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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wildes, Paul

    Related profiles found in government register
  • Wildes, Paul
    British chartered accountant born in March 1976

    Registered addresses and corresponding companies
  • Wildes, Paul
    British chartered accountants born in March 1976

    Registered addresses and corresponding companies

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 3
  • Wildes, Paul
    British director born in March 1976

    Registered addresses and corresponding companies
  • Wildes, Paul
    British finance director born in March 1976

    Registered addresses and corresponding companies

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 13
  • Wildes, Paul
    British

    Registered addresses and corresponding companies
  • Wildes, Paul
    British director

    Registered addresses and corresponding companies
  • Wildes, Paul
    British none

    Registered addresses and corresponding companies

    • icon of address 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 23
  • Wildes, Paul

    Registered addresses and corresponding companies
  • Wildes, Paul
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 27
  • Wildes, Paul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 28
  • Wildes, Paul Edward
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 29
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 30
  • Wildes, Paul Edward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British chief executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 101
  • Mr Paul Edward Wildes
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    VAN DYK EVENTS LIMITED - 2024-02-27
    WILDES DERBYSHIRE EVENTS LIMITED - 2024-05-15
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 3
    VAN DYK LIMITED - 2018-04-24
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 43 - Director → ME
  • 4
    WILDES DERBYSHIRE LIMITED - 2024-05-15
    VAN DYK BY WILDES TRADING LIMITED - 2024-02-27
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 39 - Director → ME
  • 5
    EPICUREAN LIVING LIMITED - 2025-07-30
    MCB ENERGY LIMITED - 2021-04-09
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,491,717 GBP2024-03-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 110 - Has significant influence or control → OE
  • 6
    P WILDES LIMITED - 2013-10-01
    icon of address Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2015-05-31
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 3, Metis, 1 Scotland Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 93 - Director → ME
  • 8
    WILDES CHESTER LIMITED - 2024-05-15
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 46 - Director → ME
  • 9
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,440 GBP2023-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 117 - Has significant influence or control → OE
  • 12
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 14
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 17
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 91 - Director → ME
  • 18
    icon of address Wildes House, Worksop Road, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 83 - Director → ME
  • 19
    icon of address The Queen's School, City Walls Road, Chester, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,968,030 GBP2023-03-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 23
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 54 - Director → ME
  • 24
    W SECURITIES LIMITED - 2015-07-09
    icon of address Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,996 GBP2016-02-28
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,555 GBP2019-02-28
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    W TRADING LIMITED - 2012-03-09
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,659,035 GBP2022-03-30
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 27
    FLOWER ROOM HOLDINGS LIMITED - 2025-10-23
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,343 GBP2022-05-31
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 30
    P WILDES GROUP LIMITED - 2018-04-11
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,947,593 GBP2023-03-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 32
    MINNIE MOOH LIMITED - 2018-04-11
    P WILDES GROUP LIMITED - 2022-11-15
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -365,313 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 40 - Director → ME
  • 34
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,039 GBP2023-03-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 32 - Director → ME
  • 35
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,580 GBP2023-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,119 GBP2023-03-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 42 - Director → ME
  • 38
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,766 GBP2023-09-29
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 41 - Director → ME
Ceased 53
  • 1
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
    icon of address 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 8 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 18 - Secretary → ME
  • 2
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
    icon of address Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2007-02-01
    IIF 13 - Director → ME
    icon of calendar 2006-02-22 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 3
    BROOMCO (2452) LIMITED - 2001-02-15
    icon of address Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-05
    IIF 5 - Director → ME
  • 4
    W LAKE DISTRICT HOLDINGS LIMITED - 2021-04-26
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,557 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2023-03-07
    IIF 56 - Director → ME
  • 5
    WILDES GROUP LIMITED - 2012-10-10
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ 2013-07-31
    IIF 96 - Director → ME
  • 6
    W HOTEL SECURITIES LIMITED - 2012-10-11
    W PROMOTIONS LIMITED - 2011-04-05
    WILDES CARE ESTATES LIMITED - 2009-08-11
    icon of address 13 Glentworth Crescent, Skegness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -959,020 GBP2018-02-28
    Officer
    icon of calendar 2009-05-21 ~ 2013-07-31
    IIF 99 - Director → ME
  • 7
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    icon of address Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-05
    IIF 6 - Director → ME
  • 8
    WILDES CARE GROUP LIMITED - 2009-08-17
    WILDES CONSULTING LIMITED - 2009-06-19
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ 2013-07-31
    IIF 97 - Director → ME
  • 9
    VAN DYK LIMITED - 2018-04-24
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-01-11
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    WILDES EDUCATION LIMITED - 2023-08-22
    W PEOPLE LIMITED - 2018-11-20
    icon of address Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,631,111 GBP2021-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2023-08-18
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-18
