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
Individuals in focus
Wilton, David Charles
- Registered addresses and corresponding companies
Wilton, David Charles
- British Registered addresses and corresponding companies
Wilton, David Charles
- British directorRegistered addresses and corresponding companies
Wilton, David Charles
- British directorsRegistered addresses and corresponding companies
Wilton, David Charles
27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
IIF 23
- British director born in October 1962
Wilton, David
Resident in England
Registered addresses and corresponding companies32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
IIF 24
- British born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Waterside, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB, United Kingdom
IIF 29
- British chartered accountant\director born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ
IIF 30
- British company director born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies - British dierctor born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
IIF 34
- British director born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies32 Jessops Riverside Brightside, Lane, Sheffield, S9 2RX
IIF 354 Chester Street, Edinburgh, EH3 7RA
IIF 3650, Lothian Road, Edinburgh, EH3 9WJ
IIF 37 IIF 38 IIF 39 (more)27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
IIF 41 IIF 42 IIF 43 (more)Arndale Court, Headingley, Leeds, West Yorkshire, LS6 2UJ
IIF 52Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Arndale Court, Otley Road, Leeds, West Yorkshire, LS6 2UJ, United Kingdom
IIF 61Enterprise House, Sunningdale Road, Leicester, LE3 1UR
IIF 62 IIF 63 IIF 64 (more)Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 71 IIF 72 IIF 7327 Kent Road, Harrogate, North Yorkshire, U.k., HG1 2LJ
IIF 74 IIF 75 IIF 7632 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX
IIF 7732 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
IIF 78 IIF 79 IIF 8032, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
IIF 81 IIF 82 IIF 8332, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
IIF 84 IIF 85Unit 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
IIF 86
- British directors born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
IIF 87
- British finance director born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies - British merchant banker born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
IIF 91
- British non-executive chairman born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies26 Science Park, Milton Road, Cambridge, CB4 0FP, England
IIF 92
- British non-executive director born in October 1962
Wilton, David Charles
Resident in England
Registered addresses and corresponding companies60 Gray's Inn Road, London, WC1X 8AQ
IIF 93
- British director born in October 1962
Wilton, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr David Charles Wilton
Resident in England
Registered addresses and corresponding companiesUnit 1, Waterside, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1CVS GROUP LIMITED - 2007-09-17Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-09-24 ~ nowIIF 25 - Director → ME
- 2
GEALKA LIMITED
07942781Unit 1 Waterside, Old Boston Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Equity (Company account)8,909 GBP2020-03-31Officer2012-02-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
76
- 1
14000 & ONE SOLUTIONS LIMITED
03745047Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 55 - Director → ME - 2
ADLER & ALLAN (AQUA) LIMITED
0293464980 Station Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2007-09-01 ~ 2008-09-30IIF 87 - Director → ME2007-09-01 ~ 2008-09-30IIF 23 - Secretary → ME - 3COBCO 832 LIMITED - 2007-06-11 03685803, 03669400, 06898710... (more)80 Station Parade, HarrogateDissolved Corporate (3 parents)Officer2007-09-01 ~ 2008-09-30IIF 44 - Director → ME2007-09-01 ~ 2008-09-30IIF 18 - Secretary → ME
- 480 Station Parade, Harrogate, North YorkshireActive Corporate (6 parents, 18 offsprings)Officer2007-09-01 ~ 2008-09-30IIF 46 - Director → ME2007-09-01 ~ 2008-09-30IIF 22 - Secretary → ME
- 532 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (4 parents)Officer2017-09-28 ~ 2022-09-01IIF 34 - Director → ME
- 632 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2020-10-02 ~ 2022-09-01IIF 98 - Director → ME
- 7
AQUADUCKS LIMITED
02889713Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)Officer2007-09-01 ~ 2008-09-30IIF 48 - Director → ME2007-09-01 ~ 2008-09-30IIF 21 - Secretary → ME - 8ATLANTIS GAMES LIMITED - now
SUMO DIGITAL (ATLANTIS) LIMITED
