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

Willoughby Corporate Secretarial Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    291 Birchfield Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2000-01-19 ~ 2000-04-17
    IIF 44 - Nominee Secretary → ME
  • 2
    WILLOUGHBY (162) LIMITED - 1999-02-18
    6 Nottingham Road, Long Eaton, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,424,790 GBP2024-03-31
    Officer
    1998-01-27 ~ 1999-09-22
    IIF 48 - Nominee Secretary → ME
  • 3
    WILLOUGHBY (236) LIMITED - 1999-09-01
    95b Trentham Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,854 GBP2023-07-30
    Officer
    1999-07-01 ~ 1999-09-09
    IIF 22 - Nominee Secretary → ME
  • 4
    WILLOUGHBY (96) LIMITED - 1996-09-13
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,100,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-30 ~ 1996-08-22
    IIF 25 - Nominee Secretary → ME
  • 5
    WILLOUGHBY (382) LIMITED - 2002-05-20
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2002-02-26 ~ 2002-05-07
    IIF 6 - Nominee Secretary → ME
  • 6
    WILLOUGHBY (188) LIMITED - 1998-08-13
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-05-29 ~ 1998-07-09
    IIF 17 - Nominee Secretary → ME
  • 7
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    1997-05-02 ~ 1997-10-28
    IIF 35 - Nominee Secretary → ME
  • 8
    WILLOUGHBY (421) LIMITED - 2003-04-16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    IIF 14 - Nominee Secretary → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2001-01-19 ~ 2001-05-01
    IIF 27 - Nominee Secretary → ME
  • 10
    WILLOUGHBY (450) LIMITED - 2003-09-24
    No Town Cottage, Main Street, Bleasby, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-09-26
    IIF 12 - Nominee Secretary → ME
  • 11
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2000-03-02
    IIF 46 - Nominee Secretary → ME
  • 12
    SONIC ONLINE LTD - 2021-06-10
    SONIC WATCHES LIMITED - 2006-01-04
    WILLOUGHBY (265) LIMITED - 2000-06-02
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,538,495 GBP2024-06-30
    Officer
    2000-02-23 ~ 2000-05-24
    IIF 45 - Nominee Secretary → ME
  • 13
    Unit 1, Weston Road, Crewe
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2000-03-22
    IIF 31 - Nominee Secretary → ME
  • 14
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-07-01
    IIF 15 - Secretary → ME
  • 15
    WILLOUGHBY (56) LIMITED - 1995-05-22
    35 Churchill Park Colwick Business Estate, Colwick, Nottinghamshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -145 GBP2022-08-01 ~ 2023-07-31
    Officer
    1995-03-09 ~ 1995-05-15
    IIF 32 - Nominee Secretary → ME
  • 16
    WILLOUGHBY (92) LIMITED - 1996-08-22
    Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    992,517 GBP2024-03-31
    Officer
    1996-06-11 ~ 1997-02-27
    IIF 37 - Nominee Secretary → ME
  • 17
    WILLOUGHBY (238) LIMITED - 1999-10-27
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    44,705 GBP2023-12-31
    Officer
    1999-07-01 ~ 2004-01-05
    IIF 28 - Nominee Secretary → ME
  • 18
    DIRECT PAYMENTS SUPPORT LIMITED - 2011-07-19
    WILLOUGHBY (428) LIMITED - 2003-07-14
    Riverside House, Hady Hill, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,300 GBP2024-09-30
    Officer
    2003-04-11 ~ 2003-09-01
    IIF 10 - Nominee Secretary → ME
  • 19
    WILLOUGHBY (401) LIMITED - 2002-11-15
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (5 parents)
    Officer
    2002-08-06 ~ 2002-11-19
    IIF 5 - Nominee Secretary → ME
  • 20
    RUTLAND COUNTRY HOMES LIMITED - 2004-11-11
    WILLOUGHBY (25) LIMITED - 1994-09-13
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,388,022 GBP2024-02-29
    Officer
    1994-06-14 ~ 1994-08-28
    IIF 20 - Nominee Secretary → ME
  • 21
    WILLOUGHBY (334) LIMITED - 2001-06-27
    21 Hollytree Close, Hoton, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2001-04-20 ~ 2001-06-25
    IIF 38 - Nominee Secretary → ME
  • 22
    1a Concert Place, Buxton, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    168,536 GBP2024-03-31
    Officer
    2000-09-28 ~ 2000-10-03
    IIF 34 - Nominee Secretary → ME
  • 23
    WILLOUGHBY (486) LIMITED - 2004-08-06
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -28,314 GBP2023-08-01 ~ 2024-07-31
    Officer
    2004-04-07 ~ 2004-08-02
    IIF 13 - Nominee Secretary → ME
  • 24
    WILLOUGHBY (209) LIMITED - 1999-02-25
    Lindum Court, 77 Wragby Road, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-11 ~ 1999-02-15
    IIF 23 - Nominee Secretary → ME
  • 25
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    IIF 1 - Nominee Secretary → ME
  • 26
    WILLOUGHBY (385) LIMITED - 2002-09-12
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,000 GBP2017-12-31
    Officer
    2002-02-26 ~ 2002-05-31
    IIF 9 - Nominee Secretary → ME
  • 27
    WILLOUGHBY (174) LIMITED - 1998-05-05
    C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    306,586 GBP2024-12-31
    Officer
    1998-02-05 ~ 1998-07-13
    IIF 43 - Nominee Secretary → ME
  • 28
