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.
Lee Charles Wiggins
- British born in November 1961
Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, Herts, CM23 4BS, England
IIF 1
- British born in November 1961
Mr Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companies110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 2Brennan Pearson & Co, 110-112 Lancaster Road, Barnet, EN4 8AL, England
IIF 3C/o Bell & Co 41, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 4Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 5Honeysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 6Honeysuckle House, Great Hadham Road, Bishop's Stortford, Hertfordshire, CM23 4BS, England
IIF 7Launchpad, Charringtons House, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EN, England
IIF 8154, Termon Road, Carrickmore, Omagh, County Tyrone, BT79 9HW, Northern Ireland
IIF 9
- English born in November 1961
Mr Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Lee Wiggins
Resident in England
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 12
- British born in November 1961
Mr Lee Charles Wiggins
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Kingston Upon Thames, Surrey, KT1 1HW
IIF 13
- British born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies - British company director born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companiesBrennan Pearson & Co, 110-112 Lancaster Road, Barnet, EN4 8AL, England
IIF 17
- British born in November 1961
Wiggins, Lee
Resident in England
Registered addresses and corresponding companies1, Canberra Place, Richmond, Surrey, TW9 4NB, England
IIF 18
- British born in November 1961
Lee Wiggins
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 19
- British born in May 1995
Miss Chloe Jean Adella Wiggins
Resident in England
Registered addresses and corresponding companies110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 20
- English born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies110, Lancaster Road, Barnet, EN4 8AL, England
IIF 21C/o Bell & Co 41, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 22Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 23Honeysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 24 IIF 25 IIF 26Honeysuckle House, Great Hadham Road, Bishop's Stortford, Herts, CM23 4BS
IIF 27Honeysuckle House, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4BS
IIF 28Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom
IIF 29Leigh House, Weald Road, Brentwood, Essex, CM14 4SX
IIF 30154, Termon Road, Carrickmore, Omagh, County Tyrone, BT79 9HW, Northern Ireland
IIF 311, Canberra Place, Richmond, Surrey, TW9 4NB, England
IIF 32
- British born in November 1961Registered addresses and corresponding companies
Wiggins, Lee Charles
79 Tycehurst Hill, Loughton, Essex, IG10 1BZ
IIF 33
- British born in May 1995
Wiggins, Chloe Jean Adella
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Wiggins, Lee Charles
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Kingston Upon Thames, Surrey, KT1 1HW
IIF 36
- British born in November 1961
Wiggins, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 37
- 1
ASHCROFT FARM MANAGEMENT COMPANY LIMITED
13771129Honeysuckle House, Great Hadham Road, Bishop's Stortford, HertsDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
BLUECORE AGGREGATES LIMITED
NI637235154 Termon Road, Carrickmore, Omagh, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 3
BLUECORE RECYCLING LIMITED
NI637318Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-12 during the appointment or period of control
Commencement of winding up on 2019-01-24 during the appointment or period of control
Conclusion of winding up on 2025-05-21 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of controlLecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CANBERRA PLACE (UK) LIMITED
077313821 Canberra Place, Richmond, EnglandActive Corporate (7 parents)Officer2011-08-05 ~ 2016-03-01IIF 32 - Director → ME - 5
- 6
- 7
DH PROPERTY CONSULTING LTD
11867354110/112 Lancaster Road, Barnet, EnglandDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-20
Commencement of winding up on 2026-04-167 Annagole, Dungannon, Northern IrelandLiquidation Corporate (6 parents)Officer2015-09-09 ~ 2022-11-09IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-09IIF 4 - Has significant influence or control → OE - 11
LAGUNA DEVELOPMENTS LIMITED
13121225Honeysuckle House, Great Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 35 - Director → ME2021-01-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
PARK LANE ADVISORY LIMITED
- 2024-01-06 15099299Honeysuckle House, Great Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
POPHAM GATE RENTALS LTD
- 2024-01-09 13925147Honeysuckle House, Great Hadham Road, Bishop's Stortford, EnglandReceiver Action Corporate (3 parents)Officer2022-02-18 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
POPHAM DESIGNS LIMITED
12757534110/112 Lancaster Road, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15
POPHAM GATE HOMES LTD
11442072110/112 Lancaster Road, Barnet, EnglandActive Corporate (1 parent)Officer2018-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
POPHAM GATE LIMITED
05177216Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-20 during the appointment or period of control
Commencement of winding up on 2024-01-09 during the appointment or period of control110 Lancaster Road, Barnet, EnglandLiquidation Corporate (8 parents)Officer2004-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 17
POPHAM GATE WEST LTD
11867237110/112 Lancaster Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
LAGUNA TWO LIMITED
- 2021-10-08 13131310LAGUNA TWO LIMITED LIMITED
- 2021-01-20 13131310110-112 Lancaster Road, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19
RADFORD DRIVE RESIDENTS MANAGEMENT COMPANY LTD
12414388110/112 Lancaster Road, New Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20TP ICAP E&C LIMITED - nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX LIMITED
- 1999-01-06 00966604TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
- 1993-12-24 00966604TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (119 parents, 1 offspring)Officer1993-12-01 ~ 1999-08-02IIF 33 - Director → ME - 21Willow House Oldfield Road, Heswall, Wirral, EnglandActive Corporate (6 parents)Officer2024-12-17 ~ 2025-08-15IIF 17 - Director → MEPerson with significant control2024-12-17 ~ 2025-08-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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