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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
parent relation
Individuals in focus

Mr Paul Edward Wildes

child relation
Offspring entities and appointments 107
  • 1
    20:20 DEVELOPMENTS (LEEDS) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED
    - 2008-03-10 05234967
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 115 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 130 - Secretary → ME
  • 2
    20:20 DEVELOPMENTS (MANAGEMENT) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
    - 2008-03-10 05718216
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 102 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 134 - Secretary → ME
  • 3
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 107 - Director → ME
  • 4
    AIG SECURITIES LIMITED
    - now 13250571
    W LAKE DISTRICT HOLDINGS LIMITED
    - 2021-04-26 13250571
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 47 - Director → ME
  • 5
    ALCHEMY INVESTMENT GROUP LIMITED
    - now 06856515
    WILDES GROUP LIMITED
    - 2012-10-10 06856515 08797882... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 87 - Director → ME
  • 6
    ALCHEMY LAND LIMITED
    - now 06912779
    W HOTEL SECURITIES LIMITED
    - 2012-10-11 06912779
    W PROMOTIONS LIMITED
    - 2011-04-05 06912779
    WILDES CARE ESTATES LIMITED
    - 2009-08-11 06912779
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 92 - Director → ME
  • 7
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 111 - Director → ME
  • 8
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED
    - 2009-08-17 06856773 08797882... (more)
    WILDES CONSULTING LIMITED
    - 2009-06-19 06856773
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 88 - Director → ME
  • 9
    BLUEBELL EVENT SERVICES LIMITED
    - now 14711686
    WILDES DERBYSHIRE EVENTS LIMITED
    - 2024-05-15 14711686
    VAN DYK EVENTS LIMITED
    - 2024-02-27 14711686
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 72 - Director → ME
  • 10
    BLUEBELL HOSPITALITY INVESTMENTS LIMITED
    15961578
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 94 - Director → ME
  • 11
    BLUEBELL HOSPITALITY LIMITED
    - now 11144833
    VAN DYK LIMITED
    - 2018-04-24 11144833 12005570
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 16 - Has significant influence or control → OE
    2018-01-11 ~ 2018-01-11
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    BLUEBELL HOTEL LIMITED
    - now 14708008
    WILDES DERBYSHIRE LIMITED
    - 2024-05-15 14708008
    VAN DYK BY WILDES TRADING LIMITED
    - 2024-02-27 14708008
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 63 - Director → ME
  • 13
    BLUEBELL RESOURCING LIMITED
    - now 11636399
    EPICUREAN LIVING LIMITED
    - 2025-07-30 11636399
    MCB ENERGY LIMITED
    - 2021-04-09 11636399 11593226
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-07-28
    IIF 10 - Has significant influence or control → OE
  • 14
    BUDGET MONEY LIMITED
    05410867
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 127 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 133 - Secretary → ME
  • 15
    C G HOMES LIMITED
    05597527
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 122 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 145 - Secretary → ME
  • 16
    CARMIN BLOODSTOCK LIMITED
    - now 08337103
    P WILDES LIMITED
    - 2013-10-01 08337103
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    CARMIN THOROUGHBRED LIMITED
    08718583
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 80 - Director → ME
  • 18
    CHESTER HOTEL HOLDINGS LIMITED
    - now 14882052
    WILDES CHESTER LIMITED
    - 2024-05-15 14882052
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 75 - Director → ME
  • 19
    CJW PROPERTY GROUP LIMITED
    15915113
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 52 - Director → ME
  • 20
    CONSULTANCY RTS LTD - now
    WILDES EDUCATION LIMITED
    - 2023-08-22 07952549
    W PEOPLE LIMITED
    - 2018-11-20 07952549
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    CREWE HOTEL (GUERNSEY) LIMITED
    OE022063
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-05 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 22
    CREWE HOTEL HOLDINGS LIMITED
    16084174
    Active Corporate (3 parents)
    Officer
    2024-11-17 ~ now
    IIF 55 - Director → ME
  • 23
    CREWE HOTEL TRADING LIMITED
    07737635
    Active Corporate (7 parents)
    Officer
    2011-08-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-05-16 ~ 2025-03-05
    IIF 20 - Has significant influence or control → OE
  • 24
    CRYSTALINE COMMUNICATIONS LIMITED
    05842697
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 96 - Director → ME
  • 25
    CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
    - 2008-03-10 05449948 05449981