- 2019-08-09 09771586AGHOCO 1336 LIMITED - 2015-12-01 07385906, 14247671, 13606790... (more)2nd Floor, Building 1410, Arlington Business Park Theale, Reading, EnglandActive Corporate (3 parents)Equity (Company account)2,148,127 GBP2024-03-31Officer2017-09-28 ~ 2019-08-01IIF 27 - Director → ME - 9
ATOMHAWK DESIGN LTD
06968171Unit 32 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (5 parents)Fixed Assets (Company account)28,061 GBP2016-07-31Officer2017-09-28 ~ 2022-09-01IIF 86 - Director → ME - 10129 Newfoundland Road, Bristol, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2022-09-01IIF 96 - Director → ME
- 11
AUROCH DIGITAL LIMITED
07389229129 Newfoundland Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,538,658 GBP2020-03-31Officer2021-09-13 ~ 2022-09-01IIF 28 - Director → ME - 12
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 38 - Director → ME2013-08-06 ~ 2015-04-10IIF 10 - Secretary → ME - 13JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30 03958799, 03289107, 05503281... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 66 - Director → ME2013-08-06 ~ 2015-04-10IIF 14 - Secretary → ME
- 14CHILE BIDCO LIMITED - 2013-07-31DE FACTO 2024 LIMITED - 2013-07-24 08670394, 06275636, 06418919... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ 2015-04-10IIF 72 - Director → ME2013-08-06 ~ 2015-04-10IIF 6 - Secretary → ME
- 15
JOHNSON EDUCATION (NEW LONDON) LIMITED
- 2013-08-14 03921318CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12FILESPEED LIMITED - 2001-03-09SPEED 8104 LIMITED - 2000-04-13 03764793, 02766608, 04628585... (more)Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2013-08-06 ~ 2015-04-10IIF 62 - Director → ME2013-08-06 ~ 2015-04-10IIF 5 - Secretary → ME - 16CHILE MIDCO LIMITED - 2013-07-31DE FACTO 2026 LIMITED - 2013-07-24 08670394, 06275636, 06418919... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ 2015-04-10IIF 73 - Director → ME2013-08-06 ~ 2015-04-10IIF 8 - Secretary → ME
- 17CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-24 08670394, 06275636, 06418919... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-06 ~ 2015-04-10IIF 71 - Director → ME2013-08-06 ~ 2015-04-10IIF 7 - Secretary → ME
- 18JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01 03075427APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 22 offsprings)Officer2013-08-06 ~ 2015-04-10IIF 63 - Director → ME2013-08-06 ~ 2015-04-10IIF 17 - Secretary → ME
- 19
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27 03075427JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01 02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12GREENZONE TECHNOLOGY LIMITED - 1995-10-09Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 68 - Director → ME2013-08-06 ~ 2015-04-10IIF 4 - Secretary → ME - 20
BRANCHAND LIMITED
0147366980 Station Parade, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2007-09-01 ~ 2008-09-30IIF 42 - Director → ME2007-09-01 ~ 2008-09-30IIF 19 - Secretary → ME - 21
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 65 - Director → ME2013-08-06 ~ 2015-04-10IIF 13 - Secretary → ME - 22
CIRRUS DEVELOPMENT LIMITED
0907559332 Jessops Riverside Brightside Lane, SheffieldActive Corporate (5 parents)Officer2017-09-28 ~ 2022-09-01IIF 80 - Director → ME - 23JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03 03958799, 03289107, 05503281... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 69 - Director → ME2013-08-06 ~ 2015-04-10IIF 16 - Secretary → ME
- 24
DOY WEBSTER (HOLDINGS) LIMITED
03175043Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 56 - Director → ME - 25NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-17 SC211810, SC245927, SC186795... (more)50 Lothian Road, EdinburghActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 39 - Director → ME2013-08-06 ~ 2015-04-10IIF 11 - Secretary → ME
- 26EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (4 parents)Officer2013-08-06 ~ 2015-04-10IIF 37 - Director → ME2013-08-06 ~ 2015-04-10IIF 1 - Secretary → ME
- 27
ERNEST GREEN PARTNERSHIP LIMITED
01871269Arndale Court, Otley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-12-03 ~ 2010-12-13IIF 61 - Director → ME - 28
FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
SC20945439 George Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 36 - Director → ME - 29
FISHER WILSON PLANNING LIMITED
03753182Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 58 - Director → ME - 30FRONTIER DEVELOPMENTS LIMITED - 2012-12-2126 Science Park Milton Road, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-27 ~ 2023-11-25IIF 92 - Director → ME
