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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 James Richard Wedge

child relation
Offspring entities and appointments 65
  • 1
    B & W CONTAINERS LIMITED
    01485394
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2018-04-01
    IIF 15 - Director → ME
  • 2
    BAYFORD COURT LTD
    07991238
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2013-07-31
    IIF 27 - Director → ME
  • 3
    BBT WEDGE LIMITED
    15054648
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIRD AND WEDGE LIMITED
    08620858
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-28 ~ 2016-06-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOYSSY HOLDINGS LTD
    06637184
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2019-02-10
    IIF 34 - Director → ME
  • 6
    BULLER FLAT 7 LIMITED
    14082096
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 62 - Director → ME
  • 7
    CAVENDISH PERSONNEL LIMITED - now
    WEDGE COMMERCIAL PROPERTIES LIMITED
    - 2018-12-27 01849751 02614915... (more)
    WEDGE FELT ROOFING LIMITED
    - 2007-07-17 01849751
    ERNEST WEDGE FELT ROOFING (MIDLANDS) LTD. - 1991-05-20
    RABURNE LIMITED - 1984-11-21
    Active Corporate (8 parents)
    Officer
    1992-12-01 ~ 2018-12-26
    IIF 37 - Director → ME
  • 8
    CBM HOLDCO LIMITED
    12216037
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 31 - Director → ME
  • 9
    CBM PROPCO LIMITED
    12216032
    Active Corporate (5 parents)
    Officer
    2020-02-15 ~ now
    IIF 30 - Director → ME
  • 10
    CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
    06475150
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2009-02-01
    IIF 20 - Director → ME
  • 11
    CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
    06637741
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2019-10-10
    IIF 21 - Director → ME
  • 12
    CHANDLERS BUILDING SUPPLIES LIMITED
    02820046
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2011-01-14
    IIF 23 - Director → ME
  • 13
    CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP
    OC358974 07351290... (more)
    Active Corporate (5 parents)
    Officer
    2010-10-22 ~ 2014-04-15
    IIF 67 - LLP Designated Member → ME
  • 14
    CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED
    - now 08559084
    CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED
    - 2016-04-12 08559084
    CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED
    - 2014-01-27 08559084
    Active Corporate (14 parents)
    Officer
    2013-06-06 ~ 2019-10-10
    IIF 53 - Director → ME
  • 15
    CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED
    08623821
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 54 - Director → ME
  • 16
    DONTEL ROOFING SUPPLIES (DEPOT 3) LIMITED
    15854728 16616836... (more)
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 65 - Director → ME
  • 17
    DONTEL ROOFING SUPPLIES (DEPOT 4) LIMITED
    16013476 15854728... (more)
    Active Corporate (6 parents)
    Officer
    2024-10-11 ~ now
    IIF 79 - Director → ME
  • 18
    DONTEL ROOFING SUPPLIES LIMITED
    04789717
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 50 - Director → ME
  • 19
    EBUILDINGSUPPLIES LTD
    - now 06814518 05908811
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2013-03-15
    IIF 56 - Director → ME
  • 20
    ELLIEFARM LIMITED
    13195191
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 59 - Director → ME
  • 21
    ERNEST WEDGE (ROOFING) LIMITED
    - now 01435940 00480365... (more)
    CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED
    - 1982-02-22 01435940
    Active Corporate (7 parents)
    Officer
    (before 1991-05-08) ~ 2003-09-01
    IIF 74 - Director → ME
    1992-04-16 ~ 2003-09-01
    IIF 89 - Secretary → ME
  • 22
    ERNEST WEDGE TARMACADAM LIMITED
    - now 01305144
    WEDGE ROOFING LIMITED
    - 2001-11-09 01305144 01501727... (more)
    ERNEST WEDGE ROOFING OF BURTON LIMITED
    - 1996-04-04 01305144
    ERNEST WEDGE ROOFING (RUGBY) LIMITED
    - 1978-12-31 01305144
    Dissolved Corporate (8 parents)
    Officer
    1992-06-15 ~ 2007-08-01
    IIF 24 - Director → ME
    (before 1992-04-16) ~ dissolved
    IIF 83 - Secretary → ME
  • 23
    FM ROOFING LIMITED - now
    WEDGE ROOFING LIMITED
    - 2003-02-10 01640483 01305144... (more)
    ERNEST WEDGE TARMACADAM LIMITED
    - 2001-11-09 01640483
    ERNEST WEDGE (ASPHALT & TARMAC) LIMITED
    - 1991-02-28 01640483
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-09) ~ 2003-01-31
    IIF 70 - Director → ME
    (before 1992-07-09) ~ 2003-01-31
    IIF 87 - Secretary → ME
  • 24
    FOYNE JONES LLP
    - now OC330083
    CP EDUCATION LLP
    - 2009-08-21 OC330083
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2015-02-28
    IIF 66 - LLP Designated Member → ME
  • 25