    IIF 116 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    286,131 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2011-12-01
    IIF 27 - Director → ME
  • 12
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 12 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 22 - Secretary → ME
  • 13
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-02-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 7 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 20 - Secretary → ME
  • 15
    PINCO 979 LIMITED - 1997-12-15
    icon of address Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-23
    IIF 24 - Secretary → ME
  • 16
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    icon of address Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    icon of calendar 2014-04-11 ~ 2016-08-19
    IIF 49 - Director → ME
  • 17
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED - 2016-05-25
    W INVESTMENT MANAGEMENT LIMITED - 2015-02-17
    VAN DYK COUNTRY HOUSE HOTEL LIMITED - 2023-09-08
    ALCHEMY SECURITIES LIMITED - 2014-05-01
    WILDES SECURITIES LIMITED - 2012-10-10
    W PROPERTY SERVICES LIMITED - 2016-05-24
    icon of address Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,708 GBP2022-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2013-07-31
    IIF 100 - Director → ME
    icon of calendar 2014-04-10 ~ 2023-08-24
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-24
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    WILDES CARE LIMITED - 2009-09-07
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-21 ~ 2013-07-31
    IIF 98 - Director → ME
  • 19
    icon of address Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ 2009-07-29
    IIF 80 - Director → ME
  • 20
    KG TRADING LIMITED - 2010-08-24
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    icon of calendar 2011-09-26 ~ 2023-01-24
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2023-01-22
    IIF 118 - Has significant influence or control → OE
  • 21
    FIRST CITY RENTALS LIMITED - 2007-10-24
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 11 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 25 - Secretary → ME
  • 22
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2013-07-31
    IIF 62 - Director → ME
  • 23
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2013-07-31
    IIF 65 - Director → ME
  • 24
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2013-07-31
    IIF 63 - Director → ME
  • 25
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-27
    IIF 69 - Director → ME
  • 26
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-27
    IIF 66 - Director → ME
  • 27
    FIRST MANSION LIMITED - 2008-12-17
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    icon of calendar 2007-09-17 ~ 2009-03-27
    IIF 71 - Director → ME
  • 28
    MANSION HOUSE ALPHA LIMITED - 2008-12-17
    MANSION HOUSE ALPA LIMITED - 2007-12-14
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-27
    IIF 75 - Director → ME
  • 29
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    icon of calendar 2008-06-17 ~ 2009-03-27
    IIF 67 - Director → ME
  • 30
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-27
    IIF 70 - Director → ME
  • 31
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-03-27
    IIF 28 - Director → ME
  • 32
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-27
    IIF 79 - Director → ME
  • 33
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-27
    IIF 74 - Director → ME
  • 34
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-27
    IIF 78 - Director → ME
  • 35
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-27
    IIF 76 - Director → ME
  • 36
    MANSION CONSUMER FINANCE LIMITED - 2009-01-13
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-27
    IIF 73 - Director → ME
  • 37
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    icon of calendar 2007-12-05 ~ 2009-03-27
    IIF 81 - Director → ME
  • 38
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    icon of calendar 2007-09-17 ~ 2009-03-27
    IIF 77 - Director → ME
  • 39
    MANSION HOUSE LIMITED - 2011-03-15
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-27
    IIF 72 - Director → ME
  • 40
    MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
    icon of address Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 4 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 41
    WOODLANDS HOTEL TRADING LIMITED - 2012-10-10
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ 2013-07-31
    IIF 95 - Director → ME
  • 42
    MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
    OGGETTI LIMITED - 2004-02-27
    icon of address Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 10 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 19 - Secretary → ME
  • 43
    icon of address Keypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-29
    IIF 2 - Director → ME
    icon of calendar 2003-03-10 ~ 2003-10-29
    IIF 23 - Secretary → ME
  • 44
    SIXT KENNING LIMITED - 2015-08-20
    KENNINGS LIMITED - 1993-12-01
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    icon of address Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-10-29
    IIF 1 - Director → ME
    icon of calendar 2002-08-16 ~ 2003-10-29
    IIF 17 - Secretary → ME
  • 45
    VAN DYK TRADING LIMITED - 2023-03-07
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-18 ~ 2022-11-22
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ 2022-11-22
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    icon of address 2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2009-08-27
    IIF 68 - Director → ME
  • 47
    icon of address 15 Syke Lane, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    625,823 GBP2024-09-30
    Officer
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 9 - Director → ME
    icon of calendar 2006-01-23 ~ 2007-02-01
    IIF 21 - Secretary → ME
  • 48
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED - 2023-08-22
    icon of address C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,140,378 GBP2022-03-31
    Officer
    icon of calendar 2023-08-18 ~ 2023-08-18
    IIF 30 - Director → ME
    icon of calendar 2019-07-04 ~ 2023-08-18
    IIF 59 - Director → ME
  • 49
    ZELLIG LIMITED - 1995-01-03
    icon of address Keypoint, 17-23 High Street, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-29
    IIF 3 - Director → ME
    icon of calendar 2002-08-16 ~ 2003-10-29
    IIF 15 - Secretary → ME
  • 50
    TEAMRANDOM LIMITED - 1990-12-05
    icon of address Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-23
    IIF 16 - Secretary → ME
  • 51
    NEW SHIELD SECURITIES LIMITED - 2011-05-24
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2013-07-31
    IIF 64 - Director → ME
  • 52
    AJ FINANCIAL RECRUITMENT LTD - 2009-12-21
    icon of address Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-15 ~ 2013-07-31
    IIF 61 - Director → ME
  • 53
    icon of address Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Person with significant control
    icon of calendar 2022-03-31 ~ 2024-10-01
    IIF 115 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.