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
Wingfield Digby, Frederick John
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies - British banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companiesLyric Square, London, W6 0NB, England
IIF 10
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companiesCrondace Road, London, SW6 4BS, England
IIF 11
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companiesCrondace Road, London, SW6 4BS, England
IIF 12
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companiesCrondace Road, London, SW6 4BS, England
IIF 13North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England
IIF 14North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 15 IIF 16House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 17House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 18
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companiesInverness Street, London, NW1 7HB, United Kingdom
IIF 36
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companiesEaton Gate, London, SW1W 9BJ, United Kingdom
IIF 47
- born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companiesEaton Gate, London, SW1W 9BJ, United Kingdom
IIF 48
- British born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesClements House, 27 Clements Lane, London, EC4N 7AE
IIF 51
- British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companiesAtholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 52
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companiesCornhill, London, EC3V 3QQ, United Kingdom
IIF 65
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companiesLyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 66Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 67Crondace Rd, London, SW6 4BS, United Kingdom
IIF 68Cornhill, London, EC3V 3QQ, England
IIF 69Cornhill, London, EC3V 3QQ, United Kingdom
IIF 70House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 71
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 34 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 45 - Director → ME - 4
A1T1 LTD
125917101 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (11 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 18 - Director → ME
- 6
ADSUM LTD
142463161 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 2 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
124710711 Lyric Square, Adsum Works, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 37 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandActive Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 30 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 39 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 67 - 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 29 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 32 - Director → ME - 14
EUSTON CAPITAL LTD
09027570C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 36 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 6 - Director → ME2013-01-21 ~ 2020-06-16IIF 12 - Director → MEPerson with significant control2017-01-11 ~ 2020-06-16IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE2025-01-10 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 19 - LLP Designated Member → ME - 172 Cygnus Way, West Bromwich, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 15 - Director → ME
- 18INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-082 Cygnus Way, West Bromwich, EnglandActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 16 - Director → ME
- 19
INSTANT VAT LTD
156686071 Lyric Square, London, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 20
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 9 - Director → ME - 21
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 42 - Director → ME - 23
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ 2020-05-15IIF 43 - Director → ME - 24
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ 2020-05-15IIF 44 - Director → ME - 25GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-04-09 ~ nowIIF 17 - Director → ME
- 26
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 33 - Director → ME - 27
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 41 - Director → ME - 28
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-10-01 ~ 2010-02-01IIF 20 - LLP Designated Member → ME2010-09-01 ~ 2020-01-27IIF 21 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2973 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 22 - LLP Designated Member → ME
- 30
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 48 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3173 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 31 - Director → ME
- 32C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ 2020-05-15IIF 28 - Director → ME
- 33C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2018-04-28 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
M.L. AUTOMOTIVE LIMITED
- 2021-03-10 05333155MITCHELL LOGISTICS LIMITED - 2005-02-10Faulkner House, Victoria Street, St. Albans, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ nowIIF 8 - Director → ME - 36
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 35 - Director → ME - 37
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 27 - Director → ME - 38
OLOCO HOLDINGS LIMITED
1562918525 North Orbital Commercial Park, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 39
ADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (4 parents)Officer2021-06-07 ~ 2021-09-02IIF 10 - Director → ME2022-07-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PROPERTY VAT LTD
156634461 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SEPAR UK LTD
1197841725 North Orbital Commercial Park, St. Albans, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 25 - Director → ME - 42
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 46 - Director → ME - 43
ST. ALDHELM LIMITED
071484721238 High Road, Whetstone, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 47 - Director → ME - 44
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 38 - Director → ME - 46
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WASP PFS LIMITED
0763438025 North Orbital Commercial Park, St Albans, Herts, St. Albans, EnglandActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 50 - Director → ME - 48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 1197777625 North Orbital Commercial Park, St Albans, Herts, St. Albans, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
ZUBE INVESTMENTS LIMITED
1382731225 North Orbital Commercial Park, Napsbury Lane, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.