    IIF 56 - Director → ME
  • 16
    HIPGNOSIS SFH III LIMITED
    11465826 11633923... (more)
    United House, 9 Pembridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2025-10-29
    IIF 48 - Director → ME
  • 17
    HIPGNOSIS SFH IV LIMITED
    11633171 11465829... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ 2025-10-29
    IIF 57 - Director → ME
  • 18
    HIPGNOSIS SFH IX LIMITED
    11692399 11923045... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2025-10-29
    IIF 40 - Director → ME
  • 19
    HIPGNOSIS SFH V LIMITED
    11633746 11705117... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 49 - Director → ME
  • 20
    HIPGNOSIS SFH VI LIMITED
    11633814 11633746... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 54 - Director → ME
  • 21
    HIPGNOSIS SFH VII LIMITED
    11633966 11633923... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 45 - Director → ME
  • 22
    HIPGNOSIS SFH VIII LIMITED
    11633923 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 53 - Director → ME
  • 23
    HIPGNOSIS SFH X LIMITED
    11705117 11633746... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2025-10-29
    IIF 47 - Director → ME
  • 24
    HIPGNOSIS SFH XI LIMITED
    11705930 11922621... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2025-10-29
    IIF 58 - Director → ME
  • 25
    HIPGNOSIS SFH XII LIMITED
    11709630 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2018-12-04 ~ 2025-10-29
    IIF 42 - Director → ME
  • 26
    HIPGNOSIS SFH XIV LIMITED
    11745627 11709630... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2025-10-29
    IIF 52 - Director → ME
  • 27
    HIPGNOSIS SFH XV LIMITED
    11745824 11705117... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2025-10-29
    IIF 46 - Director → ME
  • 28
    HIPGNOSIS SFH XVI LIMITED
    11876450 11633814... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-10-29
    IIF 55 - Director → ME
  • 29
    HIPGNOSIS SFH XVII LIMITED
    11877007 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-10-29
    IIF 51 - Director → ME
  • 30
    HIPGNOSIS SFH XVIII LIMITED
    11881101 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-13 ~ 2025-10-29
    IIF 44 - Director → ME
  • 31
    HIPGNOSIS SFH XX LIMITED
    11922621 11705117... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 43 - Director → ME
  • 32
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-22
    Dissolved on 2014-02-12
    KINGSTREET PUBLISHING 1 LTD
    - 2005-07-14 05268168
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2006-04-07
    IIF 29 - Director → ME
  • 33
    KINGSTREET TOURS (AC) LIMITED
    - now 06055707 09484308... (more)
    KINGSTREET TOURS (TNT) LIMITED
    - 2008-02-27 06055707 06504302... (more)
    49 High Street, Wincanton, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 34
    KINGSTREET TOURS (K) LTD
    - now 09484308 08993772... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-12 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    KINGSTREET TOURS (KMROW) LTD
    - 2015-09-26 09484308
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 35
    KINGSTREET TOURS (KM) LTD
    08993772 09484308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-01 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 36
    KINGSTREET TOURS (NT3) LTD
    07297596 06504302... (more)
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 37
    KINGSTREET TOURS (PC17) LTD
    - now 10557811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Dissolved on 2022-02-23 during the appointment or period of control
    K-STREET (PC17) LTD
    - 2017-02-15 10557811
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Has significant influence or control as a member of a firm OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
  • 38
    KINGSTREET TOURS (S-EUR) LTD.
