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

Willoughby Corporate Secretarial Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    291 Birchfield Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2000-01-19 ~ 2000-04-17
    IIF 44 - nominee-secretary → ME
  • 2
    WILLOUGHBY (162) LIMITED - 1999-02-18
    6 Nottingham Road, Long Eaton, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,424,790 GBP2024-03-31
    Officer
    1998-01-27 ~ 1999-09-22
    IIF 48 - nominee-secretary → ME
  • 3
    WILLOUGHBY (236) LIMITED - 1999-09-01
    95b Trentham Road, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    223,854 GBP2023-07-30
    Officer
    1999-07-01 ~ 1999-09-09
    IIF 22 - nominee-secretary → ME
  • 4
    WILLOUGHBY (96) LIMITED - 1996-09-13
    Brecon House, Browns Green, Birmingham, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,100,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-30 ~ 1996-08-22
    IIF 25 - nominee-secretary → ME
  • 5
    WILLOUGHBY (382) LIMITED - 2002-05-20
    Brecon House, Browns Green, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2002-02-26 ~ 2002-05-07
    IIF 6 - nominee-secretary → ME
  • 6
    WILLOUGHBY (188) LIMITED - 1998-08-13
    Brecon House, Browns Green, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-05-29 ~ 1998-07-09
    IIF 17 - nominee-secretary → ME
  • 7
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    1997-05-02 ~ 1997-10-28
    IIF 35 - nominee-secretary → ME
  • 8
    WILLOUGHBY (421) LIMITED - 2003-04-16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    IIF 14 - nominee-secretary → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2001-01-19 ~ 2001-05-01
    IIF 27 - nominee-secretary → ME
  • 10
    WILLOUGHBY (450) LIMITED - 2003-09-24
    No Town Cottage, Main Street, Bleasby, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-09-26
    IIF 12 - nominee-secretary → ME
  • 11
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    1999-11-16 ~ 2000-03-02
    IIF 46 - nominee-secretary → ME
  • 12
    SONIC ONLINE LTD - 2021-06-10
    SONIC WATCHES LIMITED - 2006-01-04
    WILLOUGHBY (265) LIMITED - 2000-06-02
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,449,883 GBP2023-06-30
    Officer
    2000-02-23 ~ 2000-05-24
    IIF 45 - nominee-secretary → ME
  • 13
    Unit 1, Weston Road, Crewe
    Corporate (2 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2000-03-22
    IIF 31 - nominee-secretary → ME
  • 14
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-07-01
    IIF 15 - secretary → ME
  • 15
    WILLOUGHBY (56) LIMITED - 1995-05-22
    35 Churchill Park Colwick Business Estate, Colwick, Nottinghamshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -145 GBP2022-08-01 ~ 2023-07-31
    Officer
    1995-03-09 ~ 1995-05-15
    IIF 32 - nominee-secretary → ME
  • 16
    WILLOUGHBY (92) LIMITED - 1996-08-22
    Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    992,517 GBP2024-03-31
    Officer
    1996-06-11 ~ 1997-02-27
    IIF 37 - nominee-secretary → ME
  • 17
    WILLOUGHBY (238) LIMITED - 1999-10-27
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    44,705 GBP2023-12-31
    Officer
    1999-07-01 ~ 2004-01-05
    IIF 28 - nominee-secretary → ME
  • 18
    DIRECT PAYMENTS SUPPORT LIMITED - 2011-07-19
    WILLOUGHBY (428) LIMITED - 2003-07-14
    Riverside House, Hady Hill, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    77,300 GBP2024-09-30
    Officer
    2003-04-11 ~ 2003-09-01
    IIF 10 - nominee-secretary → ME
  • 19
    WILLOUGHBY (401) LIMITED - 2002-11-15
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2002-08-06 ~ 2002-11-19
    IIF 5 - nominee-secretary → ME
  • 20
    RUTLAND COUNTRY HOMES LIMITED - 2004-11-11
    WILLOUGHBY (25) LIMITED - 1994-09-13
    3 Castlegate, Grantham, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    6,388,022 GBP2024-02-29
    Officer
    1994-06-14 ~ 1994-08-28
    IIF 20 - nominee-secretary → ME
  • 21
    WILLOUGHBY (334) LIMITED - 2001-06-27
    21 Hollytree Close, Hoton, Loughborough, Leicestershire
    Corporate (2 parents)
    Officer
    2001-04-20 ~ 2001-06-25
    IIF 38 - nominee-secretary → ME
  • 22
    1a Concert Place, Buxton, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    168,536 GBP2024-03-31
    Officer
    2000-09-28 ~ 2000-10-03
    IIF 34 - nominee-secretary → ME
  • 23
    WILLOUGHBY (486) LIMITED - 2004-08-06
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    158,157 GBP2022-08-01 ~ 2023-07-31
    Officer
    2004-04-07 ~ 2004-08-02
    IIF 13 - nominee-secretary → ME
  • 24
    WILLOUGHBY (209) LIMITED - 1999-02-25
    Lindum Court, 77 Wragby Road, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-11 ~ 1999-02-15
    IIF 23 - nominee-secretary → ME
  • 25
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    IIF 1 - nominee-secretary → ME
  • 26
    WILLOUGHBY (385) LIMITED - 2002-09-12
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,000 GBP2017-12-31
    Officer
    2002-02-26 ~ 2002-05-31
    IIF 9 - nominee-secretary → ME
  • 27
    WILLOUGHBY (174) LIMITED - 1998-05-05
    C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    352,985 GBP2023-12-31
