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.
Wilkins, Clifford John
- English born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies - English banker born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies10 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
IIF 7
- English consultant born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, GU10 5TW, England
IIF 8 IIF 910 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
IIF 1010, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW, England
IIF 1110, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Ringwood, Pankridge Street, Crondall, Farnham, GU10 5QZ, England
IIF 16 IIF 17Drayton Old Lodge, 146 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AN, England
IIF 18
- English director born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, GU10 5TW, England
IIF 19
- English financial consultant born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW, England
IIF 20
- English marketing consultant born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies10 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
IIF 21
- English stockbroker born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies - born in May 1945
Wilkins, Clifford John
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1945
Wilkins, Clifford John
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, GU10 5TW, United Kingdom
IIF 29
- English born in May 1945
Mr Clifford John Wilkins
Resident in England
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, GU10 5TW, England
IIF 30 IIF 31 IIF 3210, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
IIF 33 IIF 34 IIF 35 (more)(less)10, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW, United Kingdom
IIF 37 IIF 38Ringwood, Pankridge Street, Crondall, Farnham, GU10 5QZ, England
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Wilkins, Clifford John
- British born in May 1945
Mr Clifford John Wilkins
Resident in England
Registered addresses and corresponding companies10, Kestrel Close, Ewshot, Farnham, GU10 5TW, England
IIF 45
- 1ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2012-02-23ABSA SYNDICATE INVESTMENTS (HOLDINGS) LIMITED
- 2009-01-21 02869701ACTWELL LIMITED - 1993-11-19Begbies Traynor (centreal) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer1993-11-22 ~ 1996-02-06IIF 1 - Director → ME - 2
- 310 Kestrel Close, Ewshot, Farnham, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4
ASSIST OVERSEAS TRADING LIMITED
044695045th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2002-07-20 ~ 2004-02-26IIF 2 - Director → ME - 5
BAAF CAPITAL MANAGEMENT LTD.
1057551610 Kestrel Close, Ewshot, Farnham, EnglandDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
WORLDWIDE MEDIA LTD.
- 2016-12-06 08451674WORLDWIDE ENERGY SOLUTIONS LTD.
- 2015-09-04 08451674GLOBAL TRADING PARTNERS LTD.
- 2014-04-15 0845167410 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (5 parents)Officer2013-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLACK LION OIL VENTURES LTD.
0873942810 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ dissolvedIIF 15 - Director → ME - 8CHASINGTON FINANCIALS LIMITED - 2002-06-2914 Hackwood, Robertsbridge, East SussexDissolved Corporate (5 parents)Officer2011-06-30 ~ 2012-01-01IIF 3 - Director → ME2012-08-01 ~ 2014-03-01IIF 4 - Director → ME
- 9
PRIORTY LONDON LIMITED
- 2010-08-24 05515871Ringwood Pankridge Street, Crondall, Farnham, EnglandDissolved Corporate (11 parents)Officer2010-08-24 ~ dissolvedIIF 6 - Director → ME2010-08-17 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-07-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 10
- 11
GLOBOTEK HOLDINGS INC LIMITED
0754540910 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 12GRACECHURCH UTG NO. 129 LIMITED - nowADH SYNDICATE INVESTMENTS LIMITED - 2013-02-07
ABSA SYNDICATE INVESTMENTS LIMITED
- 2009-01-21 02864035DUTYCOUNT PROJECTS LIMITED
- 1993-11-19 028640355th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer1993-11-09 ~ 1996-02-06IIF 7 - Director → ME - 13
GREENWICH ENTERTAINMENT & MEDIA FACTORY LLP
OC42652510 Kestrel Close, Ewshot, Farnham, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ dissolvedIIF 26 - LLP Designated Member → ME - 14
GUMIR CONSULTING LTD.
- 2016-07-08 0858141410 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2013-06-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
JENNYMARK LIMITED
0322985914 Hackwood, Robertsbridge, East SussexActive Corporate (4 parents, 78 offsprings)Officer1998-04-21 ~ 2002-04-08IIF 21 - Director → ME - 16
KECHMA ENTERPRISES LLP
OC38594310 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (4 parents)Officer2013-06-18 ~ dissolvedIIF 27 - LLP Member → ME - 17
LAW CONSULTANTS LIMITED
0378218314 Hackwood, Robertsbridge, East SussexDissolved Corporate (4 parents, 4 offsprings)Officer1999-06-11 ~ dissolvedIIF 23 - Director → ME - 18
LAW FORMATIONS LIMITED
0379880914 Hackwood, Robertsbridge, East SussexDissolved Corporate (4 parents, 8 offsprings)Officer1999-08-24 ~ dissolvedIIF 24 - Director → ME - 19
LEGAL CORPORATE SERVICES LIMITED
08142420Ringwood Pankridge Street, Crondall, Farnham, EnglandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
- 21
P.C.N. GROUP LTD.
- 2016-08-18 0954487710 Kestrel Close, Ewshot, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22
MORGENLAND LIMITED
0390351714 Hackwood, Robertsbridge, East SussexDissolved Corporate (10 parents)Person with significant control2017-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 23
MY DNA HEALTH LTD.
093023442 Moorhouse Close, Norwich, Norfolk, EnglandActive Corporate (8 parents)Officer2016-04-05 ~ 2018-01-30IIF 18 - Director → ME - 24
PEPPERHILL LTD.
0954554410 Kestrel Close, Ewshot, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 25DAVIES PROPERTY MANAGEMENT LIMITED - 2010-06-1714 Hackwood, Robertsbridge, East SussexDissolved Corporate (7 parents)Officer2010-07-05 ~ 2011-09-30IIF 22 - Director → ME
- 26
MANNAROSE WELLNESS SOLUTIONS LIMITED
- 2012-08-10 0658805510 Kestrel Close, Ewshot, Farnham, SurreyDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 27
VARENTIA LIMITED
11487220Ringwood Pankridge Street, Crondall, Farnham, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 28EUROSAVE LIMITED - 2016-08-1510 Kestrel Close, Ewshot, Farnham, EnglandDissolved Corporate (4 parents)Officer2018-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-08 ~ 2018-11-27IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 29
WORLD HOLDINGS LIMITED
1051653747 Manor Road, Farnborough, Hants, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-03-08 ~ dissolvedIIF 29 - Director → ME - 30
WORLD MARKETING INTERNATIONAL LTD
11959920Ringwood Pankridge Street, Crondall, Farnham, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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