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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

Wildes, Paul

child relation
Offspring entities and appointments 107
  • 1
    20:20 DEVELOPMENTS (LEEDS) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED
    - 2008-03-10 05234967
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 44 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 2 - Secretary → ME
  • 2
    20:20 DEVELOPMENTS (MANAGEMENT) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
    - 2008-03-10 05718216
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 31 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 6 - Secretary → ME
  • 3
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 36 - Director → ME
  • 4
    AIG SECURITIES LIMITED
    - now 13250571
    W LAKE DISTRICT HOLDINGS LIMITED
    - 2021-04-26 13250571
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 88 - Director → ME
  • 5
    ALCHEMY INVESTMENT GROUP LIMITED
    - now 06856515
    WILDES GROUP LIMITED
    - 2012-10-10 06856515 08797882... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 128 - Director → ME
  • 6
    ALCHEMY LAND LIMITED
    - now 06912779
    W HOTEL SECURITIES LIMITED
    - 2012-10-11 06912779
    W PROMOTIONS LIMITED
    - 2011-04-05 06912779
    WILDES CARE ESTATES LIMITED
    - 2009-08-11 06912779
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 133 - Director → ME
  • 7
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 40 - Director → ME
  • 8
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED
    - 2009-08-17 06856773 08797882... (more)
    WILDES CONSULTING LIMITED
    - 2009-06-19 06856773
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 129 - Director → ME
  • 9
    BLUEBELL EVENT SERVICES LIMITED
    - now 14711686
    WILDES DERBYSHIRE EVENTS LIMITED
    - 2024-05-15 14711686
    VAN DYK EVENTS LIMITED
    - 2024-02-27 14711686
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 113 - Director → ME
  • 10
    BLUEBELL HOSPITALITY INVESTMENTS LIMITED
    15961578
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 135 - Director → ME
  • 11
    BLUEBELL HOSPITALITY LIMITED
    - now 11144833
    VAN DYK LIMITED
    - 2018-04-24 11144833 12005570
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 151 - Has significant influence or control → OE
    2018-01-11 ~ 2018-01-11
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BLUEBELL HOTEL LIMITED
    - now 14708008
    WILDES DERBYSHIRE LIMITED
    - 2024-05-15 14708008
    VAN DYK BY WILDES TRADING LIMITED
    - 2024-02-27 14708008
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 104 - Director → ME
  • 13
    BLUEBELL RESOURCING LIMITED
    - now 11636399
    EPICUREAN LIVING LIMITED
    - 2025-07-30 11636399
    MCB ENERGY LIMITED
    - 2021-04-09 11636399 11593226
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-07-28
    IIF 145 - Has significant influence or control → OE
  • 14
    BUDGET MONEY LIMITED
    05410867
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 56 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 5 - Secretary → ME
  • 15
    C G HOMES LIMITED
    05597527
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 51 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 17 - Secretary → ME
  • 16
    CARMIN BLOODSTOCK LIMITED
    - now 08337103
    P WILDES LIMITED
    - 2013-10-01 08337103
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 17
    CARMIN THOROUGHBRED LIMITED
    08718583
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 121 - Director → ME
  • 18
    CHESTER HOTEL HOLDINGS LIMITED
    - now 14882052
    WILDES CHESTER LIMITED
    - 2024-05-15 14882052
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 116 - Director → ME
  • 19
    CJW PROPERTY GROUP LIMITED
    15915113
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 93 - Director → ME
  • 20
    CONSULTANCY RTS LTD - now
    WILDES EDUCATION LIMITED
    - 2023-08-22 07952549
    W PEOPLE LIMITED
    - 2018-11-20 07952549
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 154 - Ownership of shares – 75% or more → OE
  • 21
    CREWE HOTEL (GUERNSEY) LIMITED
    OE022063
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-05 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
  • 22
    CREWE HOTEL HOLDINGS LIMITED
    16084174
    Active Corporate (3 parents)
    Officer
    2024-11-17 ~ now
    IIF 96 - Director → ME
  • 23
    CREWE HOTEL TRADING LIMITED
    07737635
    Active Corporate (7 parents)
    Officer
    2011-08-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-05-16 ~ 2025-03-05
    IIF 155 - Has significant influence or control → OE
  • 24
    CRYSTALINE COMMUNICATIONS LIMITED
    05842697
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 58 - Director → ME
  • 25
    CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
