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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Edward Wildes

    Related profiles found in government register
  • Mr Paul Edward Wildes
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British chief executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wildes, Paul
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 92
  • Wildes, Paul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 717 Skyline 1, 50 Goulden Street, Manchester, Greater Manchester, M4 5EJ

      IIF 93
  • Wildes, Paul Edward
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 94
  • Wildes, Paul Edward
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wildes House, Worksop Road, Clowne, Chesterfield, S43 4TD, England

      IIF 95
  • Wildes, Paul
    British born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 96
  • Wildes, Paul
    British chartered accountant born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 97
  • Wildes, Paul
    British chartered accountants born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 98
  • Wildes, Paul
    British director born in March 1976

    Registered addresses and corresponding companies
  • Wildes, Paul
    British finance director born in March 1976

    Registered addresses and corresponding companies

    • 128 Abbey Lane, Sheffield, S8 0BQ

      IIF 108
  • Wildes, Paul
    British

    Registered addresses and corresponding companies
  • Wildes, Paul
    British director

    Registered addresses and corresponding companies
  • Wildes, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    BLUEBELL EVENT SERVICES LIMITED
    - now 14711686
    WILDES DERBYSHIRE EVENTS LIMITED
    - 2024-05-15 14711686
    VAN DYK EVENTS LIMITED
    - 2024-02-27 14711686
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 36 - Director → ME
  • 2
    BLUEBELL HOSPITALITY INVESTMENTS LIMITED
    15961578
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BLUEBELL HOSPITALITY LIMITED
    - now 11144833
    VAN DYK LIMITED
    - 2018-04-24 11144833 12005570
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Officer
    2018-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    BLUEBELL HOTEL LIMITED
    - now 14708008
    WILDES DERBYSHIRE LIMITED
    - 2024-05-15 14708008
    VAN DYK BY WILDES TRADING LIMITED
    - 2024-02-27 14708008
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 5
    BLUEBELL RESOURCING LIMITED
    - now 11636399
    EPICUREAN LIVING LIMITED
    - 2025-07-30 11636399
    MCB ENERGY LIMITED
    - 2021-04-09 11636399 11593226
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,491,717 GBP2024-03-30
    Officer
    2018-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    CARMIN BLOODSTOCK LIMITED
    - now 08337103
    P WILDES LIMITED
    - 2013-10-01 08337103
    Unit 3, Metis, 1 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2015-05-31
    Officer
    2012-12-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CARMIN THOROUGHBRED LIMITED
    08718583
    Unit 3, Metis, 1 Scotland Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 84 - Director → ME
  • 8
    CHESTER HOTEL HOLDINGS LIMITED
    - now 14882052
    WILDES CHESTER LIMITED
    - 2024-05-15 14882052
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 39 - Director → ME
  • 9
    CJW PROPERTY GROUP LIMITED
    15915113
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 25 - Director → ME
  • 10
    CREWE HOTEL HOLDINGS LIMITED
    16084174
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 27 - Director → ME
  • 11
    CREWE HOTEL TRADING LIMITED
    07737635
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,440 GBP2023-03-31
    Officer
    2011-08-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    DESIGNS BY DAYKIN LTD
    10533240
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Officer
    2020-04-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    EXETER AIRPORT HOTEL LIMITED
    07301934
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 14
    MCB ENERGY GROUP LIMITED
    11636382
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 15
    MCB ENERGY SERVICES LIMITED
    11593226 11636399
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 16
    OMBRÉ HAIR LIMITED
    11944305
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    PTP INVESTMENTS LIMITED
    07140740
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Director → ME
  • 18
    THE MOUSE IN MITTENS LIMITED
    14370352
    Wildes House, Worksop Road, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 76 - Director → ME
  • 19
    THE QUEEN'S SCHOOL CHESTER
    13389872
