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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

Sheila Jean Willshere

    Related profiles found in government register
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 1
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 2

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 3 IIF 4 IIF 5

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 6

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 7

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 8

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 9
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 10

    • Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 11
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 12 IIF 13

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 14 IIF 15
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 20

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 21

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 22

    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 23
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 24

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 25

    • Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 26

    • Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 27 IIF 28

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 29
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 30
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 31
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 32
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 33
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 34 IIF 35 IIF 36

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 37

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 38

    • Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 39

    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 40 IIF 41

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 42

    • 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 43 IIF 44

    • 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 45

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 46 IIF 47 IIF 48

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 49 IIF 50

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 51 IIF 52
  • Willshere, Terence James
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 53

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 54

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 55 IIF 56 IIF 57

    • C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 58 IIF 59 IIF 60
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 61 IIF 62

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 63

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 64 IIF 65
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 70

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 71

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 72

    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 73
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 74

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 75 IIF 76
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 77
  • Willshere, Terence James
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 78

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 79
  • Willshere, Terence James
    British born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 80

    • Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 81

    • Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 82

    • Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 83

    • Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 84
  • Willshere, Terence James
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 85

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 89
child relation
Offspring entities and appointments 36
  • 1
    APH PARKING LIMITED
    10045717
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 64 - Director → ME
    2016-03-07 ~ 2017-01-20
    IIF 87 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    API PARKING LIMITED
    10054796
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 65 - Director → ME
    2016-03-10 ~ 2017-01-20
    IIF 88 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT AIRPORT PARKING INVESTMENT LIMITED
    09523592 09511301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 62 - Director → ME
    2015-04-13 ~ 2017-01-20
    IIF 78 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT PROPERTY 2015 LIMITED
    09773876 12558205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 61 - Director → ME
    2015-09-11 ~ 2017-01-20
    IIF 79 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-20
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    DIRECT PROPERTY 2020 LIMITED
    12558205 09773876
    4 Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    EEC-CAPITAL MARKET REPORTS LTD
    07060845
    Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 7
    FLORAVERDE LIMITED
    06801728
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2014-02-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    GREENCLOVER LIMITED
    05648352
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (3 parents)
    Officer
    2005-12-18 ~ 2015-05-11
    IIF 54 - Director → ME
    2015-05-11 ~ now
    IIF 37 - Director → ME
    2005-12-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2017-01-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    INTRODUCTABLE LIMITED
    - now 10206713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-10 during the appointment or period of control
    TARAKEN LIMITED
    - 2018-06-19 10206713
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2016-06-04
    IIF 63 - Director → ME
    2016-06-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    J-C CLEARING LIMITED
    06827362
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 11
    KOTTURA LIMITED
    06750764
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2008-11-17 ~ 2017-01-20
    IIF 57 - Director → ME
    2017-01-20 ~ now
    IIF 46 - Director → ME
    2008-11-17 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2017-01-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    LIBRE DIABETIC CLINICAL STUDY LTD
    12106129
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    LIGHTSOUTUSA LIMITED
    10162334
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 72 - Director → ME
    2016-05-04 ~ 2017-01-20
    IIF 86 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    LOCOCOCHE LIMITED
    06878591
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2011-11-05 ~ 2017-01-20
    IIF 82 - Director → ME
    2017-01-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
    06978749
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ 2017-02-26
    IIF 60 - Director → ME
    2009-08-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    OLMA TECHNOLOGY LIMITED
    - now 08179501
    IMS CONTRACTS LIMITED
    - 2014-08-06 08179501
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-01-20
    IIF 53 - Director → ME
    2017-01-20 ~ 2017-10-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OMEGA GALACTIC HOLDINGS II LIMITED
    13696259 13729181... (more)
    4 Clews Road, Redditch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    OMEGA GALACTIC HOLDINGS III LIMITED
    13729181 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    OMEGA GALACTIC HOLDINGS LIMITED
    13382112 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    IIF 45 - Director → ME
  • 21
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 43 - Director → ME
  • 22
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13106788... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 49 - Director → ME
  • 23
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 44 - Director → ME
  • 24
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13106788... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 52 - Director → ME
  • 25
    OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
    13539080 13106788... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 40 - Director → ME
  • 26
    OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
    13729811 13106788... (more)
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ now
    IIF 41 - Director → ME
  • 27
    PAYMENT SOLUTIONS CONSULTANTS LIMITED
    08059180
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2017-01-28
    IIF 59 - Director → ME
  • 28
    RANALD, STRACHAN & STEWART LIMITED
    - now 07230319
    MEDIMAR LIMITED
    - 2014-02-11 07230319
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 84 - Director → ME
  • 29
    SATYNAM LIMITED
    07031766
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2011-11-05 ~ 2017-01-20
    IIF 80 - Director → ME
    2017-01-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2017-01-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    SELF SUFFICIENT COMMUNITIES LTD
    09341653
    4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 36 - Director → ME
    2015-11-11 ~ 2017-01-20
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2017-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    SERVER CLOUD LIMITED
    09537568
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 34 - Director → ME
    2015-04-13 ~ 2017-01-20
    IIF 58 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    STRATEGIC INSIDERS LIMITED
    10183513
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 70 - Director → ME
    2016-05-17 ~ 2017-01-20
    IIF 85 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    TADPATRI LIMITED
    06751399
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2017-01-20
    IIF 81 - Director → ME
    2017-01-26 ~ now
    IIF 71 - Director → ME
    2008-11-18 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 21 - Has significant influence or control → OE
    2016-04-06 ~ 2017-01-20
    IIF 24 - Has significant influence or control → OE
  • 34
    TADPATRI TRUST COMPANY LIMITED
    12672829 12568394
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    TADPATRI TRUSTEE LIMITED
    12568394 12672829
    4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    WSIFN LIMITED
    06761723
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2008-12-01 ~ 2017-01-20
    IIF 55 - Director → ME
    2017-01-20 ~ now
    IIF 35 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 77 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-31
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.