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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

Wilkey, Richard Geraint

    Related profiles found in government register
  • Wilkey, Richard Geraint
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1

    • Unit 14, Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, WR10 2QS, England

      IIF 2

    • 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 3
  • Wilkey, Richard Geraint
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5, Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 8
  • Wilkey, Richard Geraint
    British solicitor born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 9 IIF 10

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 11 IIF 12
  • Wilkey, Richard Geraint
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 13
  • Wilkey, Richard Geraint
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

      IIF 14

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 15
  • Wilkey, Richard Geraint
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

      IIF 16 IIF 17 IIF 18

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 23

    • C/o Lyceum Capital Partners Llp, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 24 IIF 25

    • Harrison Clark Rickerbys, 62 Cornhill, London, EC3V 3NH

      IIF 26
  • Wilkey, Richard Geraint
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, England

      IIF 27
  • Wilkey, Richard Geraint
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 28 IIF 29

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 30

    • Hillview, Elcot, Newbury, RG20 8NP, United Kingdom

      IIF 31 IIF 32

    • Reading Bridge House, Fourth Floor Suite 3, George Street, Reading, RG1 8LS, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Wilkey, Richard Geraint
    British solicitor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Geraint Wilkey
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, WR10 2QS, England

      IIF 78
  • Wilkey, Richard
    British born in October 1974

    Registered addresses and corresponding companies

    • 16 Fourth Avenue, Selly Park, Birmingham, B29 7EU

      IIF 79
  • Wilkey, Richard
    British solicitor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Deansway, Worcester, WR1 2JG, England

      IIF 80
  • Wilkey, Richard
    British

    Registered addresses and corresponding companies

    • 16 Fourth Avenue, Selly Park, Birmingham, B29 7EU

      IIF 81
  • Mr Richard Geraint Wilkey
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 82

