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.
Mr Paul Wilmott
- British born in February 1963
Mr Paul Wilmott
Resident in United Kingdom
Registered addresses and corresponding companiesNo 2 Chantreyland, New Road, Eversley, Hook, RG27 0PA, England
IIF 1
- British born in February 1963
Mr Paul John Wilmott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Wilmott, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Wilmott, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEpping House, 55 Russell Street, Reading, RG1 7XG, United Kingdom
IIF 7
- British born in February 1963
Mr Paul John Wilmott
Resident in England
Registered addresses and corresponding companiesFerneberga House, Alexandra Road, Farnborough, GU14 6DQ, United Kingdom
IIF 8Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG
IIF 9Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG, United Kingdom
IIF 10Epping House, 55 Russell Street, Reading, RG1 7XG, England
IIF 11 IIF 12 IIF 13 (more)(less)Epping House, 55 Russell Street, Reading, RG1 7XG, United Kingdom
IIF 17
- British born in February 1963
Paul John Wilmott
Resident in England
Registered addresses and corresponding companiesFlat 10 Chine Reach, 15 Warren Road, Bournemouth, Dorset, BH4 8EZ, England
IIF 18
- British born in February 1963
Wilmott, Paul John
Resident in England
Registered addresses and corresponding companiesFlat 10 Chine Reach, 15 Warren Road, Bournemouth, Dorset, BH4 8EZ, England
IIF 19Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, United Kingdom
IIF 20Copse View Heath Ride, Finchampstead, Berkshire, RG40 3QJ
IIF 21 IIF 22 IIF 23 (more)(less)11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England
IIF 27Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG
IIF 28 IIF 29Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG, United Kingdom
IIF 30Epping House, 55 Russell Street, Reading, RG1 7XG, England
IIF 31 IIF 32 IIF 33 (more)(less)Epping House, 55 Russell Street, Reading, RG1 7XG, United Kingdom
IIF 38April Meadow, Westwood Road, Windlesham, Surrey, GU20 6LW
IIF 39April Meadow, Westwood Road, Windlesham, Surrey, GU20 6LW, England
IIF 40Redlake Business Centre, Redlake Lane, Wokingham, Berkshire, RG40 3BF, United Kingdom
IIF 41Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
IIF 42
- British Registered addresses and corresponding companies
Wilmott, Paul John
Copse View Heath Ride, Finchampstead, Berkshire, RG40 3QJ
IIF 43 IIF 44 IIF 45 (more)(less)11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England
IIF 49Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG
IIF 50Epping House, 55 Russell Street, Reading, RG1 7XG, England
IIF 51 IIF 52 IIF 53 (more)(less)April Meadow, Westwood Road, Windlesham, Surrey, GU20 6LW
IIF 56
- 1
70 STURGES ROAD LIMITED
045330382 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (17 parents)Officer2016-03-07 ~ 2022-07-25IIF 42 - Director → ME2002-09-12 ~ 2004-11-23IIF 23 - Director → ME2002-09-12 ~ 2004-11-23IIF 43 - Secretary → ME - 2
APRIL MEADOW LIMITED
08877737Holloway Cook Accountants, 55 Russell Street, ReadingDissolved Corporate (3 parents)Officer2014-02-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-02-05 ~ 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 - 3
ASHRIDGE PARK LTD
097549034 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 5 - Director → ME - 4
ASPIRE CONSTRUCTION (RESIDENTIAL) LTD
1178515355 Russell Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2019-01-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
ASPIRE CONSTRUCTION AND BUILDING LIMITED
10552248Epping House, 55 Russell Street, Reading, United KingdomActive Corporate (1 parent)Officer2017-01-09 ~ nowIIF 38 - Director → ME - 6
ASPIRE LAND LIMITED
09708174Epping House, 55 Russell Street, Reading, United KingdomActive Corporate (4 parents)Officer2015-07-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASPIRE LUXURY HOMES (EVERSLEY) LTD
11119912Epping House, 55 Russell Street, Reading, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-20 ~ nowIIF 31 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
