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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

Gilholm, Wayne

    Related profiles found in government register
  • Gilholm, Wayne
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stanway Gardens, Acton, London, W3 9ST

      IIF 1 IIF 2
  • Gilholm, Wayne
    British born in September 1968

    Registered addresses and corresponding companies
    • Flat 5,7 Tring Avenue, London, W5 3QA

      IIF 3
  • Gilholm, Wayne
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 4
    • 25, Hale Gardens, London, W3 9SG, England

      IIF 5 IIF 6
    • Suite 3001, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1GB, England

      IIF 7
  • Gilholm, Wayne
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hale Gardens, Acton, London, W3 9SG, England

      IIF 8
  • Gilholm, Wayne
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 9
  • Mr Wayne Gilholm
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Stanway Gardens, Acton, London, W3 9ST, England

      IIF 10
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 11
    • 25, Hale Gardens, London, W3 9SG, England

      IIF 12 IIF 13
  • Wayne Gilholm
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 14
    • Suite 3001, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1GB, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    7 TRING AVENUE LIMITED
    01808932
    April Cottage Prinsted Lane, Prinsted, Emsworth, England
    Active Corporate (23 parents)
    Officer
    1999-09-15 ~ 2004-10-10
    IIF 3 - Director → ME
  • 2
    SEARCH AND FIND LLP
    OC340986
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    SOLAND - LUCK UK LIMITED
    06630149
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    THE MINDFUL TOY AND CRAFT COMPANY LIMITED
    16404332
    Stanmore Business & Innovation Centre Suite 3001, Howard Road, Stanmore, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    XCEL 360 LTD
    - now 14311395
    XCEL DELIVERED LIMITED
    - 2022-12-02 14311395
    Suite 3001, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    XCEL BESPOKE LIMITED
    11301283
    Suite 3001stanmore Business & Innovation Stanmore Place, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    XCEL CONCEPTS LIMITED
    - now 10353621 OC338015
    EXCEL IMPORTS LIMITED
    - 2017-06-30 10353621
    Suite 3001stanmore Business & Innovation Stanmore Place, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2016-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    XCEL MERCHANDISE LLP
    - now OC338015
    XCEL CONCEPTS LLP
    - 2017-06-29 OC338015 10353621
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 9
    XCELS SOLUTIONS LTD
    16290034
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.