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
Individuals in focus
Mr Frederick John Wingfield Digby
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 12, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 223, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 373, Cornhill, London, EC3V 3QQ, England
IIF 473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 5Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 6
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 9
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies1 Lyric Square, Adsum Works, London, W6 0NB, England
IIF 101, Lyric Square, London, W6 0NB, England
IIF 11 IIF 12 IIF 133, Newton Avenue, London, W3 8AJ, England
IIF 14Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 15 IIF 16Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 22
- British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 23
- British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 24 IIF 25 IIF 261, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 272, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 28 IIF 2923, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 3039, Inverness Street, London, NW1 7HB, United Kingdom
IIF 3173, Cornhill, London, EC3V 3QQ, England
IIF 32 IIF 3373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 46 IIF 47
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 53
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 54123, Buckingham Palace Road, London, SW1W 9SH, England
IIF 55 IIF 56 IIF 57 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 59 IIF 60 IIF 61 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 63 IIF 64 IIF 6525, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 66 IIF 67
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 68
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 69
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 70Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7125, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 72 IIF 73Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 74Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 75
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 41 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 43 - Director → ME - 4
A1T1 LTD
12591710123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 56 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (12 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 75 - Director → ME
- 6
ADSUM LTD
14246316123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 57 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
12471071123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 32 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-10-28 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 35 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 2 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 26 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 34 - Director → ME - 14
EUSTON CAPITAL LTD
09027570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2020-03-13C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 31 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2013-01-21 ~ 2020-06-16IIF 69 - Director → ME2023-05-16 ~ nowIIF 63 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2017-01-11 ~ 2020-06-16IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 48 - LLP Designated Member → ME - 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 72 - Director → ME
- 18
INSTANT VAT LTD
15668607123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 19
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 67 - Director → ME - 20
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 70 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 39 - Director → ME - 22
- 23
- 24GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (13 parents)Officer2025-04-09 ~ nowIIF 74 - Director → ME
- 25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 36 - Director → ME - 26
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 38 - Director → ME - 27
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-09-01 ~ 2020-01-27IIF 50 - LLP Designated Member → ME2008-10-01 ~ 2010-02-01IIF 49 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2873 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 53 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 33 - Director → ME
- 31
- 32
- 33
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 44 - Director → ME - 36
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 24 - Director → ME - 37
OLOCO HOLDINGS LIMITED
15629185Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of controlADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ 2021-09-02IIF 54 - Director → ME2022-07-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PROPERTY VAT LTD
15663446123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 58 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RAPTOR LIMITED
17175710Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 62 - Director → ME - 41
SEPAR UK LTD
11978417Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 47 - Director → ME - 42
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 45 - Director → ME - 43
ST. ALDHELM LIMITED
07148472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control1238 High Road, Whetstone, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 29 - Director → ME - 44
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 28 - Director → ME - 46
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 47INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 73 - Director → ME
- 48
WASP PFS LIMITED
07634380Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 64 - Director → ME - 49
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 11977776Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 46 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
- 51
ZUBE INVESTMENTS LIMITED
13827312Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.