    - 2008-03-10 05449948 05449981
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 54 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 24 - Secretary → ME
  • 26
    DESIGNS BY DAYKIN LTD
    10533240
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 153 - Has significant influence or control → OE
    2020-04-30 ~ 2023-02-06
    IIF 147 - Ownership of shares – 75% or more → OE
  • 27
    DEVELOPMENT TOPCO LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS LIMITED
    - 2008-03-10 04978699 05449980
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 42 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 13 - Secretary → ME
  • 28
    EUROPA SERVICE CAR LIMITED
    - now 03452125
    PINCO 979 LIMITED - 1997-12-15
    Active Corporate (24 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 19 - Secretary → ME
  • 29
    EXETER AIRPORT HOTEL LIMITED
    07301934
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 30
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 122 - Director → ME
  • 31
    GZX CONSULTANCY LTD - now
    VAN DYK COUNTRY HOUSE HOTEL LIMITED
    - 2023-09-08 06856792
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED
    - 2016-05-25 06856792
    W PROPERTY SERVICES LIMITED
    - 2016-05-24 06856792
    W INVESTMENT MANAGEMENT LIMITED
    - 2015-02-17 06856792
    ALCHEMY SECURITIES LIMITED
    - 2014-05-01 06856792
    WILDES SECURITIES LIMITED
    - 2012-10-10 06856792
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 134 - Director → ME
    2014-04-10 ~ 2023-08-24
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    HAIR SPA LIMITED
    - now 06912753
    WILDES CARE LIMITED
    - 2009-09-07 06912753
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 132 - Director → ME
  • 33
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 79 - Director → ME
  • 34
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED - 2010-08-24
    Active Corporate (8 parents)
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 92 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 156 - Has significant influence or control → OE
  • 35
    LEEDS (PARK ROW) LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (LEEDS) LIMITED
    - 2008-03-10 05294452
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 43 - Director → ME
    2006-01-23 ~ 2007-05-24
    IIF 25 - Secretary → ME
  • 36
    LEEDS PORTFOLIO NO.1 LIMITED - now
    FIRST CITY RENTALS LIMITED
    - 2007-10-24 04656791
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 53 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 37
    LOAF GROUP LIMITED
    06904543
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 125 - Director → ME
  • 38
    LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
    06271646
    Dissolved Corporate (11 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 131 - Director → ME
  • 39
    LOAF HAIRSTYLISTS LIMITED
    05411940
    Dissolved Corporate (13 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 126 - Director → ME
  • 40
    M.E.PROPERTIES LIMITED - now
    MORRIS PROPERTIES (MIDDLE EAST) LIMITED
    - 2007-09-21 05471513
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 30 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 22 - Secretary → ME
  • 41
    MANSION CAPITAL PARTNERS ALPHA LIMITED
    06433344
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 67 - Director → ME
  • 42
    MANSION CAPITAL PARTNERS BETA LIMITED
    06376718
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 64 - Director → ME
  • 43
    MANSION CAPITAL PARTNERS DELTA LIMITED
    - now 06373000
    FIRST MANSION LIMITED
    - 2008-12-17 06373000
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 69 - Director → ME
  • 44
    MANSION CAPITAL PARTNERS EPSILON LIMITED
    - now 06433354
    MANSION HOUSE ALPHA LIMITED
    - 2008-12-17 06433354
    MANSION HOUSE ALPA LIMITED
    - 2007-12-14 06433354
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 73 - Director → ME
  • 45
    MANSION CAPITAL PARTNERS GAMMA LIMITED
    06621804
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 65 - Director → ME
  • 46
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 68 - Director → ME
  • 47
    MANSION EQUITY INVESTMENTS LIMITED
    - now 06685726
    DAVID LLOYD INVESTMENTS LIMITED
    - 2008-11-10 06685726
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 60 - Director → ME
  • 48
    MANSION INDEPENDENT LIMITED
    06676064
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2009-03-27
    IIF 59 - Director → ME
  • 49
    MANSION INVESTMENT CONSULTANTS LIMITED
    - now 06376742
    MANSION FINANCE LIMITED
    - 2008-12-17 06376742
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 77 - Director → ME
  • 50
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 78 - Director → ME
  • 51
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 72 - Director → ME
