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.
Wightman, Donald Michael
Wightman, Donald Michael
British chairman born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Kingfisher Way, Haydock Chase, Dinnington, Sheffield, S25 3AP, England
Wightman, Donald Michael
British chief executive born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 2 25 Millers Grove, Calcot, Reading, Berkshire, RG31 7PH
Wightman, Donald Michael
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 3 James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
Wightman, Donald Michael
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL, United Kingdom
IIF 5 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
IIF 6 8th Floor South, Reading Bridge House, George Street, Reading Bridge, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 7 James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 8 James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
IIF 9 James Cowper Kreston, Reading Bridge Hse, George Street, Reading, RG1 8LS
Wightman, Donald Michael
British company director born in May 1954Registered addresses and corresponding companies
IIF 10 86 London Street, Reading, Berkshire, RG1 4SQ
Wightman, Donald Michael
British chief executiveRegistered addresses and corresponding companies
IIF 11 25 Millers Grove, Calcot, Reading, Berkshire, RG31 7PH
Mr Donald Michael Wightman
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 12 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
IIF 13 8th Floor South, Reading Bridge House, George Street, Reading Bridge, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 14 IIF 15 James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
- 1CHEVENING INVESTMENTS LIMITED - 2023-03-30NOVARA LIMITED - 2012-02-09 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)146,102 GBP2023-05-31Officer
2001-12-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8th Floor South, Reading Bridge House George Street, Reading Bridge, Reading, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)311,985 GBP2023-12-31Person with significant control 2020-08-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 James Cowper Kreston Reading Bridge Hse, George Street, ReadingDissolved corporate (2 parents)Equity (Company account)508,523 GBP2019-11-30Officer 2019-05-01 ~ dissolvedIIF 9 - director → ME
- 4 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 7 - director → ME
- 5
STERADOL LIMITED
- nowDIRECTORS PREMIER SERVICES LTD - 2016-01-19 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, EnglandCorporate (1 parent)Officer 2009-07-14 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents)Equity (Company account)454,072 GBP2022-05-31Officer 2009-06-11 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Wiston House, 1 Wiston Avenue, Worthing, West SussexCorporate (3 parents)Net Assets/Liabilities (Company account)23,783 GBP2024-05-31Officer 1997-12-02 ~ 2003-05-23IIF 2 - director → ME 1997-12-02 ~ 2003-05-23IIF 11 - secretary → ME
- 2 8th Floor South, Reading Bridge House George Street, Reading Bridge, Reading, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)311,985 GBP2023-12-31Officer 2023-09-18 ~ 2024-10-10IIF 6 - director → ME
- 3
ROXANE UK LIMITED
- nowNEPTUNE (UK) LIMITED - 2012-07-02PIERVAL (UK) LIMITED - 1994-06-08EQUALMOST ENTERPRISES LIMITED - 1993-06-30 Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, StaffordshireCorporate (3 parents, 1 offspring)Equity (Company account)45,854,341 GBP2020-12-31Officer 2012-01-01 ~ 2019-04-12IIF 4 - director → ME - 4UNITED CAPS UK LIMITED - 2020-04-16 Kingfisher Way Haydock Chase, Dinnington, Sheffield, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,908,639 GBP2023-12-31Officer 2018-02-12 ~ 2021-11-01IIF 1 - director → ME
- 5
WENTWORTH MOULD LIMITED
- nowORIAN ENGINEERING LIMITED - 1999-10-05 Cromwell House 68 West Gate, Mansfield, NottinghamshireCorporate (2 parents)Equity (Company account)631,499 GBP2024-09-30Officer 1999-09-17 ~ 2000-12-21IIF 10 - director → ME
