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
parent relation
Individuals in focus

Wolley, Hugh

    Related profiles found in government register
  • Wolley, Hugh
    British

    Registered addresses and corresponding companies

    • 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, UB11 1FW, United Kingdom

      IIF 1

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 2
  • Wolley, Hugh
    British accountant

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 3
  • Wolley, Hugh

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EC, United Kingdom

      IIF 4

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 5

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 6
  • Wolley, Hugh Seymour

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 7

    • 110, Cannon Street, London, EC4N 6EU

      IIF 8

    • 2fa, 2 Finsbury Avenue, London, London, EC2M 2PP, England

      IIF 9

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10 IIF 11

    • Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

      IIF 12

    • Vestry House, Laurence Pounteny Hill, London, EC4R 0EH, England

      IIF 13

    • Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England

      IIF 14

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 15 IIF 16

    • Vestry House, Laurence Pountney Hill, London, London, EC4A 0EH, United Kingdom

      IIF 17

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 18

    • The Barn, The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 19

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Wolley, Hugh Seymour
    British

    Registered addresses and corresponding companies

    • 2fa, 2 Finsbury Avenue, London, London, EC2M 2PP, England

      IIF 25
  • Wolley, Hugh
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 26 IIF 27
  • Wolley, Hugh
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, CM3 3FE

      IIF 28 IIF 29

    • The Watering Farm, Creeting St. Mary, Ipswich, IP6 8ND, England

      IIF 30

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 31 IIF 32

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 33

    • Vestry House, Laurence Pountney Hill, London, London, EC4A 0EH, United Kingdom

      IIF 34

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 35 IIF 36

    • Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD

      IIF 37

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

      IIF 38 IIF 39

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 40
  • Wolley, Hugh
    British co director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 41 IIF 42
  • Wolley, Hugh
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 43

    • The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG

      IIF 44 IIF 45
  • Wolley, Hugh
    British ned born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG, United Kingdom

      IIF 46
  • Wolley, Hugh Seymour
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 152, High Street, Aldeburgh, Suffolk, IP15 5AQ, England

      IIF 47

    • Aldeburgh Golf Club, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PE, United Kingdom

      IIF 48

    • 6-7 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 49

    • 116d, Upper Street, London, N1 1QP, England

      IIF 50

    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 51

    • Milestone House, High Street, Yoxford, Saxmundham, Suffolk, IP17 3EP, England

      IIF 52 IIF 53
  • Wolley, Hugh Seymour
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 216, Dales Road, Ipswich, Suffolk, IP1 4JY, United Kingdom

      IIF 54
  • Wolley, Hugh Seymour
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 55
  • Mr Hugh Wolley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milestone House, High Street, Yoxford, Saxmundham, Suffolk, IP17 3EP, England

