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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
parent relation
Individuals in focus

Mr Terence James Willshere

    Related profiles found in government register
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 1
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 2

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 3

    • Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 4

    • Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 5 IIF 6

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 7
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 8
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 9

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 10 IIF 11 IIF 12

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 13

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 14

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 15
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 16

    • Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 17
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 18 IIF 19

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 20

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 21

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 25
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 26

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 27

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 28 IIF 29 IIF 30

    • C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 31 IIF 32 IIF 33
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 39
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 40

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 41

    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 42 IIF 43

    • 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 44 IIF 45

    • 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 46

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 47 IIF 48 IIF 49

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 50 IIF 51

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 52 IIF 53
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 54
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 55
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 56 IIF 57

    • Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 58
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 59
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 60
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 61
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 62

    • Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 63

    • Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 64

    • Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 65
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 66
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 67

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 68

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 69
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 70
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 71 IIF 72

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 73 IIF 74
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 75
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 76

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 77
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 78 IIF 79 IIF 80

    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 81
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 82
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 83

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 87
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 88
child relation
Offspring entities and appointments 36
  • 1
    APH PARKING LIMITED
    10045717
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ 2017-01-20
    IIF 85 - Director → ME
    2017-01-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    API PARKING LIMITED
    10054796
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 74 - Director → ME
    2016-03-10 ~ 2017-01-20
    IIF 86 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT AIRPORT PARKING INVESTMENT LIMITED
    09523592 09511301
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 60 - Director → ME
    2017-01-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT PROPERTY 2015 LIMITED
    09773876 12558205
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 71 - Director → ME
    2015-09-11 ~ 2017-01-20
    IIF 59 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DIRECT PROPERTY 2020 LIMITED
    12558205 09773876
    4 Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    EEC-CAPITAL MARKET REPORTS LTD
    07060845
    Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 66 - Director → ME
  • 7
    FLORAVERDE LIMITED
    06801728
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2014-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GREENCLOVER LIMITED
    05648352
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (3 parents)
    Officer
    2005-12-18 ~ 2015-05-11
    IIF 27 - Director → ME
    2015-05-11 ~ now
    IIF 41 - Director → ME
    2005-12-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    INTRODUCTABLE LIMITED
    - now 10206713
    TARAKEN LIMITED
    - 2018-06-19 10206713
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ 2016-06-04
    IIF 70 - Director → ME
    2016-06-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 10
    J-C CLEARING LIMITED
    06827362
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 11
    KOTTURA LIMITED
    06750764
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 47 - Director → ME
    2008-11-17 ~ 2017-01-20
    IIF 30 - Director → ME
    2008-11-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2017-01-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LIBRE DIABETIC CLINICAL STUDY LTD
    12106129
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    LIGHTSOUTUSA LIMITED
    10162334
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ 2017-01-20
    IIF 84 - Director → ME
    2017-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 23 - Has significant influence or control → OE
  • 14
    LOCOCOCHE LIMITED
    06878591
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 49 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 64 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
    06978749
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 54 - Director → ME
    2013-07-12 ~ 2017-02-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    OLMA TECHNOLOGY LIMITED
    - now 08179501
    IMS CONTRACTS LIMITED
    - 2014-08-06 08179501
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2017-10-01
    IIF 58 - Director → ME
    2014-08-06 ~ 2017-01-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OMEGA GALACTIC HOLDINGS II LIMITED
    13696259 13729181... (more)
    4 Clews Road, Redditch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    OMEGA GALACTIC HOLDINGS III LIMITED
    13729181 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    OMEGA GALACTIC HOLDINGS LIMITED
    13382112 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    IIF 46 - Director → ME
  • 21
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 44 - Director → ME
  • 22
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13106788... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 50 - Director → ME
  • 23
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 45 - Director → ME
  • 24
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13106793... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 53 - Director → ME
  • 25
    OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
    13539080 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 42 - Director → ME
  • 26
    OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
    13729811 13106788... (more)
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ now
    IIF 43 - Director → ME
  • 27
    PAYMENT SOLUTIONS CONSULTANTS LIMITED
    08059180
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2017-01-28
    IIF 32 - Director → ME
  • 28
    RANALD, STRACHAN & STEWART LIMITED
    - now 07230319
    MEDIMAR LIMITED
    - 2014-02-11 07230319
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 65 - Director → ME
  • 29
    SATYNAM LIMITED
    07031766
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 51 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 62 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    SELF SUFFICIENT COMMUNITIES LTD
    09341653
    4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 57 - Director → ME
    2015-11-11 ~ 2017-01-20
    IIF 87 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-02-22
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    SERVER CLOUD LIMITED
    09537568
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 31 - Director → ME
    2017-01-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    STRATEGIC INSIDERS LIMITED
    10183513
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 67 - Director → ME
    2016-05-17 ~ 2017-01-20
    IIF 83 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    TADPATRI LIMITED
    06751399
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 68 - Director → ME
    2008-11-18 ~ 2017-01-20
    IIF 63 - Director → ME
    2008-11-18 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 2 - Has significant influence or control → OE
    2017-01-20 ~ now
    IIF 21 - Has significant influence or control → OE
  • 34
    TADPATRI TRUST COMPANY LIMITED
    12672829 12568394
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 52 - Director → ME
  • 35
    TADPATRI TRUSTEE LIMITED
    12568394 12672829
    4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 38 - Has significant influence or control → OE
  • 36
    WSIFN LIMITED
    06761723
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 40 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 28 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 75 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.