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 125 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 152 - Secretary → ME
  • 26
    DESIGNS BY DAYKIN LTD
    10533240
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 18 - Has significant influence or control → OE
    2020-04-30 ~ 2023-02-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    DEVELOPMENT TOPCO LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS LIMITED
    - 2008-03-10 04978699 05449980
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 113 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 141 - Secretary → ME
  • 28
    EUROPA SERVICE CAR LIMITED
    - now 03452125
    PINCO 979 LIMITED - 1997-12-15
    Active Corporate (24 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 147 - Secretary → ME
  • 29
    EXETER AIRPORT HOTEL LIMITED
    07301934
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 30
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 81 - Director → ME
  • 31
    GZX CONSULTANCY LTD - now
    VAN DYK COUNTRY HOUSE HOTEL LIMITED
    - 2023-09-08 06856792
    VAN DYKE COUNTRY HOUSE HOTEL LIMITED
    - 2016-05-25 06856792
    W PROPERTY SERVICES LIMITED
    - 2016-05-24 06856792
    W INVESTMENT MANAGEMENT LIMITED
    - 2015-02-17 06856792
    ALCHEMY SECURITIES LIMITED
    - 2014-05-01 06856792
    WILDES SECURITIES LIMITED
    - 2012-10-10 06856792
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 93 - Director → ME
    2014-04-10 ~ 2023-08-24
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    HAIR SPA LIMITED
    - now 06912753
    WILDES CARE LIMITED
    - 2009-09-07 06912753
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 91 - Director → ME
  • 33
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 38 - Director → ME
  • 34
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED - 2010-08-24
    Active Corporate (8 parents)
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 51 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 21 - Has significant influence or control → OE
  • 35
    LEEDS (PARK ROW) LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (LEEDS) LIMITED
    - 2008-03-10 05294452
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 114 - Director → ME
    2006-01-23 ~ 2007-05-24
    IIF 153 - Secretary → ME
  • 36
    LEEDS PORTFOLIO NO.1 LIMITED - now
    FIRST CITY RENTALS LIMITED
    - 2007-10-24 04656791
    Dissolved Corporate (11 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 124 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 154 - Secretary → ME
  • 37
    LOAF GROUP LIMITED
    06904543
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 84 - Director → ME
  • 38
    LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
    06271646
    Dissolved Corporate (11 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 90 - Director → ME
  • 39
    LOAF HAIRSTYLISTS LIMITED
    05411940
    Dissolved Corporate (13 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 85 - Director → ME
  • 40
    M.E.PROPERTIES LIMITED - now
    MORRIS PROPERTIES (MIDDLE EAST) LIMITED
    - 2007-09-21 05471513
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 101 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 150 - Secretary → ME
  • 41
    MANSION CAPITAL PARTNERS ALPHA LIMITED
    06433344
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 26 - Director → ME
  • 42
    MANSION CAPITAL PARTNERS BETA LIMITED
    06376718
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 23 - Director → ME
  • 43
    MANSION CAPITAL PARTNERS DELTA LIMITED
    - now 06373000
    FIRST MANSION LIMITED
    - 2008-12-17 06373000
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 28 - Director → ME
  • 44
    MANSION CAPITAL PARTNERS EPSILON LIMITED
    - now 06433354
    MANSION HOUSE ALPHA LIMITED
    - 2008-12-17 06433354
    MANSION HOUSE ALPA LIMITED
    - 2007-12-14 06433354
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 32 - Director → ME
  • 45
    MANSION CAPITAL PARTNERS GAMMA LIMITED
    06621804
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 24 - Director → ME
  • 46
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 27 - Director → ME
  • 47
    MANSION EQUITY INVESTMENTS LIMITED
    - now 06685726
    DAVID LLOYD INVESTMENTS LIMITED
    - 2008-11-10 06685726
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 98 - Director → ME
  • 48
    MANSION INDEPENDENT LIMITED
    06676064
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2009-03-27
    IIF 97 - Director → ME
  • 49
    MANSION INVESTMENT CONSULTANTS LIMITED
    - now 06376742
    MANSION FINANCE LIMITED
    - 2008-12-17 06376742
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 36 - Director → ME
  • 50
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 37 - Director → ME
  • 51
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 31 - Director → ME