      IIF 56
  • Hugh Seymour Wolley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 13
  • 1
    SPROOT F&B LIMITED - 2022-06-28
    ROOTS F&B LIMITED - 2021-03-19
    116d Upper Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,960 GBP2023-08-31
    Officer
    2024-02-22 ~ now
    IIF 50 - director → ME
  • 2
    COLONNADE HOLDINGS LIMITED - 2008-04-19
    COLONNADE RESIDENTIAL LIMITED - 2005-06-08
    ISLAND SECURITIES LIMITED - 2002-11-05
    COLONNADE RESIDENTIAL LIMITED - 2002-10-17
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 42 - director → ME
  • 3
    COLONNADE RESIDENTAIL LIMITED - 2005-08-26
    LAMPITTS HILL LIMITED - 2005-06-08
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 41 - director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 43 - director → ME
  • 5
    EMMAUS IPSWICH LIMITED - 2017-09-26
    216 Dales Road, Ipswich, Suffolk, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    38,013 GBP2018-09-30
    Officer
    2023-10-31 ~ now
    IIF 54 - director → ME
  • 6
    6-7 Grange Court, The Limes, Ingatestone, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,136,276 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 46 - director → ME
  • 7
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,100 GBP2018-12-31
    Officer
    2014-09-15 ~ dissolved
    IIF 25 - secretary → ME
    IIF 9 - secretary → ME
  • 9
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-03 ~ now
    IIF 10 - secretary → ME
  • 10
    TANTALUM CORPORATION LIMITED - 2014-03-14
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -835,079 GBP2017-06-30
    Officer
    2017-04-05 ~ dissolved
    IIF 34 - director → ME
    2014-09-15 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 11 - secretary → ME
  • 12
    L’ESCARGOT SUR-MER LIMITED - 2022-08-01
    152 High Street, Aldeburgh, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    516,922 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 47 - director → ME
  • 13
    Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
    Corporate (1 parent)
    Total liabilities (Company account)
    25,240 GBP2024-07-31
    Officer
    2009-07-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    Aldeburgh Golf Club, Saxmundham Road, Aldeburgh, Suffolk, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    3,726,866 GBP2023-12-31
    Officer
    2022-07-07 ~ 2024-04-01
    IIF 48 - director → ME
  • 2
    6-7 Grange Court The Limes, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -71,397 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-01-20
    IIF 49 - director → ME
  • 3
    S&P BIOGAS LIMITED - 2019-09-02
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Officer
    2019-06-24 ~ 2019-08-23
    IIF 30 - director → ME
  • 4
    Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
    Dissolved corporate (1 offspring)
    Officer
    2006-11-14 ~ 2009-05-19
    IIF 45 - director → ME
  • 5
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 20 - secretary → ME
  • 6
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179 GBP2024-03-31
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 7 - secretary → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Officer
    2019-06-24 ~ 2019-08-23
    IIF 29 - director → ME
  • 8
    Vestry House, Laurence Pountney Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -2,777 GBP2024-03-31
    Officer
    2018-11-28 ~ 2019-02-11
    IIF 32 - director → ME
    2017-04-05 ~ 2019-02-11
    IIF 15 - secretary → ME
  • 9
    OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,028,386 GBP2019-09-30
    Officer
    2019-05-31 ~ 2020-07-20
    IIF 24 - secretary → ME
  • 10
    GREEN LIGHT PRODUCTIONS - 1993-06-01
    The Foundry, Bury Road, Lawshall, Bury St Edmunds
    Corporate (10 parents)
    Equity (Company account)
    333,336 GBP2018-12-31
    Officer
    2009-03-14 ~ 2016-12-01
    IIF 40 - director → ME
  • 11
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED - 2022-06-29
    PRECISION PROSPECTING LIMITED - 2017-12-05
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2007-09-30
    IIF 26 - director → ME
    1999-10-20 ~ 2007-09-30
    IIF 3 - secretary → ME
  • 12
    Crown Chambers, Bridge Street, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -176,605 GBP2018-10-01 ~ 2019-09-30
    Officer
    2020-04-09 ~ 2020-05-20
    IIF 19 - secretary → ME
  • 13
    Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    48,441 GBP2023-12-31
    Officer
    2022-08-16 ~ 2023-05-19
    IIF 51 - director → ME
    2023-10-09 ~ 2024-09-17
    IIF 53 - director → ME
  • 14
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -795 GBP2023-09-30
    Officer
    2017-09-12 ~ 2019-02-11
    IIF 13 - secretary → ME
  • 15
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,283,466 EUR2023-12-31
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 35 - director → ME
    2016-09-02 ~ 2019-02-12
    IIF 22 - secretary → ME
  • 16
    2D TECHNOLOGIES LIMITED - 2017-07-06
    7-8 West Newlands, Somersham, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,688,662 GBP2023-12-31
    Officer
    2019-11-13 ~ 2021-12-31
    IIF 6 - secretary → ME
  • 17
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-02-02
    IIF 21 - secretary → ME
  • 18
    15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 27 - director → ME
    1998-10-16 ~ 2008-03-31
    IIF 2 - secretary → ME
  • 19
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    2018-09-12 ~ 2019-02-12
    IIF 4 - secretary → ME
  • 20
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2017-11-08 ~ 2019-02-12
    IIF 14 - secretary → ME
  • 21
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    2017-12-22 ~ 2019-03-26
    IIF 55 - director → ME
    Person with significant control
    2017-12-22 ~ 2018-08-31
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2018-08-07
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Officer
    2017-12-27 ~ 2019-02-12
    IIF 5 - secretary → ME
  • 23
    34 Lime Street, London, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -85,969 GBP2023-12-31
    Officer
    2017-08-15 ~ 2019-02-12
    IIF 12 - secretary → ME
  • 24
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-24 ~ 2019-08-29
    IIF 28 - director → ME
  • 25
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-03-31
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 31 - director → ME
  • 26
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 33 - director → ME
    2017-04-05 ~ 2019-02-12
    IIF 23 - secretary → ME
  • 27
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2017-02-28
    IIF 38 - director → ME
  • 28
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2012-07-24 ~ 2017-02-28
    IIF 39 - director → ME
  • 29
    API TENZA LIMITED - 2005-01-21
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Corporate (3 parents)
    Officer
    ~ 1998-07-17
    IIF 44 - director → ME
  • 30
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    2017-11-17 ~ 2018-03-09
    IIF 36 - director → ME
    2017-04-06 ~ 2019-02-12
    IIF 18 - secretary → ME
  • 31
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2014-03-31 ~ 2017-02-28
    IIF 37 - director → ME
    2014-02-04 ~ 2019-02-25
    IIF 1 - secretary → ME
  • 32
    TRUELL GATES LIMITED - 2012-06-12
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -592,316 GBP2017-12-31
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.