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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

Mr Richard Geraint Wilkey

    Related profiles found in government register
  • 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 1

    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 2
  • 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 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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, England

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Wilkey, Richard Geraint
    British solicitor born in October 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 67
  • Wilkey, Richard
    British solicitor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • Wilkey, Richard Geraint
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 77 IIF 78

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

      IIF 79 IIF 80
  • Wilkey, Richard Geraint
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments 78
  • 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 50 - 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 54 - 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 52 - 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 53 - 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 51 - Director → ME
  • 6
    AGILICO BIDCO LIMITED - now
    TOKYO BIDCO LIMITED
    - 2021-04-09 11331832 15416271
    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 58 - 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 57 - 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 56 - Director → ME
  • 9
    AGILICO MIDCO LIMITED - now
    TOKYO MIDCO LIMITED
    - 2021-04-09 11336487 15416185
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2018-07-04
    IIF 55 - Director → ME
  • 10
    AIRFLOW STREAMLINES LIMITED
    08443326
    Fablink, Unit 2 Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-04-10
    IIF 8 - 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 18 - 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 79 - Director → ME
  • 13
    ASPIRE BIDCO LIMITED
    12080066
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-07-02 ~ 2019-11-14
    IIF 27 - 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 28 - Director → ME
  • 15
    ASPIRE MIDCO LIMITED
    12076829
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-11-14
    IIF 20 - 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 38 - Director → ME
  • 17
    BAY BIDCO LIMITED - now
    HC 1359 LIMITED
    - 2024-02-28 15442392 14341068... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 47 - Director → ME
  • 18
    BAY HOLDCO LIMITED - now
    HC 1357 LIMITED
    - 2024-02-28 15441901 09880746... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 49 - Director → ME
  • 19
    BAY MIDCO LIMITED - now
    HC 1358 LIMITED
    - 2024-02-28 15442116 15287258... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-02-27
    IIF 48 - Director → ME
  • 20
    BAY TOPCO LIMITED - now
    HC 1356 LIMITED
    - 2024-02-28 15438149 15441901... (more)
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,243,280 GBP2024-01-24 ~ 2024-09-30
    Officer
    2024-01-24 ~ 2024-02-27
    IIF 46 - 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 7 - Director → ME
  • 22
    ELECTROPAINT LIMITED - now
    OVERCOAT SURFACE FINISHING LIMITED - 2017-03-17
    HC 1272 LIMITED
    - 2016-08-12 10216756 11134683... (more)
    2 Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    -333,281 GBP2024-03-31
    Officer
    2016-06-06 ~ 2016-08-12
    IIF 77 - 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)
    Equity (Company account)
    -12,647 GBP2021-02-28
    Officer
    2017-03-07 ~ 2017-05-17
    IIF 59 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-05-17
    IIF 2 - 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)
    Equity (Company account)
    -89,152 GBP2019-03-31
    Officer
    2014-10-23 ~ 2015-05-26
    IIF 13 - Director → ME
  • 25
    FIDELIA HEALTHCARE LTD.
    - now 09278471
    FIDELIA FINANCE HOLDINGS LIMITED
    - 2014-10-27 09278471
    Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,833,067 GBP2024-03-31
    Officer
    2014-10-23 ~ 2015-05-26
    IIF 14 - Director → ME
  • 26
    FIND A CARE HOME LIMITED
    - now 08187707
    HC 1193 LIMITED
    - 2012-09-11 08187707 07024795... (more)
    Suite 1a Shire Business Park, Wainwright Road, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2013-01-24
    IIF 65 - Director → ME
  • 27
    FIND A GROUP LIMITED
    - now 08187121
    HC 1192 LIMITED
    - 2012-09-19 08187121 07024795... (more)
    Suite 1a Shire Business Park, Wainwright Road, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-01-24
    IIF 64 - Director → ME
  • 28
    HARBOUR BIDCO (UK) LIMITED
    16232542 16232122
    33 Glasshouse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 40 - Director → ME
  • 29
    HARBOUR CLEANCO (UK) LIMITED
    16234642
    33 Glasshouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-06 ~ 2025-02-14
    IIF 32 - Director → ME
  • 30
    HARBOUR MIDCO (UK) LIMITED
    16232122 16232542
    33 Glasshouse Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 19 - Director → ME
  • 31
    HARBOUR TOPCO (UK) LIMITED
    16231705
    33 Glasshouse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-05 ~ 2025-02-14
    IIF 35 - 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)
    Officer
    2014-04-01 ~ 2016-04-01
    IIF 67 - 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, 25 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    2016-04-01 ~ now
    IIF 71 - Director → ME
  • 34
    HC 1170 LIMITED
    07793609 07278129... (more)
    5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 35
    HC 1182 LIMITED
    07942073 07991539... (more)
    Rsm Bluebell House, Brian Johnson Way, Preston, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2012-07-05
    IIF 62 - Director → ME
  • 36
    HC 1184 LIMITED
    07992119 07991539... (more)
    5 Deansway, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 60 - Director → ME
