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
Individuals in focus
Wilby, John Charles
- British director born in April 1968
Wilby, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies2, Wellroyd, Knott Lane, Leeds, LS19 6JW, United Kingdom
IIF 1
- British project manager born in April 1968
Wilby, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWhitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH
IIF 2
- British property developer born in April 1968
Wilby, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1948
Wilby, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Lodge, 2 Layton Mount, Rawdon, Leeds, Yorkshire, LS19 6PQ, United Kingdom
IIF 5
- British director born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies55, Great George Street, Leeds, West Yorkshire, LS1 3BB, England
IIF 6
- British engineer born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies2, Layton Mount, Rawdon, Leeds, West Yorkshire, LS19 6PQ, England
IIF 7
- British born in April 1968Registered addresses and corresponding companies
Wilby, John Charles
- British electrical angineer born in April 1968Registered addresses and corresponding companies
Wilby, John Charles
2 Fawkes Drive, Otley, West Yorkshire, LS21 3NY
IIF 10
- English born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies - English developer born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 21
- English director born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies - English project manager born in April 1968
Wilby, John Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilby, John Charles
- English born in April 1968
Mr John Charles Wilby
Resident in England
Registered addresses and corresponding companies9, Leadhall Close, Harrogate, HG2 9PQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
IIF 374, Chestnut Drive, Knaresborough, HG5 0UF, England
IIF 38 IIF 39 IIF 40 (more)88, Wood Street, London, EC2V 7QF
IIF 46Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 47Greg's Building, 1 Booth Street, Manchester, M2 4DU
IIF 48
- English born in January 2020
Mr John Wilby
Resident in England
Registered addresses and corresponding companies4, Chestnut Drive, Knaresborough, HG5 0UF, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALBERT INNES LIMITED
00353716Beckett House, Enfield Avenue, LeedsActive Corporate (7 parents)Officer2003-09-01 ~ 2007-03-06IIF 10 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04
Commencement of winding up on 2025-08-12BACCHUS PROJECTS LIMITED - 2016-06-22Bishops Court, Lower Warberry Road, Torquay, Devon, EnglandLiquidation Corporate (5 parents)Officer2020-09-12 ~ 2022-08-25IIF 26 - Director → ME - 3
DUCARA LIMITED
08402624Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 1 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-12-11 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of controlPETER JAMES LIMITED
- 2015-02-04 08184281The Media Centre, 7 Northumberland Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2012-08-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5
GLO FOWEY LTD
109307499 Leadhall Close, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2017-08-24 ~ 2018-02-09IIF 25 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 6
GLO HIGHWEEK LTD
157923134 Chestnut Drive, Knaresborough, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of control
Administration ended on 2023-04-19 during the appointment or period of controlBLAGDON MEADOW LIMITED
- 2016-03-31 09429570C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 8
GLO SOUTH BRENT LTD
- 2018-02-10 108719384 Chestnut Drive, Knaresborough, EnglandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 14 - Director → ME2017-07-18 ~ 2018-12-17IIF 24 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2017-07-18 ~ 2018-12-17IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
GLO MASHAM LTD
109309749 Leadhall Close, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2017-08-24 ~ 2018-02-09IIF 23 - Director → MEPerson with significant control2017-08-24 ~ 2018-02-09IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
GLO NORTH LTD
112838174 Chestnut Drive, Knaresborough, EnglandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 15 - Director → ME2018-03-29 ~ 2018-12-17IIF 29 - Director → MEPerson with significant control2018-03-29 ~ 2018-12-17IIF 32 - Right to appoint or remove directors → OE2020-01-15 ~ 2026-01-05IIF 49 - Ownership of shares – 75% or more → OE2026-01-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 11
GLO PROJECTS LTD
09425066Whitehall Waterfront, 2 Riverside Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 2 - Director → ME - 12
GLO RIPON LTD
157204034 Chestnut Drive, Knaresborough, EnglandActive Corporate (3 parents)Officer2024-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13
GLO RODLEY LTD
164642584 Chestnut Drive, Knaresborough, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 144 Chestnut Drive, Knaresborough, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 15
GLO LIFESTYLE HOMES LTD
- 2023-09-11 113088254 Chestnut Drive, Knaresborough, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ 2018-12-17IIF 22 - Director → ME2020-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2018-04-13 ~ 2018-12-17IIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 16
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 4 - Director → ME - 17
GLO HUNTON LTD
- 2025-02-24 157282224 Chestnut Drive, Knaresborough, EnglandActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18HAMILTON JONES MAINTENANCE (UK) LTD - nowHAMILTON JONES CONSULTANTS LIMITED - 2008-11-04
HAMILTON JONES PROPERTY CONSULTANTS LIMITED
- 2008-06-18 064950322 Layton Mount, Rawdon, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-06 ~ 2008-06-12IIF 9 - Director → ME2008-02-06 ~ 2008-06-12IIF 30 - Secretary → ME - 19HOUSE SYSTEMS LTD - nowIRS (EWI) LIMITED - 2011-04-07
PURE SOLUTION FACILITIES LIMITED
- 2011-01-20 0716913155 Great George Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2010-12-03IIF 6 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-23 during the appointment or period of control
Commencement of winding up on 2008-07-28 during the appointment or period of control
Conclusion of winding up on 2010-03-03 during the appointment or period of control
Dissolved on 2012-03-03 during the appointment or period of controlINAURO LIMITED
- 2007-03-22 05116653HENRY BELL DEVELOPMENTS LIMITED
- 2006-11-09 0511665326 Park Square West, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2004-04-30 ~ dissolvedIIF 8 - Director → ME2004-04-30 ~ 2007-03-01IIF 31 - Secretary → ME - 21
SUSTAINABLE ENVIRONMENTAL ENERGY LIMITED
070033114 Club Lane, Rodley, LeedsDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 7 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WHARFEDALE MASONIC HALL COMPANY LIMITED
0084954814 Beech Hill, Otley, West YorkshireActive Corporate (82 parents)Officer2008-05-19 ~ 2013-10-17IIF 5 - Director → ME - 24
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YORKSHIRE LEAN MEAT LTD
0955542116 Winnow Lane, Boston Spa, Wetherby, EnglandActive Corporate (4 parents)Officer2017-04-02 ~ 2017-11-15IIF 20 - Director → ME2015-09-15 ~ 2016-11-17IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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