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.
Wolgram, Rupert Peter
Wolgram, Rupert Peter
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesWolgram, Rupert Peter
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesWolgram, Rupert Peter
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 9
Station Yard, Station Road, Styal, Wilmslow, Cheshire, SK9 4JW, England
Wolgram, Rupert Peter
British secretary born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Acorn House, Altrincham Road, Styal, Wilmslow, Cheshire, SK9 4JE, England
Mr Rupert Peter Wolgram
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesWolgram, Rupert Peter
British Registered addresses and corresponding companies
IIF 14 2, Lawnhurst Close, Cheadle Hulme, Cheadle, Cheshire, SK8 6RH, England
Wolgram, Rupert Peter
British secretaryRegistered addresses and corresponding companiesMr Rupert Peter Wolgram
British born in September 1972Resident in England
Registered addresses and corresponding companies
- 1
DARK CARBON LIMITED
- nowBIKE & KAYAK LIMITED - 2016-05-24AIG ENGINEERING UK LIMITED - 2024-04-16BLACKHEATH CONTRACTORS LIMITED - 2012-05-11 Suite 234 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)38,422 GBP2024-02-29Officer
2006-01-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 C/o Smith Brown Accountants 43 High Street, Uppermill, Oldham, EnglandActive Corporate (1 parent)Total liabilities (Company account)94,893 GBP2024-09-30Officer 2009-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Suite 234 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)91,618 GBP2024-11-30Officer 2009-11-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IT CONSTRUCT (UK) LTD
- nowMARTON BUILDERS LIMITED - 2009-03-09 Acorn House Altrincham Road, Styal, Wilmslow, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-26 GBP2016-03-31Officer 2006-01-06 ~ dissolvedIIF 10 - Director → ME - 5 Acorn House Altrincham Road, Styal, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,573 GBP2016-03-31Officer 2002-08-15 ~ dissolvedIIF 6 - Director → ME 2002-08-15 ~ dissolvedIIF 14 - Secretary → ME
- 6 2 Padstow Close, Macclesfield, CheshireActive Corporate (2 parents)Total liabilities (Company account)100 GBP2024-01-31Officer 2011-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 7
XN LIMITED
- nowEVENT LINEN LIMITED - 2015-07-31 Suite 234 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)12,627 GBP2024-03-31Officer 2006-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 1A.G. SYSTEMS LIMITED - 1992-04-13 Cheadle Place, Stockport Road, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)124,299 GBP2024-12-31Officer 2015-05-12 ~ 2021-07-16IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-16IIF 17 - Ownership of shares – 75% or more → OE
- 2
DARK CARBON LIMITED
- nowBIKE & KAYAK LIMITED - 2016-05-24AIG ENGINEERING UK LIMITED - 2024-04-16BLACKHEATH CONTRACTORS LIMITED - 2012-05-11 Suite 234 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)38,422 GBP2024-02-29Officer 2006-01-06 ~ 2011-01-01IIF 15 - Secretary → ME - 3 Unit 2 Barr Green Farm Blossoms Lane, Woodford, Stockport, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 2007-03-28 ~ 2010-09-21IIF 2 - Director → ME
- 4
IT CONSTRUCT (UK) LTD
- nowMARTON BUILDERS LIMITED - 2009-03-09 Acorn House Altrincham Road, Styal, Wilmslow, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-26 GBP2016-03-31Officer 2006-01-06 ~ 2015-05-01IIF 16 - Secretary → ME - 5 Chase House Heathrow Copse, Baughurst, Tadley, HampshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2011-01-20 ~ 2025-10-01IIF 4 - Director → ME
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