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.
Wild, Graham
Wild, Graham
British directorRegistered addresses and corresponding companies
IIF 1
2 Banks Croft, Hopwood, Heywood, Lancashire, OL10 2NG
Wild, Graham
British engineerRegistered addresses and corresponding companiesWild, Graham
British company director born in August 1944Registered addresses and corresponding companiesWild, Graham
British director born in August 1944Registered addresses and corresponding companies
IIF 6 117 Trent Road, Shaw, Oldham, Lancashire, OL2 7QH
Wild, Graham
Registered addresses and corresponding companies
IIF 7 C/o Unit 9, Southgate, Green Lane, Haywood, Lancs, OL101ND, England
Wild, Graham
British director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesWild, Graham
British engineer born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesWild, Graham
British retired born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Southgate Ind Park, Green Lane, Heywood, OL10 1ND, England
Mr Graham Wild
British born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Southgate Ind Park, Green Lane, Heywood, OL10 1ND
IIF 18 9, Southgate Industrial Park, Green Lane, Heywood, Lancs, OL10 1ND
IIF 19 Unit 9, Green Lane, Heywood, Lancashire, OL10 1ND
IIF 20 Unit 9, Southgate Industrial Estate, Green Lane, Heywood, Lancashire, OL10 1ND, United Kingdom
IIF 21 Unit 9,southgate, Green Lane, Heywood, Lancashire , OL10 1ND
IIF 22 Unit 9 Southgate Industrial Park, Green Lane, Heywood Lancashire, OL10 1ND
- 1
DIGICEL LIMITED
- nowAV-VACS LIMITED - 2001-03-12APPLIEDLINK LIMITED - 1998-07-09 Unit 9 Southgate Industrial Park, Green Lane, Heywood LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
1998-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 Unit 9 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2010-06-09 ~ dissolvedIIF 7 - Secretary → ME
- 3
S.T. GROUP U.K. LIMITED
- nowDIGICEL LIMITED - 2001-03-12CODIAC LIMITED - 2012-06-27SUSHI ELECTRONIC COMPANY LIMITED - 1999-03-11DONSTAT LIMITED - 1989-08-14 Unit 9,southgate, Green Lane, Heywood, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)50,002 GBP2024-03-31Officer 2003-10-21 ~ nowIIF 12 - Director → ME 2003-10-21 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-03-26 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 4 9 Southgate Industrial Park, Green Lane, Heywood, LancsActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 9 Southgate, Green Lane, HeywoodActive Corporate (3 parents)Equity (Company account)1,577,456 GBP2025-03-31Officer 2003-10-21 ~ nowIIF 14 - Director → ME 2003-10-21 ~ nowIIF 3 - Secretary → ME
- 6SENSORTECH UK LIMITED - 2018-02-27 Unit 9, Green Lane, Heywood, LancashireDissolved Corporate (2 parents)Officer 2004-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7
SENSORTECH UK LIMITED
- nowSENSORTECH SECURITY LIMITED - 2018-03-05 Unit 9 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-20 ~ nowIIF 15 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8 9 Southgate Ind Park, Green Lane, HeywoodActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2012-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 9RATESTORM LIMITED - 2000-07-31 Unit 9 Southgate, Green Lane, Heywood, LancashireDissolved Corporate (2 parents)Officer 2004-01-01 ~ dissolvedIIF 10 - Director → ME 2004-01-01 ~ dissolvedIIF 1 - Secretary → ME
- 1
ALLOWAY PROPERTY LIMITED
- nowDIGITAL TRACKING LIMITED - 2009-10-13INTELLIGENT IMAGES LIMITED - 2004-02-26 25 Alloway Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer 2004-02-23 ~ 2008-05-31IIF 13 - Director → ME - 2
S.T. GROUP U.K. LIMITED
- nowDIGICEL LIMITED - 2001-03-12CODIAC LIMITED - 2012-06-27SUSHI ELECTRONIC COMPANY LIMITED - 1999-03-11DONSTAT LIMITED - 1989-08-14 Unit 9,southgate, Green Lane, Heywood, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)50,002 GBP2024-03-31Officer ~ 2001-03-12IIF 6 - Director → ME - 3 9 Southgate, Green Lane, HeywoodActive Corporate (3 parents)Equity (Company account)1,577,456 GBP2025-03-31Officer ~ 1994-10-15IIF 4 - Director → ME 1996-06-01 ~ 2001-03-12IIF 5 - Director → ME
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