  • 52
    MANSION SECURITIES ALPHA LIMITED
    06433333
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 76 - Director → ME
  • 53
    MANSION SECURITIES BETA LIMITED
    06433343 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 74 - Director → ME
  • 54
    MANSION SECURITIES DELTA LIMITED
    - now 06377364 06433343
    MANSION CONSUMER FINANCE LIMITED
    - 2009-01-13 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 71 - Director → ME
  • 55
    MANSION SECURITIES GAMMA LIMITED
    06446123
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 80 - Director → ME
  • 56
    MANSION SECURITIES LIMITED
    06372981
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 75 - Director → ME
  • 57
    MANSION STUDENT LIMITED - now
    MANSION HOUSE LIMITED
    - 2011-03-15 06376755
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 70 - Director → ME
  • 58
    MCB ENERGY GROUP LIMITED
    11636382
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 90 - Director → ME
  • 59
    MCB ENERGY SERVICES LIMITED
    11593226 11636399
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 103 - Director → ME
  • 60
    MGSR LIMITED - now
    SR MORRIS GROUP LIMITED
    - 2008-03-10 05537267
    MORRIS PROPERTY GROUP LIMITED
    - 2006-08-10 05537267
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 57 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 29 - Secretary → ME
  • 61
    OMBRÉ HAIR LIMITED
    11944305
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 62
    P MANAGERS LIMITED - now
    MORRIS PROPERTY MANAGERS LIMITED
    - 2007-09-21 05594528
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 41 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 16 - Secretary → ME
  • 63
    P TRADING LIMITED - now
    MORRIS PROPERTY TRADING LIMITED
    - 2007-10-26 05718213
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 47 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 20 - Secretary → ME
  • 64
    PROPERTIES (M) LIMITED - now
    MORRIS PROPERTIES LIMITED - 2007-10-26
    MORRIS PROPERTIES LIMITED
    - 2007-09-07 05532654 03698788
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 50 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 1 - Secretary → ME
  • 65
    PROPERTIES - SL LIMITED - now
    MORRIS PROPERTIES (SOUTH LEEDS) LIMITED
    - 2007-09-21 05293078 05021795
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 38 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 66
    PROPERTIES PRESTON LIMITED - now
    MORRIS PROPERTIES (PRESTON) LIMITED - 2007-12-03
    MORRIS PROPERTIES (PRESTON) LIMITED
    - 2007-09-21 05597031
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 45 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 7 - Secretary → ME
  • 67
    PROTIER HOUSE DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (EAST LEEDS) LIMITED
    - 2008-04-10 05497984
    Dissolved Corporate (8 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 33 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 11 - Secretary → ME
  • 68
    PTP INVESTMENTS LIMITED
    07140740
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 119 - Director → ME
  • 69
    PUK (M) LIMITED - now
    MORRIS PROPERTIES (UK) LIMITED
    - 2007-10-17 03698788 05532654... (more)
    2 PHONE U LIMITED - 2002-01-16
    Liquidation Corporate (13 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 34 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 27 - Secretary → ME
  • 70
    PVFC LIMITED
    - now 07921609
    WOODLANDS HOTEL TRADING LIMITED
    - 2012-10-10 07921609
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 127 - Director → ME
  • 71
    SAR PROPERTY DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (LEEDS) LIMITED
    - 2008-03-10 05021795 05293078
    OGGETTI LIMITED - 2004-02-27
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 52 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 12 - Secretary → ME
  • 72
    SIXT LEASING (UK) LIMITED
    03563681
    Dissolved Corporate (18 parents)
    Officer
    2002-09-09 ~ 2003-10-29
    IIF 3 - Secretary → ME
  • 73
    SIXT LIMITED - now
    SIXT PLC
    - 2025-12-15 03401066
    Active Corporate (18 parents)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 39 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 28 - Secretary → ME
  • 74
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED
    - 2015-08-20 00440897
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 37 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 18 - Secretary → ME
  • 75
    SLPD LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (SOUTH LEEDS) LIMITED
    - 2007-09-20 05449981 05449948
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 55 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 23 - Secretary → ME
  • 76
    TDVW LIMITED - now
    VAN DYK TRADING LIMITED
    - 2023-03-07 11018891