    WILLOUGHBY (322) LIMITED - 2001-04-06
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    199,551 GBP2016-02-29
    Officer
    2001-01-19 ~ 2001-05-08
    IIF 53 - Nominee Secretary → ME
  • 29
    The Oaks Manor View, Caunton, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2001-10-31 ~ 2001-11-23
    IIF 49 - Nominee Secretary → ME
  • 30
    WILLOUGHBY (182) LIMITED - 1998-06-15
    29 Arboretum Street, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    -247,991 GBP2024-07-31
    Officer
    1998-05-14 ~ 1998-06-17
    IIF 33 - Nominee Secretary → ME
  • 31
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 34 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    IIF 42 - Nominee Secretary → ME
  • 32
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1995-08-30 ~ 1995-11-30
    IIF 52 - Nominee Secretary → ME
  • 33
    WILLOUGHBY (372) LIMITED - 2002-05-31
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,879,404 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 24 - Nominee Secretary → ME
  • 34
    WILLOUGHBY (156) LIMITED - 1998-01-23
    Teddesley Boat Co Teddesley Road, Penkridge, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,422 GBP2024-03-31
    Officer
    1997-12-18 ~ 1998-02-19
    IIF 21 - Nominee Secretary → ME
  • 35
    MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
    WILLOUGHBY (386) LIMITED - 2002-07-08
    North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,432 GBP2024-09-30
    Officer
    2002-02-26 ~ 2002-07-05
    IIF 11 - Nominee Secretary → ME
  • 36
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    In Administration Corporate (6 parents)
    Officer
    1994-11-21 ~ 1995-03-11
    IIF 41 - Nominee Secretary → ME
  • 37
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-12 ~ 2003-09-01
    IIF 7 - Nominee Secretary → ME
  • 38
    Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Active Corporate (5 parents)
    Current Assets (Company account)
    33,995 GBP2024-09-30
    Officer
    2003-03-19 ~ 2003-04-16
    IIF 2 - Nominee Secretary → ME
  • 39
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2001-07-24
    IIF 18 - Nominee Secretary → ME
  • 40
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED - 2000-06-30
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,150 GBP2022-03-31
    Officer
    1999-11-16 ~ 2000-06-16
    IIF 19 - Nominee Secretary → ME
  • 41
    PARK DEVELOPMENTS RETIREMENT HOMES LIMITED - 2000-01-21
    WILLOUGHBY (117) LIMITED - 1997-04-03
    1 Fisher Lane, Bingham, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,924,849 GBP2025-03-31
    Officer
    1997-01-30 ~ 1997-04-04
    IIF 16 - Nominee Secretary → ME
  • 42
    PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
    WILLOUGHBY (34) LIMITED - 1995-03-29
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,620,556 GBP2024-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    IIF 39 - Nominee Secretary → ME
  • 43
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2002-08-06 ~ 2002-10-22
    IIF 8 - Nominee Secretary → ME
  • 44
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2002-08-06 ~ 2003-02-13
    IIF 4 - Nominee Secretary → ME
  • 45
    MANTHORPE MOULDINGS LIMITED - 1997-08-14
    WILLOUGHBY (135) LIMITED - 1997-07-16
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1997-05-30 ~ 1997-08-01
    IIF 51 - Nominee Secretary → ME
  • 46
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Active Corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-02-16
    IIF 29 - Nominee Secretary → ME
  • 47
    WILLOUGHBY (463) LIMITED - 2004-01-15
    22 Rickyard Walk, Grange Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2003-10-13 ~ 2004-09-06
    IIF 3 - Nominee Secretary → ME
  • 48
    WILLOUGHBY (47) LIMITED - 1995-03-14
    Unit 1 Manor Court, Manor Mill Lane, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,088,624 GBP2022-07-31
    Officer
    1994-11-21 ~ 1995-07-01
    IIF 30 - Nominee Secretary → ME
  • 49
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    1997-06-25 ~ 2000-09-29
    IIF 26 - Nominee Secretary → ME
  • 50
    SHIREBROOK INVESTMENTS LIMITED - 2015-06-19
    WILLOUGHBY (100) LIMITED - 1996-10-10
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,318,862 GBP2024-07-31
    Officer
    1996-07-30 ~ 1996-09-16
    IIF 47 - Nominee Secretary → ME
  • 51
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,098,821 GBP2024-06-30
    Officer
    2000-07-13 ~ 2000-11-21
    IIF 36 - Nominee Secretary → ME
  • 52
    SILKEN COURT MANAGEMENT (NO. 1) LIMITED - 2002-04-24
    WILLOUGHBY (362) LIMITED - 2002-01-29
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-10-31
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 50 - Nominee Secretary → ME
  • 53
    SILKEN COURT MANAGEMENT (NO. 2) LIMITED - 2002-04-24
    WILLOUGHBY (360) LIMITED - 2002-01-30
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-10-31
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 40 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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