  • 52
    MANSION SECURITIES ALPHA LIMITED
    06433333
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 35 - Director → ME
  • 53
    MANSION SECURITIES BETA LIMITED
    06433343 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 33 - Director → ME
  • 54
    MANSION SECURITIES DELTA LIMITED
    - now 06377364 06433343
    MANSION CONSUMER FINANCE LIMITED
    - 2009-01-13 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 30 - Director → ME
  • 55
    MANSION SECURITIES GAMMA LIMITED
    06446123
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 39 - Director → ME
  • 56
    MANSION SECURITIES LIMITED
    06372981
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 34 - Director → ME
  • 57
    MANSION STUDENT LIMITED - now
    MANSION HOUSE LIMITED
    - 2011-03-15 06376755
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 29 - Director → ME
  • 58
    MCB ENERGY GROUP LIMITED
    11636382
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 59
    MCB ENERGY SERVICES LIMITED
    11593226 11636399
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MGSR LIMITED - now
    SR MORRIS GROUP LIMITED
    - 2008-03-10 05537267
    MORRIS PROPERTY GROUP LIMITED
    - 2006-08-10 05537267
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 128 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 157 - Secretary → ME
  • 61
    OMBRÉ HAIR LIMITED
    11944305
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 62
    P MANAGERS LIMITED - now
    MORRIS PROPERTY MANAGERS LIMITED
    - 2007-09-21 05594528
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 112 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 144 - Secretary → ME
  • 63
    P TRADING LIMITED - now
    MORRIS PROPERTY TRADING LIMITED
    - 2007-10-26 05718213
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 118 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 148 - Secretary → ME
  • 64
    PROPERTIES (M) LIMITED - now
    MORRIS PROPERTIES LIMITED - 2007-10-26
    MORRIS PROPERTIES LIMITED
    - 2007-09-07 05532654 03698788
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 121 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 129 - Secretary → ME
  • 65
    PROPERTIES - SL LIMITED - now
    MORRIS PROPERTIES (SOUTH LEEDS) LIMITED
    - 2007-09-21 05293078 05021795
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 109 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 142 - Secretary → ME
  • 66
    PROPERTIES PRESTON LIMITED - now
    MORRIS PROPERTIES (PRESTON) LIMITED - 2007-12-03
    MORRIS PROPERTIES (PRESTON) LIMITED
    - 2007-09-21 05597031
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 116 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 135 - Secretary → ME
  • 67
    PROTIER HOUSE DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (EAST LEEDS) LIMITED
    - 2008-04-10 05497984
    Dissolved Corporate (8 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 104 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 139 - Secretary → ME
  • 68
    PTP INVESTMENTS LIMITED
    07140740
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 78 - Director → ME
  • 69
    PUK (M) LIMITED - now
    MORRIS PROPERTIES (UK) LIMITED
    - 2007-10-17 03698788 05532654... (more)
    2 PHONE U LIMITED - 2002-01-16
    Liquidation Corporate (13 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 105 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 155 - Secretary → ME
  • 70
    PVFC LIMITED
    - now 07921609
    WOODLANDS HOTEL TRADING LIMITED
    - 2012-10-10 07921609
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 86 - Director → ME
  • 71
    SAR PROPERTY DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (LEEDS) LIMITED
    - 2008-03-10 05021795 05293078
    OGGETTI LIMITED - 2004-02-27
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 123 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 140 - Secretary → ME
  • 72
    SIXT LEASING (UK) LIMITED
    03563681
    Dissolved Corporate (18 parents)
    Officer
    2002-09-09 ~ 2003-10-29
    IIF 131 - Secretary → ME
  • 73
    SIXT LIMITED - now
    SIXT PLC
    - 2025-12-15 03401066
    Active Corporate (18 parents)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 110 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 156 - Secretary → ME
  • 74
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED
    - 2015-08-20 00440897
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 108 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 146 - Secretary → ME
  • 75
    SLPD LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (SOUTH LEEDS) LIMITED
    - 2007-09-20 05449981 05449948
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 126 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 151 - Secretary → ME
  • 76
    TDVW LIMITED - now
    VAN DYK TRADING LIMITED