    FOYNE JONES RECRUITMENT LIMITED
    09452861
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2015-09-14
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    HERD CONSTRUCTION (HERTS) LIMITED
    01035510
    Active Corporate (8 parents)
    Officer
    2000-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 27
    HERD CONSTRUCTION LIMITED
    00918097
    Dissolved Corporate (6 parents)
    Officer
    2001-01-19 ~ 2019-02-10
    IIF 42 - Director → ME
    1996-10-22 ~ 2019-02-10
    IIF 82 - Secretary → ME
  • 28
    HOLLYBUSH HOUSE LTD
    - now 02167643
    CLUBHAYES LIMITED - 1987-12-30
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 29
    HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED
    03933213
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    IRONGATE POINT LIMITED
    04637228
    Active Corporate (8 parents)
    Officer
    2012-01-11 ~ now
    IIF 47 - Director → ME
  • 31
    JORDAN WEDGE LIMITED
    - now 05091663
    WEDGE JORDAN TURNER LIMITED
    - 2005-04-19 05091663
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2005-10-17
    IIF 76 - Director → ME
  • 32
    JW CLINE ROAD LIMITED
    09724836
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 48 - Director → ME
  • 33
    JW WILLESDEN LIMITED
    09073188
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    LW HOLDCO LIMITED
    12889265
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-19 ~ now
    IIF 58 - Director → ME
  • 35
    MANOR STABLES DEVELOPMENT LLP
    OC434376
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 36
    ORDIE INVESTMENTS LIMITED
    14240597
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 63 - Director → ME
  • 37
    PARKWAY DEVELOPMENT HOLDINGS LTD
    06636024
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2019-02-10
    IIF 40 - Director → ME
    2008-07-02 ~ 2016-03-01
    IIF 26 - Director → ME
  • 38
    PARKWAY DEVELOPMENTS LIMITED
    02788445
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-15 ~ now
    IIF 49 - Director → ME
  • 39
    PARKWAY GROUP LIMITED
    - now 02551147
    HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2019-02-10
    IIF 36 - Director → ME
  • 40
    PARKWAY HOMES LIMITED
    - now 00548409
    ELBORNE ESTATES LIMITED - 1993-02-18
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ 2019-02-10
    IIF 44 - Director → ME
  • 41
    PREMISOL LIMITED
    - now 06092584
    IAN NEALE DEVELOPMENT SOLUTIONS LTD
    - 2015-06-23 06092584
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 42
    R.J. & T. WORMELL LIMITED
    - now 02352733 00395618
    WEDGE ROOFING CENTRES LIMITED
    - 2000-03-31 02352733 00395618
    THE WEDGE TRADING COMPANY LIMITED
    - 1997-11-19 02352733 02009319
    WEDGE MERCHANTING LTD
    - 1989-03-10 02352733
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-27) ~ 2005-10-17
    IIF 75 - Director → ME
    1992-04-16 ~ 2005-10-17
    IIF 88 - Secretary → ME
  • 43
    RAINHAM SALAMONS WAY LIMITED
    10849344
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    ROOFING MATERIAL SUPPLIES LIMITED
    - now 02377028
    ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
    STIRFIT LIMITED - 1989-07-25
    Active Corporate (15 parents)
    Officer
    1996-01-19 ~ 2005-10-17
    IIF 77 - Director → ME
    1996-01-19 ~ 2005-10-17
    IIF 90 - Secretary → ME
  • 45
    ROOFRITE WEDGE LTD
    - now 03064759
    FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
    Dissolved Corporate (10 parents)
    Officer
    1997-08-08 ~ 2019-02-10
    IIF 33 - Director → ME
  • 46
    SIG ROOFING LIMITED - now
    CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
    - 2024-03-30 02438441
    Active Corporate (14 parents)
    Officer
    2001-06-28 ~ 2005-10-17
    IIF 71 - Director → ME
  • 47
    THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED
    06344720
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 25 - Director → ME
    2007-08-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    THE WEDGE TRADING COMPANY LIMITED
    - now 02009319 02352733
    CHASE SECURITIES LIMITED
    - 1997-12-11 02009319
    ERNEST WEDGE ROOFING SERVICES LIMITED - 1988-08-15
    VEXTOME LIMITED - 1987-07-02
    Dissolved Corporate (5 parents)
    Officer
    1992-04-16 ~ 2019-02-10
    IIF 81 - Secretary → ME
  • 49
    TINDLE LIMITED
    01789108
    Active Corporate (13 parents)
    Officer
    1994-11-18 ~ 2002-10-04
    IIF 69 - Director → ME
    1998-10-19 ~ 2002-01-25
    IIF 86 - Secretary → ME
  • 50
    TORRINGTON GARDENS MANAGEMENT COMPANY LIMITED
    12053175
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ now
    IIF 51 - Director → ME
    2019-06-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 51
    TURKAR BUSINESS SERVICES LTD - now
    WEDGE RECLAIM (MIDLANDS) LIMITED
    - 2008-09-16 05091580
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-08-01
    IIF 17 - