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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.

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 director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

    • icon of address 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 16
  • Wiegman, Albert Edward Bernard
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Wiegman, Albert Edward Bernard
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 19

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

      IIF 20
  • Wiegman, Albert Edward Bernard
    British chairman of the board of direc born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Wiegman, Albert Edward Bernard
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 22 IIF 23
  • Wiegman, Albert Edward Bernard
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 24

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

      IIF 25
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 26
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Waterloo Place, Waterloo Place, London, SW1Y 4AR, England

      IIF 27
  • Wiegman, Albert Edward Bernard
    British non executive chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 28
  • Wiegman, Albert Edward Bernard
    British private equity invest manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 29
  • Wiegman, Albert Edward Bernard
    British private equity investment man born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denton House, Denton, Harleston, Norfolk, IP20 0AA

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Wiegman, Albert Edward Bernard
    British banker born in March 1952

    Registered addresses and corresponding companies

    • icon of address 17 Hills Avenue, Cambridge, CB1 7UY

      IIF 32
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 39

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

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

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