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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 Christopher Edward Ives

    Related profiles found in government register
  • Mr Christopher Edward Ives
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 5 IIF 6

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 7 IIF 8

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 9

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 10 IIF 11

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 12
  • Ives, Christopher Edward
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, RG7 8LN, England

      IIF 13

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 14

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 18 IIF 19

    • 41a, Edge Hill Road, Four Oaks, Sutton Coldfield, B74 4PD, United Kingdom

      IIF 20

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 21

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 22

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 23
  • Ives, Christopher Edward
    British businessman born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 24
  • Ives, Christopher Edward
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 76-80, Sherlock Street, Birmingham, West Midlands, B5 6LT

      IIF 25

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 26

    • Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 27 IIF 28 IIF 29

    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT, England

      IIF 30

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 31 IIF 32

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 36 IIF 37

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 38
  • Ives, Christopher Edward
    British copmpany director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 39
  • Ives, Christopher Edward
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Westbrook End, Newton Longville, Milton Keynes, MK17 0DL, United Kingdom

      IIF 40

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 41

    • 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 42

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 43
  • Ives, Christopher Edward
    British none born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 44
  • Mr Christopher Edward Ives
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 45
  • Ives, Christopher Edward
    British born in April 1983

    Registered addresses and corresponding companies

    • 525 Whitworth West, 51 Whitworth Street West, Manchester, M1 5EB

      IIF 46 IIF 47

    • 831, Whitworth West, 51 Whitworth Street West, Manchester, M1 5ED

      IIF 48 IIF 49

    • Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL

      IIF 50 IIF 51
  • Ives, Christopher Edward
    British company director born in April 1983

    Registered addresses and corresponding companies

    • 525 Whitworth West, 51 Whitworth Street West, Manchester, M1 5EB

      IIF 52
  • Ives, Christopher Edward
    British investor born in April 1983

    Registered addresses and corresponding companies

    • Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL

      IIF 53
  • Ives, Christopher Edward
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 54
  • Ives, Christopher Edward
    British

    Registered addresses and corresponding companies
  • Ives, Christopher Edward, Mr.
    British

