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.
Wingfield, Liam
Wingfield, Liam
Registered addresses and corresponding companiesWingfield, Liam
British director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 3
Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England
IIF 4 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, United Kingdom
IIF 5 IIF 6 IIF 7 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, SS13 1BJ, England
IIF 8 IIF 9 IIF 10 8, Orsett Road, Grays, Essex, RM17 5DL, United Kingdom
Wingfield, Liam
British director born in July 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England
IIF 12 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
IIF 13 IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 16 107, Daiglen Drive, South Ockendon, RM155EH, United Kingdom
Mr Liam Wingfield
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 17 132-134, Great Ancoats Street, Manchester, M4 6DE, England
Mr Liam Wingfield
British born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 18 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England
IIF 19 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, United Kingdom
IIF 20 IIF 21 IIF 22 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, SS13 1BJ, England
Mr Liam Wingfield
British born in July 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England
IIF 24 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
IIF 25 IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 28 107, Daiglen Drive, South Ockendon, RM155EH, United Kingdom
- 1 Building 13, Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,179 GBP2024-11-30Officer
2023-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 2 107 Daiglen Drive, South Ockendon, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 16 - Director → ME 2024-10-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (2 parents)Officer 2025-07-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 8 Orsett Road, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-04-26 ~ dissolvedIIF 9 - Director → ME
- 7
RAYVAC GROUP LIMITED
- nowESSEX MEDIA SOLUTIONS LIMITED - 2021-08-20 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)19,209 GBP2023-01-31Officer 2017-01-23 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8 8 Orsett Road, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-04-26 ~ dissolvedIIF 10 - Director → ME
- 9 8 Orsett Road, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-04-26 ~ dissolvedIIF 8 - Director → ME
- 10 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)8,423 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 11 - Director → ME 2023-01-10 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-01-10 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (2 parents)Officer 2020-02-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (2 parents)Officer 2025-09-15 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 13 Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1
RAYVAC GROUP LIMITED
- nowESSEX MEDIA SOLUTIONS LIMITED - 2021-08-20 132-134 Great Ancoats Street, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)19,209 GBP2023-01-31Person with significant control 2017-01-23 ~ 2021-09-14IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE - 2ALA WASTE LIMITED - 2024-01-31 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-10-31Officer 2023-10-17 ~ 2024-01-31IIF 14 - Director → MEPerson with significant control 2023-10-17 ~ 2024-01-31IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
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