    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 83
child relation
Offspring entities and appointments 79
  • 1
    ADEPTIO LAW (WEST MIDLANDS) LIMITED
    15912596
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2024-10-17
    IIF 64 - Director → ME
  • 2
    ADEPTIO LAW GROUP LIMITED
    15909999
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2024-10-17
    IIF 68 - Director → ME
  • 3
    ADEPTIO LAW HOLDCO LIMITED
    15903152
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2024-10-17
    IIF 66 - Director → ME
  • 4
    ADEPTIO LAW MIDCO LIMITED
    15907916
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2024-10-17
    IIF 67 - Director → ME
  • 5
    ADEPTIO LAW TOPCO LIMITED
    15900919
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2024-10-17
    IIF 65 - Director → ME
  • 6
    AGILICO BIDCO LIMITED - now
    TOKYO BIDCO LIMITED
    - 2021-04-09 11331832 15416271... (more)
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2018-04-26 ~ 2018-07-06
    IIF 25 - Director → ME
  • 7
    AGILICO GROUP LIMITED - now
    TOKYO TOPCO LIMITED
    - 2021-04-12 11331835
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-07-06
    IIF 70 - Director → ME
  • 8
    AGILICO HOLDCO LIMITED - now
    TOKYO HOLDCO LIMITED
    - 2021-04-09 11333771 15415973
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2018-07-06
    IIF 69 - Director → ME
  • 9
    AGILICO MIDCO LIMITED - now
    TOKYO MIDCO LIMITED
    - 2021-04-09 11336487 15416185... (more)
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2018-07-04
    IIF 24 - Director → ME
  • 10
    AIRFLOW STREAMLINES LIMITED
    08443326
    Unit 1 Bellman Gate Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-04-10
    IIF 27 - Director → ME
  • 11
    ASCENT SOFTWARE LIMITED - now
    HC 1309 LIMITED
    - 2019-11-19 12294162
    North West Wing, Methuen Park, Chippenham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ 2019-11-15
    IIF 36 - Director → ME
  • 12
    ASHWORTH ASSETS LIMITED
    - now 09493591
    OLIVER ASHWORTH LIMITED
    - 2015-06-15 09493591
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ASPIRE BIDCO LIMITED
    12080066 12076829
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-07-02 ~ 2019-11-14
    IIF 43 - Director → ME
  • 14
    ASPIRE HOLDCO LIMITED
    12070455
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2019-11-14
    IIF 44 - Director → ME
  • 15
    ASPIRE MIDCO LIMITED
    12076829 12080066
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-11-14
    IIF 38 - Director → ME
  • 16
    ASPIRE TOPCO LIMITED
    12068263
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2019-11-14
    IIF 52 - Director → ME
  • 17
    BAY BIDCO LIMITED - now
    HC 1359 LIMITED
    - 2024-02-28 15442392 09920429... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 61 - Director → ME
  • 18
    BAY HOLDCO LIMITED - now
    HC 1357 LIMITED
    - 2024-02-28 15441901 06449768... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 63 - Director → ME
  • 19
    BAY MIDCO LIMITED - now
    HC 1358 LIMITED
    - 2024-02-28 15442116 09891477... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 62 - Director → ME
  • 20
    BAY TOPCO LIMITED - now
    HC 1356 LIMITED
    - 2024-02-28 15438149 11994123... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-02-27
    IIF 60 - Director → ME
  • 21
    DCSL NEWCO LIMITED
    15354329
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-01-03
    IIF 26 - Director → ME
  • 22
    ELECTROPAINT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-02
    OVERCOAT SURFACE FINISHING LIMITED
    - 2017-03-17 10216756
    HC 1272 LIMITED
    - 2016-08-12 10216756 06574672... (more)
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (9 parents)
    Officer
    2016-06-06 ~ 2016-08-12
    IIF 9 - Director → ME
  • 23
    FEN-BAY HOLDINGS LIMITED - now
    HC1282 LIMITED
    - 2017-06-16 10655543 10648520... (more)
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2017-05-17
    IIF 71 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-05-17
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    FIDELIA FINANCE 1 LIMITED
    09277666
    Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-05-26
    IIF 31 - Director → ME
  • 25
    FIDELIA HEALTHCARE LTD.
    - now 09278471
    FIDELIA FINANCE HOLDINGS LIMITED
    - 2014-10-27 09278471
    Staverton House, 51a New Terrace, Staverton, Trowbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-23 ~ 2015-05-26
    IIF 32 - Director → ME
  • 26
    FIND A CARE HOME LIMITED
    - now 08187707
    HC 1193 LIMITED
    - 2012-09-11 08187707 08141133... (more)
    Suite 1a Shire Business Park, Wainwright Road, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2013-01-24
    IIF 77 - Director → ME
  • 27
    FIND A GROUP LIMITED
    - now 08187121
    HC 1192 LIMITED
    - 2012-09-19 08187121 07345551... (more)
    Suite 1a Shire Business Park, Wainwright Road, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-01-24
    IIF 76 - Director → ME
  • 28
    HARBOUR BIDCO (UK) LIMITED
    16232542 16232122
    33 Glasshouse Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 54 - Director → ME
  • 29
    HARBOUR CLEANCO (UK) LIMITED
    16234642
    33 Glasshouse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-06 ~ 2025-02-14
    IIF 47 - Director → ME
  • 30
    HARBOUR MIDCO (UK) LIMITED
    16232122 16232542
    33 Glasshouse Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 37 - Director → ME
  • 31
    HARBOUR TOPCO (UK) LIMITED
    16231705
    33 Glasshouse Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 49 - Director → ME
  • 32
    HARRISON CLARK (WORCESTER) LLP
    - now OC315067
    HARRISON CLARK LLP - 2013-04-04
    HARRISON CLARK SERVICES LLP - 2005-11-24
    105 High Street, Worcester, Worcestershire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-04-01
    IIF 15 - LLP Member → ME
  • 33
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 3 - Director → ME
  • 34
    HC 1170 LIMITED
    07793609 07884925... (more)
    5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 35
    HC 1182 LIMITED
    07942073 07345551... (more)
    Rsm Bluebell House, Brian Johnson Way, Preston, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2012-07-05
    IIF 74 - Director → ME
  • 36
    HC 1184 LIMITED
    07992119 06705032... (more)
    5 Deansway, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 72 - Director → ME
  • 37
    HC 1229 LIMITED
    09053155 09920429... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 28 - Director → ME
  • 38
    HC 1238 LIMITED
    - now 09493648 09269538... (more)
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - 2015-06-15 09493648 09361356
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 39
    HC 1259 LIMITED
    09920429 09891477... (more)
    5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 40
    HC 1260 LIMITED
    09925095 11030480... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Dissolved on 2020-08-13
    C/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2015-12-23