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 115 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    THE MANSION GROUP LIMITED
    06130181
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 66 - Director → ME
  • 78
    THE MOUSE IN MITTENS LIMITED
    14370352
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 83 - Director → ME
  • 79
    THE QUEEN'S SCHOOL CHESTER
    13389872
    Active Corporate (35 parents)
    Officer
    2023-09-28 ~ now
    IIF 81 - Director → ME
  • 80
    TRANSFER DATA LIMITED
    05636639
    Active Corporate (7 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 49 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 21 - Secretary → ME
  • 81
    TRS CONSULTANTS LTD - now
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED
    - 2023-08-22 12085498
    Liquidation Corporate (12 parents)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 61 - Director → ME
    2019-07-04 ~ 2023-08-18
    IIF 107 - Director → ME
  • 82
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 35 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 8 - Secretary → ME
  • 83
    UNITED RENTAL GROUP LIMITED
    - now 02551826
    TEAMRANDOM LIMITED - 1990-12-05
    Active Corporate (31 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 15 - Secretary → ME
  • 84
    VAN DYK LIMITED
    12005570 11144833
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 114 - Director → ME
  • 85
    VAN DYK PROPERTY HOLDINGS LIMITED
    12083605
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-03 ~ dissolved
    IIF 110 - Director → ME
  • 86
    VERTO DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2008-03-10 05449980 04978699
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 46 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 9 - Secretary → ME
  • 87
    W BRATHAY LIMITED
    13249722
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 87 - Director → ME
  • 88
    W BROW LIMITED
    13249602
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 86 - Director → ME
  • 89
    W COMMUNICATIONS LTD
    05885038
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-05-01
    IIF 48 - Director → ME
    2006-07-24 ~ 2007-05-01
    IIF 4 - Secretary → ME
  • 90
    W CONNECT LIMITED
    - now 07844479
    W SECURITIES LIMITED
    - 2015-07-09 07844479
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 91
    W HOSPITALITY LIMITED
    07952444
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 92
    W HOTEL TRADING LIMITED
    - now 07467464
    NEW SHIELD SECURITIES LIMITED
    - 2011-05-24 07467464
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 130 - Director → ME
  • 93
    W INVESTMENT GROUP LIMITED
    - now 07732923
    W TRADING LIMITED
    - 2012-03-09 07732923
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 94
    WILD FLORIST LIMITED
    - now 16673290
    FLOWER ROOM HOLDINGS LIMITED
    - 2025-10-23 16673290
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 117 - Director → ME
  • 95
    WILDEHALL BLOODSTOCK LIMITED
    08721748
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 96
    WILDES BLOODSTOCK LIMITED
    13993136
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 98 - Director → ME
  • 97
    WILDES BRANDED HOTELS LIMITED
    - now 09944737
    P WILDES GROUP LIMITED
    - 2018-04-11 09944737 08797882... (more)
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WILDES CHESTER TRADING LIMITED
    14882155
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 89 - Director → ME
  • 99
    WILDES GROUP LIMITED
    - now 08797882 06856515... (more)
    P WILDES GROUP LIMITED
    - 2022-11-15 08797882 09944737... (more)
    MINNIE MOOH LIMITED
    - 2018-04-11 08797882
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    WILDES GROUP RECRUITMENT LIMITED
    - now 06013658
    AJ FINANCIAL RECRUITMENT LTD
    - 2009-12-21 06013658
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 124 - Director → ME
  • 101
    WILDES HOTEL LIMITED
    12172750
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 150 - Has significant influence or control → OE
  • 102
    WILDES HOUSE LIMITED
    12819818
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 139 - Ownership of shares – 75% or more → OE
  • 103
    WILDES INNS LIMITED
    13992408
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 104
    WILDES LAKE DISTRICT LIMITED
    13249662
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 105
    WILDES MANSION LIMITED
    13531938
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 111 - Director → ME
  • 106
    WILDES PROPERTY INVESTMENTS LIMITED
    13577389
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ now
    IIF 109 - Director → ME
  • 107
    WISEWORD LIMITED
    05411692
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 32 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.