    The Queen's School, City Walls Road, Chester, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2023-09-28 ~ now
    IIF 21 - Director → ME
  • 20
    VAN DYK LIMITED
    12005570 11144833
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,968,030 GBP2023-03-31
    Officer
    2019-05-20 ~ now
    IIF 37 - Director → ME
  • 21
    VAN DYK PROPERTY HOLDINGS LIMITED
    12083605
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 22
    W BRATHAY LIMITED
    13249722
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 23
    W BROW LIMITED
    13249602
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 47 - Director → ME
  • 24
    W CONNECT LIMITED
    - now 07844479
    W SECURITIES LIMITED
    - 2015-07-09 07844479
    Van Dyk Hotel Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,996 GBP2016-02-28
    Officer
    2011-11-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    W HOSPITALITY LIMITED
    07952444
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,555 GBP2019-02-28
    Officer
    2012-02-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    W INVESTMENT GROUP LIMITED
    - now 07732923
    W TRADING LIMITED
    - 2012-03-09 07732923
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,659,035 GBP2022-03-30
    Officer
    2011-08-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    WILD FLORIST LIMITED
    - now 16673290
    FLOWER ROOM HOLDINGS LIMITED
    - 2025-10-23 16673290
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 40 - Director → ME
  • 28
    WILDEHALL BLOODSTOCK LIMITED
    08721748
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,343 GBP2022-05-31
    Officer
    2013-10-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    WILDES BLOODSTOCK LIMITED
    13993136
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 78 - Director → ME
  • 30
    WILDES BRANDED HOTELS LIMITED
    - now 09944737
    P WILDES GROUP LIMITED
    - 2018-04-11 09944737 08797882, 06856515, 08797882
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,947,593 GBP2023-03-31
    Officer
    2016-01-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WILDES CHESTER TRADING LIMITED
    14882155
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 32
    WILDES GROUP LIMITED
    - now 08797882 09944737, 06856515
    P WILDES GROUP LIMITED
    - 2022-11-15 08797882 09944737, 06856515
    MINNIE MOOH LIMITED
    - 2018-04-11 08797882
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -365,313 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    WILDES HOTEL LIMITED
    12172750
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Officer
    2019-08-23 ~ now
    IIF 31 - Director → ME
  • 34
    WILDES HOUSE LIMITED
    12819818
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,039 GBP2023-03-31
    Officer
    2020-08-18 ~ now
    IIF 22 - Director → ME
  • 35
    WILDES INNS LIMITED
    13992408
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,580 GBP2023-03-31
    Officer
    2022-03-21 ~ now
    IIF 29 - Director → ME
  • 36
    WILDES LAKE DISTRICT LIMITED
    13249662
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    WILDES MANSION LIMITED
    13531938
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,119 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 34 - Director → ME
  • 38
    WILDES PROPERTY INVESTMENTS LIMITED
    13577389
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,766 GBP2023-09-29
    Officer
    2021-08-20 ~ now
    IIF 33 - Director → ME
Ceased 53
  • 1
    20:20 DEVELOPMENTS (LEEDS) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED
    - 2008-03-10 05234967
    2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 103 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 114 - Secretary → ME
  • 2
    20:20 DEVELOPMENTS (MANAGEMENT) LIMITED - now
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
    - 2008-03-10 05718216
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2007-02-01
    IIF 108 - Director → ME
    2006-02-22 ~ 2007-02-01
    IIF 109 - Secretary → ME
  • 3
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15 04413851, 04240493, 04349739... (more)
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    IIF 100 - Director → ME
  • 4
    AIG SECURITIES LIMITED
    - now 13250571
    W LAKE DISTRICT HOLDINGS LIMITED
    - 2021-04-26 13250571
    Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,557 GBP2024-03-31
    Officer
    2021-03-08 ~ 2023-03-07
    IIF 49 - Director → ME
  • 5
    ALCHEMY INVESTMENT GROUP LIMITED
    - now 06856515
    WILDES GROUP LIMITED
    - 2012-10-10 06856515 09944737, 08797882, 08797882
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    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