    IIF 10 - Director → ME
  • 41
    HC 1354 LIMITED
    15333828 15287258... (more)
    C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 42
    HC 1355 LIMITED
    15339320 15441901... (more)
    C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 43
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2014-10-15
    IIF 30 - Director → ME
  • 44
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (151 parents, 8 offsprings)
    Officer
    2016-12-12 ~ now
    IIF 13 - LLP Member → ME
  • 45
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE
    - now 02531345 01936795... (more)
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    Severn House, Prescott Drive, Worcester, Worcestershire
    Active Corporate (92 parents, 8 offsprings)
    Officer
    2011-01-27 ~ 2014-10-01
    IIF 73 - Director → ME
  • 46
    LIAISE (SOUTH EAST) LIMITED - now
    PROGRESS HOUSING LIMITED - 2022-08-02
    HC 1277 LIMITED
    - 2017-03-31 10573444 04049764
    Highbury Cresent Rooms, 70 Ronalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 23 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 82 - Ownership of shares – 75% or more → OE
  • 47
    MCP ENVIRONMENTAL GROUP LIMITED - now
    HC 1250 LIMITED
    - 2015-10-06 09757275 09920429... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (11 parents)
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 7 - Director → ME
  • 48
    MCP ENVIRONMENTAL HOLDINGS LIMITED - now
    HC 1249 LIMITED
    - 2015-10-06 09757284 09920429... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (15 parents)
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 6 - Director → ME
  • 49
    MCP ENVIRONMENTAL LIMITED - now
    HC 1251 LIMITED
    - 2015-10-06 09757273 09920429... (more)
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 5 - Director → ME
  • 50
    MCP ENVIRONMENTAL SERVICES LIMITED - now
    HC 1252 LIMITED
    - 2015-10-06 09757382 07345551... (more)
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 4 - Director → ME
  • 51
    MUIRFIELD FINANCE LIMITED
    12125788
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-27 ~ 2019-10-15
    IIF 48 - Director → ME
  • 52
    MUIRFIELD HOLDCO LIMITED
    12123223
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2019-10-15
    IIF 45 - Director → ME
  • 53
    MUIRFIELD MIDCO LIMITED
    12124768
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2019-10-15
    IIF 41 - Director → ME
  • 54
    NGI CONSULTING LIMITED - now
    NETWORK OVERSEAS LIMITED
    - 2015-04-10 08558295
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (8 parents)
    Officer
    2013-06-06 ~ 2014-12-16
    IIF 80 - Director → ME
  • 55
    OLIVER ASHWORTH (HOLDINGS) LIMITED - now
    HC 1238 LIMITED
    - 2015-06-15 09361356 09493648... (more)
    Oliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-01-29
    IIF 1 - Director → ME
  • 56
    OVT INVESTMENTS LTD
    12533242
    Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    PHAROS OFFSHORE GROUP LIMITED
    - now 07558096 SC340533
    HC 1158 LIMITED - 2011-05-27
    Shed E, Wimbourne Quay, Blyth, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2022-08-02 ~ 2024-05-10
    IIF 55 - Director → ME
  • 58
    PV FINANCE LIMITED - now
    STRATS FINANCE LIMITED
    - 2021-01-13 12941617
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-13
    IIF 21 - Director → ME
  • 59
    PV HOLDCO LIMITED - now
    STRATS HOLDCO LIMITED
    - 2021-01-13 12938731 15995609
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 17 - Director → ME
  • 60
    PV MIDCO LIMITED - now
    STRATS MIDCO LIMITED
    - 2021-01-13 12939566 16000560... (more)
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-13
    IIF 19 - Director → ME
  • 61
    SAPPHIRE EYE BIDCO LIMITED
    14853142 14849356
    1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-08 ~ 2023-07-07
    IIF 40 - Director → ME
  • 62
    SAPPHIRE EYE MIDCO LIMITED
    14849356 14853142
    1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-07-07
    IIF 18 - Director → ME
  • 63
    SAPPHIRE EYE TOPCO LIMITED
    14845727
    1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2023-07-07
    IIF 16 - Director → ME
  • 64
    SEA BIDCO LIMITED
    14819163
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 53 - Director → ME
  • 65
    SEA HOLDCO LIMITED
    14809662
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-04-17 ~ dissolved
    IIF 42 - Director → ME
  • 66
    SEA MIDCO LIMITED
    14813516
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 67
    SEA TOPCO LIMITED
    14804639
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 68
    SITEC TRANSPORTATION SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-21
    Administration ended on 2011-10-20
    BROOMCO (4032) LIMITED
    - 2006-09-20 05891106 05826372... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ 2006-07-31
    IIF 79 - Director → ME
    2006-07-31 ~ 2006-07-31
    IIF 81 - Secretary → ME
  • 69
    STAN CHEM GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-11
    Dissolved on 2023-06-30
    HC1221 LIMITED
    - 2020-06-19 08817926 10648520... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2014-07-04
    IIF 57 - Director → ME
  • 70
    STAN CHEM HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-11
    Dissolved on 2022-09-30
    HC 1228 LIMITED
    - 2020-06-19 09053137 06391471... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-07-04
    IIF 29 - Director → ME
  • 71
    THETFORD GRAMMAR SCHOOL LIMITED - now
    HC1284 LIMITED
    - 2017-06-02 10756483 10648520... (more)
    Thetford Grammar School, Bridge Street, Thetford, England
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2017-05-24
    IIF 56 - Director → ME
  • 72
    WALTON BIDCO LIMITED
    15484931 15484532
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 34 - Director → ME
  • 73
    WALTON MIDCO LIMITED
    15484532 15484931
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 35 - Director → ME
  • 74
    WALTON TOPCO LIMITED
    15484361
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 33 - Director → ME
  • 75
    WESTGATE BIDCO LIMITED
    13127403 13123364
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-01-12 ~ 2021-03-19
    IIF 46 - Director → ME
  • 76
    WESTGATE HOLDCO LIMITED
    13122702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27
    Dissolved on 2026-02-17
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2021-03-19
    IIF 20 - Director → ME
  • 77
    WESTGATE MIDCO LIMITED
    13123364 13127403
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2021-03-19
    IIF 51 - Director → ME
  • 78
    WESTGATE TOPCO LIMITED
    13120864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27
    Dissolved on 2026-02-17
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2021-03-19
    IIF 22 - Director → ME
  • 79
    WORCESTER LAW LLP
    OC443541
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-16 ~ now
    IIF 14 - LLP Member → ME

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