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
Wigglesworth, Lloyd John
Wigglesworth, Lloyd John
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesWigglesworth, Lloyd John
British company director - consulting born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Swinley Road, Ascot, Berks, SL5 8AY
Wigglesworth, Lloyd John
British director born in May 1959Resident in England
Registered addresses and corresponding companiesWigglesworth, Lloyd John
British managing director born in May 1959Resident in England
Registered addresses and corresponding companiesWigglesworth, Lloyd John
born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 16 36, Dene Road, Northwood, Middlesex, HA6 2DA, England
Wigglesworth, Lloyd John
British managing director born in May 1959Registered addresses and corresponding companies
IIF 17 Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Wigglesworth, Lloyd John
British marketing director born in May 1959Registered addresses and corresponding companiesLloyd John Wigglesworth
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 36 Dene Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,031,099 GBP2024-03-31Officer
2020-01-17 ~ nowIIF 16 - LLP Designated Member → ME - 2 36 Dene Road, Northwood, Middlesex, EnglandActive Corporate (2 parents)Total liabilities (Company account)50,589 GBP2024-06-30Officer 2014-04-17 ~ nowIIF 5 - Director → ME
- 3 C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,383 GBP2019-03-25Officer 2015-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1
00409775 LIMITED
- nowRECORD MERCHANDISERS LIMITED - 1988-09-13 Hill House 1, Little New Street, LondonDissolved Corporate (6 parents)Officer 2004-03-17 ~ 2008-01-31IIF 13 - Director → ME - 2
AMAZE LIMITED
- nowAMAZE PUBLIC LIMITED COMPANY - 2014-03-25AMAZE LIMITED - 2008-07-10CONNECTPOINT LIMITED - 2008-06-30 30 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2013-03-28 ~ 2013-06-30IIF 1 - Director → ME - 3EMAP CONSUMER MEDIA LIMITED - 2008-02-20EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08GREENWICH JOINERY COMPANY LIMITED - 1988-09-02 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 11 offsprings)Officer 1996-03-11 ~ 1998-03-06IIF 20 - Director → ME
- 4 Swinley Road, Ascot, BerksActive Corporate (4 parents)Officer 2017-04-29 ~ 2018-04-28IIF 3 - Director → ME
- 5 36 Dene Road, Northwood, Middlesex, EnglandActive Corporate (2 parents)Total liabilities (Company account)50,589 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-10-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 6
CONNECT2U LIMITED
- nowHACKREMCO (NO.1615) LIMITED - 2000-03-09 Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 1 offspring)Officer 2000-07-12 ~ 2001-07-26IIF 14 - Director → ME - 7
CREST NICHOLSON PLC
- nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 34 offsprings)Officer 2000-09-19 ~ 2007-05-03IIF 17 - Director → ME - 8PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23ST IVES MANAGEMENT SERVICES LIMITED - 2018-06-25ST IVES LOGISTICS LIMITED - 2007-10-10 Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer 2009-09-29 ~ 2013-06-30IIF 8 - Director → ME
- 9
FRONTLINE LIMITED
- nowBBC FRONTLINE LIMITED - 1993-12-10FRONTLINE (EMAP - 1990-04-17EMAP FRONTLINE LIMITED - 1988-10-11N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 1991-09-06 ~ 1996-03-08IIF 21 - Director → ME - 10KIN AND CARTA HOLDCO PLC - 2024-05-01KIN AND CARTA PLC - 2024-05-01ST IVES PLC - 2018-10-01ST IVES GROUP PLC - 1989-12-01ST. IVES GROUP (1981) LIMITED - 1981-12-31 The Spitfire Building, 71 Collier Street, London, EnglandActive Corporate (5 parents, 22 offsprings)Officer 2008-12-01 ~ 2013-06-30IIF 6 - Director → ME
- 11 One Tudor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-29 ~ 2013-06-30IIF 7 - Director → ME
- 12SIPD 1994 LIMITED - 1994-11-09 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1994-10-14 ~ 1996-02-29IIF 18 - Director → ME
- 13FRONTLINE INTERNATIONAL LIMITED - 1994-10-19 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents)Officer 1994-10-14 ~ 1996-02-29IIF 19 - Director → ME
- 14
SGL REALISATIONS LIMITED
- nowSERVICE GRAPHICS LIMITED - 2019-09-13BRANDFAST LIMITED - 2001-12-13 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2009-09-29 ~ 2013-06-30IIF 11 - Director → ME - 15WH SMITH TRADING LIMITED - 2006-09-13W H SMITH LIMITED - 2000-01-19W.H.SMITH & SON LIMITED - 1988-01-01 Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 6 offsprings)Officer 1998-04-14 ~ 2001-10-17IIF 15 - Director → ME
- 16
SP GROUP LIMITED
- nowS.P. DISPLAYS LIMITED - 1999-07-27 C/o Duff& Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer 2009-07-23 ~ 2013-06-30IIF 9 - Director → ME - 17
ST IVES BURNLEY LIMITED
- nowSPRINT 1035 LIMITED - 2005-06-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-09-29 ~ 2013-06-30IIF 10 - Director → ME - 18GREENBRIDGE RETAIL LIMITED - 2006-09-14WH SMITH PLC - 2006-08-30W H SMITH GROUP PLC - 2000-02-01W H SMITH & SON (HOLDINGS) PLC - 1988-01-01 Greenbridge Road, Swindon, WiltshireActive Corporate (4 parents, 3 offsprings)Officer 1998-04-14 ~ 2001-10-17IIF 12 - Director → ME
- 19
WOOLWORTHS GROUP PLC
- nowFLAGBRIAR LIMITED - 2001-06-01 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2005-06-10 ~ 2008-01-31IIF 2 - Director → ME
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