- 31GATELEY (HOLDINGS) LIMITED - 2015-05-29ENSCO 1101 LIMITED - 2015-05-29 11439791, SC306420, 07592456... (more)One Eleven, Edmund Street, BirminghamActive Corporate (8 parents, 24 offsprings)Officer2024-02-01 ~ 2024-05-14IIF 30 - Director → ME
- 32HGP PLANNING CONSULTANCY LIMITED - 2001-09-25MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 53 - Director → ME
- 33
HGS VENTURES LIMITED
08857077Harrogate Grammar School, Arthurs Avenue, Harrogate, North YorkshireActive Corporate (4 parents)Officer2014-01-22 ~ 2016-12-15IIF 90 - Director → ME - 34
INDEPENDENT TRANSPORT CONSULTANTS LIMITED
02941756Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer2009-06-25 ~ 2011-05-03IIF 43 - Director → ME - 35
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Officer2007-09-01 ~ 2008-09-30IIF 26 - Director → ME2007-09-01 ~ 2008-09-30IIF 12 - Secretary → ME - 36
LAB42 LIMITED
0938166032 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)118,244 GBP2018-12-31Officer2020-05-14 ~ 2022-09-01IIF 99 - Director → ME - 3750 Lothian Road, EdinburghDissolved Corporate (3 parents)Officer2013-08-06 ~ 2015-04-10IIF 40 - Director → ME2013-08-06 ~ 2015-04-10IIF 9 - Secretary → ME
- 38
MISTRAL ENTERTAINMENT LIMITED
0653335632 Jessops Riverside 800 Brightside Lane, Sheffield, South YorkshireActive Corporate (5 parents)Officer2017-09-28 ~ 2022-09-01IIF 77 - Director → ME - 39
N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019New Court, St Swithin's Lane, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-22 ~ 2007-07-02IIF 91 - Director → ME - 40
PACMAN FINCO LIMITED
1293907932 Jessops Riverside Brightside Lane, Sheffield, England, United KingdomActive Corporate (4 parents)Officer2020-10-08 ~ 2022-09-01IIF 31 - Director → ME - 41
PROJECT REPUBLICA BIDCO LIMITED
1034810932 Jessops Riverside Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-28 ~ 2022-09-01IIF 82 - Director → ME - 42
PROJECT REPUBLICA TOPCO LIMITED
1034760632 Jessops Riverside Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-28 ~ 2022-09-01IIF 83 - Director → ME - 43
RED KITE ALLIANCE LIMITED
08222082Harrogate Grammar School, Arthurs Avenue, HarrogateDissolved Corporate (3 parents)Officer2012-09-20 ~ 2016-12-15IIF 88 - Director → ME - 44
RED KITE GAMES LIMITED
0791148132 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-31 ~ 2022-09-01IIF 33 - Director → ME - 45
HARROGATE GRAMMAR SCHOOL ACADEMY TRUST
- 2015-07-14 07523507Red Kite Office, Pannal Ash Road, Harrogate, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2011-02-09 ~ 2016-12-15IIF 89 - Director → ME - 46
RED KITE SOFTWARE DEVELOPMENT LIMITED
1156486532 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (5 parents)Officer2019-01-31 ~ 2022-09-01IIF 32 - Director → ME - 474 Clarence Yard, Brighton, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2022-09-01IIF 95 - Director → ME
- 48SAPPHIRE REMAINCO LIMITED - nowTHECHINESEROOM LIMITED - 2015-01-26 1646592932 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)1,685,634 GBP2018-03-31Officer2018-08-13 ~ 2022-09-01IIF 81 - Director → ME
- 49
SAVELL BIRD & AXON LIMITED
06002232Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (1 parent)Officer2009-12-03 ~ 2010-12-13IIF 54 - Director → ME - 501st Floor & 2nd Floor, Bedford Street Studios, Bedford Street, Leamington Spa, EnglandActive Corporate (5 parents)Officer2020-10-02 ~ 2022-09-01IIF 101 - Director → ME
- 51
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2013-08-06 ~ 2015-04-10IIF 70 - Director → ME2013-08-06 ~ 2015-04-10IIF 15 - Secretary → ME - 5232 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)Officer2018-11-30 ~ 2022-09-01IIF 97 - Director → ME
- 53AGHOCO 1335 LIMITED - 2016-07-28 07385906, 14247671, 13606790... (more)32 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)Officer2017-09-28 ~ 2022-09-01IIF 85 - Director → ME
- 5432 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)Officer2018-11-30 ~ 2022-09-01IIF 100 - Director → ME
- 55FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03SUMO HOLDINGS LIMITED - 2008-01-2832 Jessops Riverside, Brightside Lane, SheffieldActive Corporate (4 parents, 3 offsprings)Officer2017-09-28 ~ 2022-09-01IIF 79 - Director → ME
- 56PROJECT SALT BIDCO LIMITED - 2014-12-30AGHOCO 1237 LIMITED - 2014-07-31 07385906, 14247671, 13606790... (more)32 Jessops Riverside, Brightside Lane, SheffieldActive Corporate (4 parents, 1 offspring)Officer2017-09-28 ~ 2022-09-01IIF 24 - Director → ME
- 57PROJECT SALT TOPCO LIMITED - 2014-12-30AGHOCO 1236 LIMITED - 2014-07-31 07385906, 14247671, 13606790... (more)32 Jessops Riverside Brightside Lane, SheffieldActive Corporate (4 parents, 1 offspring)Officer2017-09-28 ~ 2022-09-01IIF 78 - Director → ME
- 58
SUMO DIGITAL LTD.