    - now 06504302
    KINGSTREET TOURS (S-RIR) LIMITED
    - 2010-08-24 06504302
    KINGSTREET TOURS (NT2) LIMITED
    - 2010-05-07 06504302 07297596... (more)
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 23 - Director → ME
  • 39
    KINGSTREET TOURS LIMITED
    - now 02107857 09484308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    HOURTITLE LIMITED
    - 1987-06-24 02107857
    1 Kings Avenue, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-08-22) ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 40
    KT (KMROW) LTD
    09451218
    49 High Street, Wincanton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 41
    LIVE AT THE RACES LIMITED
    08440170
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 42
    LIVE AT THE RACES SECURITY TRUSTEE LIMITED
    09030904
    5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 43
    LYRA SFH XIII LIMITED - now
    HIPGNOSIS SFH XIII LIMITED
    - 2025-08-05 11736239 11465826... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-20 ~ 2023-10-26
    IIF 50 - Director → ME
  • 44
    MCMILLAN PRODUCTIONS LIMITED
    - now 03692094
    HERITAGE SOFTWARE LIMITED
    - 1999-03-08 03692094
    Ist Floor, 135 Notting Hill Gate, London
    Active Corporate (4 parents)
    Officer
    1999-01-05 ~ 2023-01-20
    IIF 2 - Secretary → ME
  • 45
    MOTOR CONTRACTS LIMITED
    - now 00747794
    WELDARING LIMITED - 1980-12-31
    Shrubberies The Shrubbery, Elford, Tamworth, England
    Active Corporate (10 parents)
    Officer
    1995-08-01 ~ 2020-11-11
    IIF 34 - Director → ME
  • 46
    MUSIC INDUSTRY TRUSTS LIMITED
    - now 02689836
    MUSIC INDUSTRIES LIMITED - 1997-04-10
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2001-05-01
    IIF 8 - Director → ME
  • 47
    MUSIC PLUS SPORT LIVE LTD
    09795458
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 48
    MUSIC PLUS SPORT LTD
    08880328
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    OAKES HOLDCO LIMITED
    11100237
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 50
    RUPERT LOEWENSTEIN HOLDINGS LIMITED
    - now 01536647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-05
    Dissolved on 2010-10-12
    RUPERT LOEWENSTEIN LIMITED
    - 1988-10-14 01536647 02246783
    STEADBROOK LIMITED
    - 1981-12-31 01536647
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-29) ~ 1993-06-30
    IIF 7 - Director → ME
  • 51
    RUPERT LOEWENSTEIN LIMITED
    - now 02246783 01536647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-05
    Dissolved on 2010-10-12
    TGP 65 LIMITED
    - 1988-10-14 02246783 02349367... (more)
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-03) ~ 1993-06-30
    IIF 6 - Director → ME
  • 52
    SILVER CLEF LIMITED
    02515633
    2 Lissenden Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 5 - Director → ME
  • 53
    SILVER CLEF PRODUCTIONS LIMITED
    - now 02796952
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Active Corporate (24 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 4 - Director → ME
  • 54
    SILVER GLOBE TOURS LTD - now
    KINGSTREET SILVER TOURS LTD
    - 2012-09-12 07572325 02107857... (more)
    Samantha Hemingway, Studio 5 70 Redchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-05-02
    IIF 24 - Director → ME
  • 55
    TIGPUM LIMITED
    - now 00395809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-22 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    OAKES BROS. LIMITED
    - 2021-11-03 00395809
    OAKES BROTHERS LIMITED - 1991-06-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 56
    UNIVERSAL MUSIC DIRECT LIMITED - now
    DIGITAL STORES LIMITED
    - 2014-07-24 03840597 03967878
    RECORDSTORE LIMITED
    - 2005-06-14 03840597 05497802
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-04 ~ 2006-03-01
    IIF 27 - Director → ME
  • 57
    WELDON & WARING LIMITED
    - now 01117897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Dissolved on 2025-06-03 during the appointment or period of control
    SMITHAMBURY INVESTMENTS LIMITED
    - 2005-11-25 01117897
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1996-01-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2016-04-06 ~ 2019-08-28
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 58
    WELDON & WARING PROPCO LIMITED
    11100215
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 59
    WILTOG LTD
    11668419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    Dissolved on 2026-02-06 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-08 ~ 2024-04-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE

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