    13 Glentworth Crescent, Skegness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -959,020 GBP2018-02-28
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 90 - Director → ME
  • 7
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now 05095077
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-05
    IIF 101 - Director → ME
  • 8
    BLACK CROFT LIMITED
    - now 06856773
    WILDES CARE GROUP LIMITED
    - 2009-08-17 06856773
    WILDES CONSULTING LIMITED
    - 2009-06-19 06856773
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2013-07-31
    IIF 88 - Director → ME
  • 9
    BLUEBELL HOSPITALITY LIMITED - now
    VAN DYK LIMITED
    - 2018-04-24 11144833 12005570
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,892 GBP2023-03-31
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CONSULTANCY RTS LTD - now
    WILDES EDUCATION LIMITED
    - 2023-08-22 07952549
    W PEOPLE LIMITED
    - 2018-11-20 07952549
    Suite 0271, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,631,111 GBP2021-03-31
    Officer
    2012-02-16 ~ 2023-08-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    CRYSTALINE COMMUNICATIONS LIMITED
    05842697
    Boston House, Business Centre, Business Centre, 69-75 Boston Manor Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    286,131 GBP2024-03-31
    Officer
    2006-06-30 ~ 2011-12-01
    IIF 92 - Director → ME
  • 12
    CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
    - 2008-03-10 05449948 05449981
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 107 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 118 - Secretary → ME
  • 13
    DESIGNS BY DAYKIN LTD
    10533240
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,638 GBP2023-03-31
    Person with significant control
    2020-04-30 ~ 2023-02-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    DEVELOPMENT TOPCO LIMITED - now
    MORRIS PROPERTY DEVELOPMENTS LIMITED
    - 2008-03-10 04978699
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 102 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 116 - Secretary → ME
  • 15
    EUROPA SERVICE CAR LIMITED
    - now 03452125
    PINCO 979 LIMITED - 1997-12-15 04385394, 04947166, 03688988... (more)
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 119 - Secretary → ME
  • 16
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2014-04-11 ~ 2016-08-19
    IIF 42 - Director → ME
  • 17
    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
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,708 GBP2022-03-31
    Officer
    2014-04-10 ~ 2023-08-24
    IIF 80 - Director → ME
    2009-03-24 ~ 2013-07-31
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    HAIR SPA LIMITED
    - now 06912753
    WILDES CARE LIMITED
    - 2009-09-07 06912753
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2013-07-31
    IIF 89 - Director → ME
  • 19
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-07-29
    IIF 73 - Director → ME
  • 20
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2011-09-26 ~ 2023-01-24
    IIF 24 - Director → ME
    Person with significant control
    2018-05-22 ~ 2023-01-22
    IIF 19 - Has significant influence or control → OE
  • 21
    LEEDS PORTFOLIO NO.1 LIMITED - now
    FIRST CITY RENTALS LIMITED
    - 2007-10-24 04656791
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 106 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 120 - Secretary → ME
  • 22
    LOAF GROUP LIMITED
    06904543
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 55 - Director → ME
  • 23
    LOAF HAIRSTYLISTS (FRANCHISE) LIMITED
    06271646
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 58 - Director → ME
  • 24
    LOAF HAIRSTYLISTS LIMITED
    05411940
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-07-31
    IIF 56 - Director → ME
  • 25
    MANSION CAPITAL PARTNERS ALPHA LIMITED
    06433344
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 62 - Director → ME
  • 26
    MANSION CAPITAL PARTNERS BETA LIMITED
    06376718
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 59 - Director → ME
  • 27
    MANSION CAPITAL PARTNERS DELTA LIMITED
    - now 06373000
    FIRST MANSION LIMITED
    - 2008-12-17 06373000
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 64 - Director → ME
  • 28
    MANSION CAPITAL PARTNERS EPSILON LIMITED
    - now 06433354
    MANSION HOUSE ALPHA LIMITED
    - 2008-12-17 06433354
    MANSION HOUSE ALPA LIMITED
    - 2007-12-14 06433354
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 68 - Director → ME
  • 29
    MANSION CAPITAL PARTNERS GAMMA LIMITED
    06621804
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    2008-06-17 ~ 2009-03-27
