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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

Wiegman, Albert Edward Bernard

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

    Registered addresses and corresponding companies
  • Wiegman, Albert Edward Bernard
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Wiegman, Albert Edward Bernard
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 23

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

      IIF 24
  • Wiegman, Albert Edward Bernard
    British 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 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    BART SPICES GROUP HOLDINGS LIMITED
    - now 07225991 07116532
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 35 - Director → ME
  • 2
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 34 - Director → ME
  • 3
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 04411175... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    1998-04-01 ~ 2000-03-24
    IIF 2 - Director → ME
  • 4
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2000-10-13
    IIF 8 - Director → ME
  • 5
    DROFLOH 2 LIMITED
    - now 07557887
    MIXPIXIE LIMITED
    - 2021-05-04 07557887 12551075
    Su2b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 6
    EAC (SCOTLAND) GP LIMITED
    - now SC182331 SC214423
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC177773... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2000-04-04
    IIF 1 - Director → ME
  • 7
    EAC FUND II GP LIMITED
    - now 03104261
    DE FACTO 430 LIMITED
    - 1996-02-26 03104261 04204496... (more)
    3rd Floor, 14 Floral Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 9 - Director → ME
  • 8
    FIREFLY TONICS LIMITED - now
    JB DRINKS PROPCO LIMITED
    - 2023-08-09 08172506 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 39 - Director → ME
  • 9
    GRIPPERRODS LIMITED
    - now 03041925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    ARLESHAW LIMITED
    - 1995-06-07 03041925
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-31 ~ 1998-10-07
    IIF 3 - Director → ME
  • 10
    JB DRINKS HOLDINGS LIMITED
    07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 40 - Director → ME
  • 11
    JB DRINKS LIMITED - now
    JUICEBURST LIMITED
    - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 37 - Director → ME
  • 12
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 38 - Director → ME
  • 13
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED
    - 2004-07-23 05078978
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2004-04-05 ~ 2009-11-27
    IIF 15 - Director → ME
  • 14
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED
    - 2004-07-23 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    IIF 13 - Director → ME
  • 15
    LANGHOLM CAPITAL (GP) LIMITED
    - now SC233309 04345584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-03 during the appointment or period of control
    Dissolved on 2015-11-11 during the appointment or period of control
    LOTHIAN FIFTY (898) LIMITED
    - 2002-08-29 SC233309 SC226522... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LANGHOLM CAPITAL 2008 LLP
    OC334333 OC301345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-01 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 17
    LANGHOLM CAPITAL CARRY GP LIMITED
    - now SC233308 SL004726... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-03 during the appointment or period of control
    Due to be dissolved on 2016-11-18 during the appointment or period of control
    LOTHIAN FIFTY (897) LIMITED
    - 2002-08-21 SC233308 SC233302... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 18
    LANGHOLM CAPITAL CARRY II (GP) LIMITED
    SC344731 SL006871... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Due to be dissolved on 2023-04-20 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LANGHOLM CAPITAL CIP NOMINEES LIMITED
    04531062 04345584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 20
    LANGHOLM CAPITAL II (GP) LIMITED
    SC344732 04345584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Due to be dissolved on 2023-05-23 during the appointment or period of control
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 21
    LANGHOLM CAPITAL LLP
    OC301345 04345584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    LANGHOLM CAPITAL NOMINEES LIMITED
    - now 04345584 04531062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-04-17 during the appointment or period of control
    LANGHOLM CAPITAL (GP) LIMITED
    - 2002-08-23 04345584 SC233309... (more)
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 23
    LCI NO.1 LIMITED
    - now 04742204
    LANGHOLM CAPITAL INVESTMENT NO.1 LIMITED
    - 2009-10-23 04742204
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-23 ~ 2010-07-15
    IIF 11 - Director → ME
  • 24
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2005-12-16
    IIF 18 - Director → ME
  • 25
    LUMENE LTD
    FC034311
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 21 - Director → ME
  • 26
    MILESTONE CAPITAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-04
    Dissolved on 2019-12-03
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED
    - 1999-05-26 03034069
    DE FACTO 413 LIMITED
    - 1996-02-26 03034069 05919794... (more)
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 6 - Director → ME
  • 27
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 03964740... (more)
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-22 ~ 1997-09-12
    IIF 10 - Director → ME
  • 28
    NOBLE INCOME & GROWTH VCT PLC
    - now 04312816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-05
    T&G AIM VCT PLC
    - 2005-06-22 04312816
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2008-10-17
    IIF 7 - Director → ME
  • 29
    OLIVE BIDCO LIMITED
    - now 09303886 09304103
    DE FACTO 2149 LIMITED
    - 2015-06-15 09303886 09303875... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 29 - Director → ME
  • 30
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED
    - 2015-06-15 09366026 09369767... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 31 - Director → ME
  • 31
    OLIVE MIDCO LIMITED
    - now 09304103 09303886
    DE FACTO 2154 LIMITED
    - 2015-06-15 09304103 09369767... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 28 - Director → ME
  • 32
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED
    - 2020-10-29 12591963
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2021-10-22
    IIF 25 - Director → ME
  • 33
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED
    - 2020-09-07 12590132
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-06 ~ 2021-10-22
    IIF 26 - Director → ME
  • 34
    PURITY SOFT DRINKS LIMITED - now
    JUICEBURST LIMITED - 2026-06-01
    JB DRINKS LIMITED
    - 2023-08-09 07993043 07602188
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 41 - Director → ME
  • 35
    REASSURE TWO LIMITED - now
    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 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1994-02-01 ~ 1997-09-12
    IIF 4 - Director → ME
  • 36
    SCOTTS (2023) LIMITED - now
    ALL ABOUT CASHMERE LIMITED
    - 2023-03-10 10888001
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2020-05-18 ~ 2021-10-22
    IIF 27 - Director → ME
  • 37
    THE JUICE BURST DRINKS CO. LIMITED - now
    PURITY SOFT DRINKS LIMITED
    - 2026-06-01 00358349 07993043
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (26 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 42 - Director → ME
  • 38
    TOM COBLEIGH LIMITED
    02673413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1992-03-10 ~ 1996-10-16
    IIF 5 - Director → ME
  • 39
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628 10163139
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-17
    IIF 17 - Director → ME
  • 40
    WELLNESS DORMANT 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-11 ~ 2008-03-14
    IIF 14 - Director → ME
  • 41
    WOOLOVERS LIMITED
    03445676
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2021-10-22
    IIF 19 - Director → ME
  • 42
    WOURTH GROUP LIMITED - now
    WOOLOVERS GROUP LIMITED
    - 2024-04-26 09369753
    OLIVE TOPCO LIMITED
    - 2018-10-29 09369753
    DE FACTO 2156 LIMITED
    - 2015-06-15 09369753 09369767... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 30 - Director → ME

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