    Officer
    1998-02-05 ~ 1998-07-13
    IIF 43 - nominee-secretary → ME
  • 28
    WILLOUGHBY (322) LIMITED - 2001-04-06
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    199,551 GBP2016-02-29
    Officer
    2001-01-19 ~ 2001-05-08
    IIF 53 - nominee-secretary → ME
  • 29
    The Oaks Manor View, Caunton, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2001-10-31 ~ 2001-11-23
    IIF 49 - nominee-secretary → ME
  • 30
    WILLOUGHBY (182) LIMITED - 1998-06-15
    29 Arboretum Street, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    -252,691 GBP2023-07-31
    Officer
    1998-05-14 ~ 1998-06-17
    IIF 33 - nominee-secretary → ME
  • 31
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 34 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    IIF 42 - nominee-secretary → ME
  • 32
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    1995-08-30 ~ 1995-11-30
    IIF 52 - nominee-secretary → ME
  • 33
    WILLOUGHBY (372) LIMITED - 2002-05-31
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Corporate (7 parents)
    Equity (Company account)
    4,879,404 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 24 - nominee-secretary → ME
  • 34
    WILLOUGHBY (156) LIMITED - 1998-01-23
    Teddesley Boat Co Teddesley Road, Penkridge, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    162,194 GBP2023-03-31
    Officer
    1997-12-18 ~ 1998-02-19
    IIF 21 - nominee-secretary → ME
  • 35
    MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
    WILLOUGHBY (386) LIMITED - 2002-07-08
    North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    14,827 GBP2023-09-30
    Officer
    2002-02-26 ~ 2002-07-05
    IIF 11 - nominee-secretary → ME
  • 36
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Corporate (6 parents)
    Officer
    1994-11-21 ~ 1995-03-11
    IIF 41 - nominee-secretary → ME
  • 37
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-12 ~ 2003-09-01
    IIF 7 - nominee-secretary → ME
  • 38
    Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Corporate (5 parents)
    Current Assets (Company account)
    76,809 GBP2023-09-30
    Officer
    2003-03-19 ~ 2003-04-16
    IIF 2 - nominee-secretary → ME
  • 39
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    1 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2001-07-24
    IIF 18 - nominee-secretary → ME
  • 40
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED - 2000-06-30
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    -3,150 GBP2022-03-31
    Officer
    1999-11-16 ~ 2000-06-16
    IIF 19 - nominee-secretary → ME
  • 41
    PARK DEVELOPMENTS RETIREMENT HOMES LIMITED - 2000-01-21
    WILLOUGHBY (117) LIMITED - 1997-04-03
    1 Fisher Lane, Bingham, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,588 GBP2023-03-31
    Officer
    1997-01-30 ~ 1997-04-04
    IIF 16 - nominee-secretary → ME
  • 42
    PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
    WILLOUGHBY (34) LIMITED - 1995-03-29
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    107,620,556 GBP2024-03-31
    Officer
    1994-09-12 ~ 1995-03-01
    IIF 39 - nominee-secretary → ME
  • 43
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Officer
    2002-08-06 ~ 2002-10-22
    IIF 8 - nominee-secretary → ME
  • 44
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2002-08-06 ~ 2003-02-13
    IIF 4 - nominee-secretary → ME
  • 45
    MANTHORPE MOULDINGS LIMITED - 1997-08-14
    WILLOUGHBY (135) LIMITED - 1997-07-16
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1997-05-30 ~ 1997-08-01
    IIF 51 - nominee-secretary → ME
  • 46
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-02-16
    IIF 29 - nominee-secretary → ME
  • 47
    WILLOUGHBY (463) LIMITED - 2004-01-15
    22 Rickyard Walk, Grange Park, Northampton
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2003-10-13 ~ 2004-09-06
    IIF 3 - nominee-secretary → ME
  • 48
    WILLOUGHBY (47) LIMITED - 1995-03-14
    Unit 1 Manor Court, Manor Mill Lane, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,088,624 GBP2022-07-31
    Officer
    1994-11-21 ~ 1995-07-01
    IIF 30 - nominee-secretary → ME
  • 49
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    1997-06-25 ~ 2000-09-29
    IIF 26 - nominee-secretary → ME
  • 50
    SHIREBROOK INVESTMENTS LIMITED - 2015-06-19
    WILLOUGHBY (100) LIMITED - 1996-10-10
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2,255,491 GBP2023-07-31
    Officer
    1996-07-30 ~ 1996-09-16
    IIF 47 - nominee-secretary → ME
  • 51
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,736,217 GBP2023-06-30
    Officer
    2000-07-13 ~ 2000-11-21
    IIF 36 - nominee-secretary → ME
  • 52
    SILKEN COURT MANAGEMENT (NO. 1) LIMITED - 2002-04-24
    WILLOUGHBY (362) LIMITED - 2002-01-29
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-10-31
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 50 - nominee-secretary → ME
  • 53
    SILKEN COURT MANAGEMENT (NO. 2) LIMITED - 2002-04-24
    WILLOUGHBY (360) LIMITED - 2002-01-30
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-10-31
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 40 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.