    IIF 60 - Director → ME
  • 30
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 63 - Director → ME
  • 31
    MANSION EQUITY INVESTMENTS LIMITED
    - now 06685726
    DAVID LLOYD INVESTMENTS LIMITED
    - 2008-11-10 06685726
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    2008-09-02 ~ 2009-03-27
    IIF 93 - Director → ME
  • 32
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-03-27
    IIF 72 - Director → ME
  • 33
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    2008-07-04 ~ 2009-03-27
    IIF 67 - Director → ME
  • 34
    MANSION SECURITIES ALPHA LIMITED
    06433333
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 71 - Director → ME
  • 35
    MANSION SECURITIES BETA LIMITED
    06433343 06377364
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    2007-11-21 ~ 2009-03-27
    IIF 69 - Director → ME
  • 36
    MANSION SECURITIES DELTA LIMITED
    - now 06377364 06433343
    MANSION CONSUMER FINANCE LIMITED
    - 2009-01-13 06377364
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 66 - Director → ME
  • 37
    MANSION SECURITIES GAMMA LIMITED
    06446123
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    2007-12-05 ~ 2009-03-27
    IIF 74 - Director → ME
  • 38
    MANSION SECURITIES LIMITED
    06372981
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    2007-09-17 ~ 2009-03-27
    IIF 70 - Director → ME
  • 39
    MANSION STUDENT LIMITED - now
    MANSION HOUSE LIMITED
    - 2011-03-15 06376755
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    2007-09-20 ~ 2009-03-27
    IIF 65 - Director → ME
  • 40
    PUK (M) LIMITED - now
    MORRIS PROPERTIES (UK) LIMITED
    - 2007-10-17 03698788 05532654, 05532654, 05532654... (more)
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 99 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 121 - Secretary → ME
  • 41
    PVFC LIMITED
    - now 07921609
    WOODLANDS HOTEL TRADING LIMITED
    - 2012-10-10 07921609
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ 2013-07-31
    IIF 86 - Director → ME
  • 42
    SAR PROPERTY DEVELOPMENTS LIMITED - now
    MORRIS PROPERTIES (LEEDS) LIMITED
    - 2008-03-10 05021795
    OGGETTI LIMITED - 2004-02-27
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 105 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 115 - Secretary → ME
  • 43
    SIXT PLC - now
    SIXT PLC
    - 2025-12-15 03401066
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 96 - Director → ME
    2003-03-10 ~ 2003-10-29
    IIF 113 - Secretary → ME
  • 44
    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
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 97 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 112 - Secretary → ME
  • 45
    TDVW LIMITED - now
    VAN DYK TRADING LIMITED
    - 2023-03-07 11018891
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2017-10-18 ~ 2022-11-22
    IIF 38 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-11-22
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    THE MANSION GROUP LIMITED
    06130181
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    2007-03-01 ~ 2009-08-27
    IIF 61 - Director → ME
  • 47
    TRANSFER DATA LIMITED
    05636639
    15 Syke Lane, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    625,823 GBP2024-09-30
    Officer
    2006-01-23 ~ 2007-02-01
    IIF 104 - Director → ME
    2006-01-23 ~ 2007-02-01
    IIF 117 - Secretary → ME
  • 48
    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
    C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,140,378 GBP2022-03-31
    Officer
    2019-07-04 ~ 2023-08-18
    IIF 52 - Director → ME
    2023-08-18 ~ 2023-08-18
    IIF 95 - Director → ME
  • 49
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    IIF 98 - Director → ME
    2002-08-16 ~ 2003-10-29
    IIF 110 - Secretary → ME
  • 50
    UNITED RENTAL GROUP LIMITED
    - now 02551826
    TEAMRANDOM LIMITED - 1990-12-05
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-08-16 ~ 2002-10-23
    IIF 111 - Secretary → ME
  • 51
    W HOTEL TRADING LIMITED
    - now 07467464
    NEW SHIELD SECURITIES LIMITED
    - 2011-05-24 07467464
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2013-07-31
    IIF 57 - Director → ME
  • 52
    WILDES GROUP RECRUITMENT LIMITED
    - now 06013658
    AJ FINANCIAL RECRUITMENT LTD
    - 2009-12-21 06013658
    Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2013-07-31
    IIF 54 - Director → ME
  • 53
    WILDES HOTEL LIMITED
    12172750
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -668,743 GBP2023-09-29
    Person with significant control
    2022-03-31 ~ 2024-10-01
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.