ASPIRE LUXURY HOMES (BURNHAM-ON-CROUCH) LIMITED
- 2019-02-18 10811568Epping House, 55 Russell Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
ASPIRE LUXURY HOMES LIMITED
08430279Epping House, 55 Russell Street, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2013-03-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
CEDAR COURT MANAGEMENT COMPANY (DATCHET) LIMITED
05543192Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (13 parents)Officer2005-08-23 ~ 2007-09-06IIF 25 - Director → ME2005-08-23 ~ 2007-03-07IIF 45 - Secretary → ME - 11
CHANTREYLAND RESIDENTS LTD
1197207582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (7 parents)Officer2019-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-01 ~ 2024-08-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED - now
ZONEKT20 MANAGEMENT LIMITED
- 2019-12-20 063476292 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (7 parents)Officer2007-08-20 ~ 2016-05-17IIF 27 - Director → ME2007-08-20 ~ 2016-05-17IIF 49 - Secretary → ME - 13
COPPER HORSE COURT LIMITED
0695747364 Leyton Road, Wimbledon, London, EnglandActive Corporate (10 parents)Officer2011-07-08 ~ 2016-03-31IIF 41 - Director → ME - 14
FOUNDATION LAND LIMITED
04896382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of control102 Sunlight House, Quay Street, ManchesterDissolved Corporate (10 parents)Officer2003-09-11 ~ dissolvedIIF 39 - Director → ME2003-09-11 ~ 2004-01-20IIF 44 - Secretary → ME2005-04-14 ~ dissolvedIIF 56 - Secretary → ME - 15
FOUNDATION LUXURY HOMES LIMITED
05447271Epping House, 55 Russell Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-05-09 ~ dissolvedIIF 28 - Director → ME2005-05-09 ~ dissolvedIIF 50 - Secretary → ME - 16
FOUNDATION MEZZANINE FINANCE (WIMBLEDON) LIMITED
059260661st Floor 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-10-23 ~ dissolvedIIF 24 - Director → ME2006-10-23 ~ dissolvedIIF 46 - Secretary → ME - 17
FOUNDATION MEZZANINE FINANCE LIMITED
0586003964 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-06-28 ~ dissolvedIIF 22 - Director → ME2006-06-28 ~ dissolvedIIF 48 - Secretary → ME - 18
GORTON OAKS MANAGEMENT COMPANY LIMITED
05368214Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (14 parents)Officer2005-02-17 ~ 2006-08-24IIF 21 - Director → ME - 19
ROCKLEY COURT LIMITED
04287204C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (12 parents)Officer2001-09-13 ~ 2004-05-10IIF 26 - Director → ME - 20
SMART PLANNING WOKINGHAM LTD
106822684 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ 2018-12-31IIF 6 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WESTBOURNE MANAGEMENT CONSULTANTS LIMITED
14595117Epping House, 55 Russell Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 22Epping House, 55 Russell Street, Reading, EnglandDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
G COX DEVELOPMENTS LTD
- 2007-04-13 04786679BRIDGELAWN LIMITED
- 2003-11-04 04786679Epping House, 55 Russell Street, Reading, EnglandDissolved Corporate (8 parents)Officer2003-06-19 ~ dissolvedIIF 36 - Director → ME2005-04-14 ~ dissolvedIIF 55 - Secretary → ME2003-06-19 ~ 2004-01-06IIF 47 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 24
G COX HOMES LIMITED
- 2008-01-16 05888978Epping House, 55 Russell Street, Reading, EnglandDissolved Corporate (5 parents)Officer2006-07-27 ~ dissolvedIIF 33 - Director → ME2006-07-27 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CWB DEVELOPMENTS LIMITED
- 2007-12-20 05867001Epping House, 55 Russell Street, Reading, EnglandDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 34 - Director → ME2006-07-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
BROOKWORTH PROPERTIES LIMITED
- 2007-04-13 05456758Epping House, 55 Russell Street, Reading, EnglandDissolved Corporate (7 parents)Officer2005-05-19 ~ dissolvedIIF 37 - Director → ME2005-05-19 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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