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
Individuals in focus
Frederick John Wingfield Digby
- British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 22, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 323, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 473, Cornhill, London, EC3V 3QQ, England
IIF 573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 7
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 10
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies1 Lyric Square, Adsum Works, London, W6 0NB, England
IIF 111, Lyric Square, London, W6 0NB, England
IIF 12 IIF 13 IIF 143, Newton Avenue, London, W3 8AJ, England
IIF 15Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 16 IIF 17Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 18
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 23
- British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 24
- British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies39, Inverness Street, London, NW1 7HB, United Kingdom
IIF 37
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 48
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 54
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies - British banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 65
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 66
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 67
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 68Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 6925, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 70 IIF 71Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 72Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 73
Related profiles found in government register
Offspring entities and appointments
49
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 59 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 35 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 46 - Director → ME - 4
A1T1 LTD
12591710123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 56 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (11 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 73 - Director → ME
- 6
ADSUM LTD
14246316123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 57 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
12471071123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 31 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-28 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 40 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 3 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 30 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 33 - Director → ME - 14
EUSTON CAPITAL LTD
09027570C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 37 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2013-01-21 ~ 2020-06-16IIF 67 - Director → ME2023-05-16 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-11 ~ 2020-06-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2025-01-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 49 - LLP Designated Member → ME - 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 70 - Director → ME
- 18
INSTANT VAT LTD
15668607123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 64 - Director → ME - 20
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 68 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 43 - Director → ME - 22
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ 2020-05-15IIF 44 - Director → ME - 23
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ 2020-05-15IIF 45 - Director → ME - 24GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-04-09 ~ nowIIF 72 - Director → ME
- 25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 34 - Director → ME - 26
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 42 - Director → ME - 27
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-09-01 ~ 2020-01-27IIF 51 - LLP Designated Member → ME2008-10-01 ~ 2010-02-01IIF 50 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2873 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 52 - LLP Designated Member → ME
- 29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 54 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 32 - Director → ME
- 31C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ 2020-05-15IIF 29 - Director → ME
- 32C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2018-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
M.L. AUTOMOTIVE LIMITED
- 2021-03-10 05333155MITCHELL LOGISTICS LIMITED - 2005-02-10Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-11-19 ~ nowIIF 62 - Director → ME - 35
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 36 - Director → ME - 36
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 28 - Director → ME - 37
OLOCO HOLDINGS LIMITED
15629185Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 38
ADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (4 parents)Officer2021-06-07 ~ 2021-09-02IIF 65 - Director → ME2022-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 39
PROPERTY VAT LTD
15663446123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 58 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SEPAR UK LTD
11978417Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 27 - Director → ME - 41
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 47 - Director → ME - 42
ST. ALDHELM LIMITED
071484721238 High Road, Whetstone, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 48 - Director → ME - 43
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 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% → OE - 44
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 39 - Director → ME - 45
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 46INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 71 - Director → ME
- 47
WASP PFS LIMITED
07634380Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 23 - Director → ME - 48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 11977776Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 49
ZUBE INVESTMENTS LIMITED
13827312Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.