    - 2023-03-07 11018891
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 74 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    THE MANSION GROUP LIMITED
    06130181
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 25 - Director → ME
  • 78
    THE MOUSE IN MITTENS LIMITED
    14370352
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 79
    THE QUEEN'S SCHOOL CHESTER
    13389872
    Active Corporate (35 parents)
    Officer
    2023-09-28 ~ now
    IIF 40 - Director → ME
  • 80
    TRANSFER DATA LIMITED
    05636639
    Active Corporate (7 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 120 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 149 - Secretary → ME
  • 81
    TRS CONSULTANTS LTD - now
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED
    - 2023-08-22 12085498
    Liquidation Corporate (12 parents)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 99 - Director → ME
    2019-07-04 ~ 2023-08-18
    IIF 66 - Director → ME
  • 82
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 106 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 136 - Secretary → ME
  • 83
    UNITED RENTAL GROUP LIMITED
    - now 02551826
    TEAMRANDOM LIMITED - 1990-12-05
    Active Corporate (31 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 143 - Secretary → ME
  • 84
    VAN DYK LIMITED
    12005570 11144833
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 73 - Director → ME
  • 85
    VAN DYK PROPERTY HOLDINGS LIMITED
    12083605
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-03 ~ dissolved
    IIF 69 - Director → ME
  • 86
    VERTO DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2008-03-10 05449980 04978699
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 117 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 137 - Secretary → ME
  • 87
    W BRATHAY LIMITED
    13249722
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 88
    W BROW LIMITED
    13249602
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 89
    W COMMUNICATIONS LTD
    05885038
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-05-01
    IIF 119 - Director → ME
    2006-07-24 ~ 2007-05-01
    IIF 132 - Secretary → ME
  • 90
    W CONNECT LIMITED
    - now 07844479
    W SECURITIES LIMITED
    - 2015-07-09 07844479
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 91
    W HOSPITALITY LIMITED
    07952444
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 92
    W HOTEL TRADING LIMITED
    - now 07467464
    NEW SHIELD SECURITIES LIMITED
    - 2011-05-24 07467464
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 89 - Director → ME
  • 93
    W INVESTMENT GROUP LIMITED
    - now 07732923
    W TRADING LIMITED
    - 2012-03-09 07732923
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 94
    WILD FLORIST LIMITED
    - now 16673290
    FLOWER ROOM HOLDINGS LIMITED
    - 2025-10-23 16673290
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 76 - Director → ME
  • 95
    WILDEHALL BLOODSTOCK LIMITED
    08721748
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 96
    WILDES BLOODSTOCK LIMITED
    13993136
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 57 - Director → ME
  • 97
    WILDES BRANDED HOTELS LIMITED
    - now 09944737
    P WILDES GROUP LIMITED
    - 2018-04-11 09944737 08797882... (more)
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WILDES CHESTER TRADING LIMITED
    14882155
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 99
    WILDES GROUP LIMITED
    - now 08797882 06856515... (more)
    P WILDES GROUP LIMITED
    - 2022-11-15 08797882 09944737... (more)
    MINNIE MOOH LIMITED
    - 2018-04-11 08797882
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    WILDES GROUP RECRUITMENT LIMITED
    - now 06013658
    AJ FINANCIAL RECRUITMENT LTD
    - 2009-12-21 06013658
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 83 - Director → ME
  • 101
    WILDES HOTEL LIMITED
    12172750
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 15 - Has significant influence or control → OE
  • 102
    WILDES HOUSE LIMITED
    12819818
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-08-03 ~ 2025-08-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 103
    WILDES INNS LIMITED
    13992408
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 104
    WILDES LAKE DISTRICT LIMITED
    13249662
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 105
    WILDES MANSION LIMITED
    13531938
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 70 - Director → ME
  • 106
    WILDES PROPERTY INVESTMENTS LIMITED
    13577389
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ now
    IIF 68 - Director → ME
  • 107
    WISEWORD LIMITED
    05411692
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 103 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 138 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.