  • 37
    HC 1229 LIMITED
    09053155 13410873... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 10 - 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 80 - Director → ME
  • 39
    HC 1259 LIMITED
    09920429 09880746... (more)
    5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 76 - Director → ME
  • 40
    HC 1260 LIMITED
    09925095 11030480... (more)
    C/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2015-12-23
    IIF 78 - 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 45 - Director → ME
  • 42
    HC 1355 LIMITED
    15339320 06449478... (more)
    C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-09 ~ dissolved
    IIF 44 - Director → ME
  • 43
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    2014-09-12 ~ 2014-10-15
    IIF 12 - 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 (143 parents, 7 offsprings)
    Officer
    2016-12-12 ~ now
    IIF 81 - LLP Member → ME
  • 45
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE
    - now 02531345
    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 61 - 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 9 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    MCP ENVIRONMENTAL GROUP LIMITED - now
    HC 1250 LIMITED
    - 2015-10-06 09757275 09880746... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (11 parents)
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 75 - Director → ME
  • 48
    MCP ENVIRONMENTAL HOLDINGS LIMITED - now
    HC 1249 LIMITED
    - 2015-10-06 09757284 09308235... (more)
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -56 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-02 ~ 2015-09-11
    IIF 74 - Director → ME
  • 49
    MCP ENVIRONMENTAL LIMITED - now
    HC 1251 LIMITED
    - 2015-10-06 09757273 09880746... (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 73 - Director → ME
  • 50
    MCP ENVIRONMENTAL SERVICES LIMITED - now
    HC 1252 LIMITED
    - 2015-10-06 09757382 09880746... (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 72 - 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)
    Equity (Company account)
    -10,322,328 GBP2024-12-31
    Officer
    2019-07-27 ~ 2019-10-15
    IIF 33 - Director → ME
  • 52
    MUIRFIELD HOLDCO LIMITED
    12123223
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -300,461 GBP2024-12-31
    Officer
    2019-07-25 ~ 2019-10-15
    IIF 29 - 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)
    Equity (Company account)
    -3,289 GBP2024-12-31
    Officer
    2019-07-26 ~ 2019-10-15
    IIF 24 - 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 68 - 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)
    Equity (Company account)
    187,500 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-01-29
    IIF 69 - 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 70 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 41 - 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)
    Equity (Company account)
    -2,153,821 GBP2024-03-31
    Officer
    2020-10-09 ~ 2020-10-13
    IIF 34 - 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 (14 parents, 1 offspring)
    Equity (Company account)
    9,690 GBP2024-03-31
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 21 - Director → ME
  • 60
    PV MIDCO LIMITED - now
    STRATS MIDCO LIMITED
    - 2021-01-13 12939566 16000560
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-09 ~ 2020-10-13
    IIF 30 - 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)
    Net Assets/Liabilities (Company account)
    1,455,519 GBP2024-03-31
    Officer
    2023-05-08 ~ 2023-07-07
    IIF 23 - 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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-05 ~ 2023-07-07
    IIF 25 - 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)
    Net Assets/Liabilities (Company account)
    -618,350 GBP2024-03-31
    Officer
    2023-05-04 ~ 2023-07-07
    IIF 4 - 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 39 - 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 26 - 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 22 - 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 36 - Director → ME
  • 68
    STAN CHEM GROUP LIMITED - now
    HC1221 LIMITED
    - 2020-06-19 08817926 09125473... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2014-07-04
    IIF 43 - Director → ME
  • 69
    STAN CHEM HOLDINGS LIMITED - now
    HC 1228 LIMITED
    - 2020-06-19 09053137 08957055... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-07-04
    IIF 11 - Director → ME
  • 70
    THETFORD GRAMMAR SCHOOL LIMITED - now
    HC1284 LIMITED
    - 2017-06-02 10756483 10632220... (more)
    Thetford Grammar School, Bridge Street, Thetford, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,031,988 GBP2024-12-31
    Officer
    2017-05-05 ~ 2017-05-24
    IIF 42 - Director → ME
  • 71
    WALTON BIDCO LIMITED
    15484931
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,420,232 GBP2025-03-31
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 16 - Director → ME
  • 72
    WALTON MIDCO LIMITED
    15484532
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,313,061 GBP2025-03-31
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 17 - Director → ME
  • 73
    WALTON TOPCO LIMITED
    15484361
    Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -43,547 GBP2025-03-31
    Officer
    2024-02-12 ~ 2024-02-12
    IIF 15 - Director → ME
  • 74
    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 31 - Director → ME
  • 75
    WESTGATE HOLDCO LIMITED
    13122702
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2021-03-19
    IIF 5 - Director → ME
  • 76
    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 37 - Director → ME
  • 77
    WESTGATE TOPCO LIMITED
    13120864
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2021-03-19
    IIF 6 - Director → ME
  • 78
    WORCESTER LAW LLP
    OC443541
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-16 ~ now
    IIF 66 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.