    Registered addresses and corresponding companies

    • Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 75

    • Ball Grove, Ball Grove, Uppermill, Oldham, OL3 6JG, England

      IIF 76
child relation
Offspring entities and appointments 51
  • 1
    AWB PROJECT LIMITED
    06926565
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BLUE LIGHTNING TRADING LIMITED
    - now 05421569
    RHYDIO HARDWARE LIMITED
    - 2007-05-16 05421569
    Unit C Hamilton, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 49 - Director → ME
    2005-04-12 ~ 2005-12-05
    IIF 59 - Secretary → ME
    2006-12-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    BRIGHTON INVESTMENTS (UK) LIMITED
    06459960
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 48 - Director → ME
  • 4
    CLEMATIS HOLDINGS UK LIMITED
    15232883
    C/o 3dom.uk Accountants Ltd, Second Floor, 61 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ 2023-12-01
    IIF 31 - Director → ME
  • 5
    COPPER HORSE CAPITAL LIMITED
    16095976
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    DIRECTCROSS LIMITED
    05623006
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-05-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    DUSTON HOMES LIMITED
    08870596
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 8
    GRADAN PROJECT LIMITED
    09788421
    57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 9
    HEDDON CONSULTING GROUP LIMITED
    10713941
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    HEDDON CONSULTING LIMITED
    06926610
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 39 - Director → ME
    2009-06-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    HEDDON INVESTMENTS LIMITED
    06826846
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 28 - Director → ME
    2009-02-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    HEDDON PROJECTS LIMITED
    - now 06725605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2021-09-21 during the appointment or period of control
    WITCH HAT PROPERTY LTD - 2014-02-06
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 13
    JC ENTERTAINMENT LIMITED
    06622362
    Apartment 831 51 Whitworth Street West, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 50 - Director → ME
    2008-06-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    JOHNSON MACDONALD LIMITED
    06461165
    76-80 Sherlock Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 25 - Director → ME
    2008-12-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    KITCHEN STREET (L1) LIMITED
    06466748
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    L1 PROJECT LIMITED
    06481131
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    OLD WINDSOR GROUP LIMITED
    - now 03807050
    WINDSOR GROUP LIMITED
    - 2004-03-17 03807050 05076465
    LYNTONCROFT TRADING LIMITED - 1999-10-25
    Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-07-15
    IIF 51 - Director → ME
    2003-04-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    ONE ONE SEVEN SEVEN LIMITED
    09541218
    Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 19
    PARK LANE (L1) LIMITED
    - now 06307730 OC313746
    RED KNIGHT (SWINDON) LIMITED
    - 2007-11-21 06307730
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    PARLIAMENT STREET (L1) LIMITED
    06466642
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    RHYDIO LTD.
    04272760
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-06-25 during the appointment or period of control
    Conclusion of winding up on 2009-10-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    Suite 300 The Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 47 - Director → ME
    2001-08-19 ~ 2005-12-05
    IIF 58 - Secretary → ME
  • 22
    S. NEWMAN AND SON LIMITED
    - now 10279813
    FORM 7 LIMITED
    - 2016-10-31 10279813 06027682... (more)
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-07-01
    IIF 36 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ST. JAMES STREET (L1) LIMITED
    06466709
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    SWINDON DEVELOPMENTS LIMITED
    05644112
    Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 25
    TFWM LIMITED
    11706138
    Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    THE LONDON ITALIAN LIMITED
    04446763
    135/137 Station Road, North Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-06 ~ 2004-06-06
    IIF 52 - Director → ME
  • 27
    WHITWORTH WEST MANAGEMENT COMPANY LIMITED
    04125802 03566980
    C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (42 parents)
    Officer
    2004-08-07 ~ 2009-04-17
    IIF 46 - Director → ME
  • 28
    WINCHBOLT LIMITED
    - now 05085937
    WINDSOR COMMERCIAL NO.3 LIMITED
    - 2007-07-05 05085937
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 3 LIMITED
    - 2005-12-22 05085937 05085953
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    WINCOMM LIMITED
    - now 04934931
    WINDSOR COMMERCIAL LIMITED
    - 2008-05-14 04934931 05627899
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 29 - Director → ME
    2003-10-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    WINDSOR COMMERCIAL (UK) LIMITED
    - now 05627899 04934931
    BRAVEQUOTE LIMITED - 2008-12-28
    Ball Grove Ball Grove, Uppermill, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 31
    WINDSOR COMMERCIAL NO.2 LIMITED
    - now 05085953
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 2 LIMITED
    - 2005-12-22 05085953 05085937
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04351073
    Insolvency (Case 1) In administration
    Administration started on 2007-03-15 during the appointment or period of control
    Administration ended on 2009-03-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-15 during the appointment or period of control
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Conclusion of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2017-07-19 during the appointment or period of control
    LOVEMATCH LIMITED
    - 2003-07-01 04351073
    8 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 33
    WINDSOR GROUP LIMITED
    05076465 03807050
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2004-03-17 ~ now
    IIF 57 - Secretary → ME
  • 34
    WINDSOR PARTNERS (CONS) LIMITED
    14987344 13383667... (more)
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-08-03
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    WINDSOR PARTNERS (CS) LIMITED
    13383667 13863792... (more)
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-08-03
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    WINDSOR PARTNERS (FS) LTD.
    - now 10642849 13383667... (more)
    HFG INTERNATIONAL LIMITED
    - 2020-11-24 10642849
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2025-04-28
    IIF 41 - Director → ME
    Person with significant control
    2017-02-28 ~ 2023-08-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    WINDSOR PARTNERS (INV) LIMITED
    - now 15549696
    WP (INV) LIMITED
    - 2024-03-22 15549696
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-09 ~ now
    IIF 20 - Director → ME
  • 38
    WINDSOR PARTNERS LIMITED
    14987550 05988409... (more)
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    WITCH HAT LIMITED
    07981354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2023-08-09
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2016-05-25 ~ 2016-11-20
    IIF 37 - Director → ME
  • 40
    WITCH HAT SERVICING LIMITED
    08880027
    Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 13 - Director → ME
    2016-05-25 ~ 2016-11-20
    IIF 23 - Director → ME
  • 41
    WP (LF) LIMITED
    15631976
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 42
    WP (OPS) LIMITED
    - now 10761120
    WINDSOR PARTNERS LIMITED
    - 2023-07-06 10761120 14987550... (more)
    HG & COMPANY CONSULTANTS LIMITED
    - 2020-10-08 10761120
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-05-09 ~ 2023-08-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    WP DEVCO 251 LIMITED
    15625877
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 16 - Director → ME
  • 44
    WP OPS (PAYROLL) LIMITED
    15582716
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    WP OUTSOURCING (ASSETS) LIMITED - now
    WP OPS (ASSETS) LIMITED
    - 2025-03-12 15586403
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2025-03-01
    IIF 33 - Director → ME
  • 46
    WP OUTSOURCING (LONDON) LIMITED - now
    WP OPS (LONDON) LIMITED
    - 2025-03-12 15472808
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2025-03-01
    IIF 17 - Director → ME
  • 47
    WP OUTSOURCING (TRADING) LIMITED - now
    WP OPS (TRADING) LIMITED
    - 2025-03-12 15582845
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2025-03-01
    IIF 35 - Director → ME
  • 48
    WP OUTSOURCING GROUP LIMITED - now
    WP OPS GROUP LIMITED
    - 2025-03-03 15570136
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-17 ~ 2025-03-01
    IIF 34 - Director → ME
  • 49
    WPCM LIMITED
    - now 13863792
    WINDSOR PARTNERS (CM) LIMITED
    - 2024-02-18 13863792 13383667... (more)
    WPCM LIMITED
    - 2022-05-05 13863792
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-21 ~ 2024-12-06
    IIF 32 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-08-03
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    WR (NORTH WEST) LIMITED
    - now 04734568
    JRP (NORTH WEST) LIMITED
    - 2008-05-08 04734568
    WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
    - 2008-02-12 04734568
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2003-04-15 ~ 2008-10-17
    IIF 53 - Director → ME
    2010-03-29 ~ 2013-03-01
    IIF 44 - Director → ME
    2003-04-15 ~ 2008-10-17
    IIF 63 - Secretary → ME
  • 51
    X319 LIMITED
    10908584
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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