0470322432 Jessops Riverside Brightside, Lane, SheffieldActive Corporate (4 parents, 11 offsprings)Officer2017-09-28 ~ 2022-09-01IIF 35 - Director → ME - 59AGHOCO 1339 LIMITED - 2015-10-15 07385906, 14247671, 13606790... (more)32 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)Equity (Company account)105,239 GBP2024-12-31Officer2017-09-28 ~ 2022-09-01IIF 84 - Director → ME
- 60
SUMO GROUP PLC
- 2022-01-28 11071913SUMO GROUP LIMITED
- 2017-12-14 1107191332 Jessops Riverside, Brightside Lane, Sheffield, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-11-20 ~ 2022-09-01IIF 94 - Director → ME - 61SWEETT GROUP LIMITED - now 07738791CYRIL SWEETT GROUP PLC - 2012-01-23 06324201ANGELBROOK LIMITED - 1998-07-01150 Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2013-03-08 ~ 2016-09-07IIF 93 - Director → ME
- 62TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
- 2020-12-16 03050297WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16GREENBACK LIMITED - 1995-05-153 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Officer2009-02-10 ~ 2010-12-13IIF 51 - Director → ME - 63TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08 NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED
- 2009-03-25 NI050736WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-021 Locksley Business Park, Montgomery Road, BelfastActive Corporate (2 parents)Officer2009-02-10 ~ 2010-12-13IIF 75 - Director → ME - 64TETRA TECH GROUP LIMITED - now
WYG GROUP LIMITED
- 2020-12-16 065956083 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-02-10 ~ 2011-12-02IIF 49 - Director → ME - 65TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now FC034786, 03799145, BR019879... (more)
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05 03195423IMC PROJECTS LIMITED - 2008-01-03BROOMCO (1090) LIMITED - 1996-06-17 04413851, 04240493, 04349739... (more)1 Northfield Road, Reading, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer2009-10-27 ~ 2011-12-02IIF 52 - Director → ME - 66TETRA TECH LIMITED - now
WYG ENGINEERING LIMITED
- 2020-12-30 01959704WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01 NF003673WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05WHITE YOUNG LIMITED - 1986-02-07BROXMILL LIMITED - 1985-12-203 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2009-02-10 ~ 2010-12-13IIF 45 - Director → ME - 67TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - nowWYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30 NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED
- 2009-03-27 NI021970HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-211 Locksley Business Park, Montgomery Road, BelfastActive Corporate (2 parents)Officer2009-02-10 ~ 2010-12-13IIF 74 - Director → ME - 68TETRA TECH MANAGEMENT SERVICES LIMITED - now
WYG MANAGEMENT SERVICES LIMITED
- 2020-12-16 04807864TWEEDS LIMITED - 2007-08-283 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-02-10 ~ 2010-12-13IIF 41 - Director → ME - 69TETRA TECH UK CONSULTING GROUP LIMITED - nowTETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-213 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 6 offsprings)Officer2009-02-10 ~ 2011-12-02IIF 60 - Director → ME2009-04-14 ~ 2009-08-03IIF 20 - Secretary → ME
- 70TRENCH FARROW & PARTNERS LIMITED - 2002-11-26TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11QUIZGATE LIMITED - 1979-12-313 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2022-09-30Officer2009-12-02 ~ 2011-05-03IIF 59 - Director → ME
- 71SPEED 7734 LIMITED - 2000-02-18 03764793, 02766608, 04628585... (more)Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2013-08-06 ~ 2015-04-10IIF 67 - Director → ME2013-08-06 ~ 2015-04-10IIF 2 - Secretary → ME
- 72WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26HILLGATE (46) LIMITED - 1999-08-02 04235932, 04296690, 03908235... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-08-06 ~ 2015-04-10IIF 64 - Director → ME2013-08-06 ~ 2015-04-10IIF 3 - Secretary → ME
- 73KARA TAYLOR ENGINEERS LIMITED - 1997-08-14Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (2 parents)Officer2009-06-25 ~ 2010-12-13IIF 50 - Director → ME
- 74PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12PHILIP DOWNIE AND ASSOCIATES - 1994-11-15C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastDissolved Corporate (2 parents)Officer2009-02-10 ~ 2010-12-13IIF 76 - Director → ME
- 75IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20 02281002BROOMCO (1087) LIMITED - 1996-06-17 04413851, 04240493, 04349739... (more)Arndale Court Otley Road, Headingley, LeedsConverted / Closed Corporate (7 parents, 1 offspring)Officer2009-02-10 ~ 2011-12-02IIF 47 - Director → ME
- 76MC52 LIMITED - 2000-03-10 03971430, 05481340, 04140542... (more)Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (2 parents)Officer2009-12-03 ~ 2011-05-03IIF 57 - Director → ME
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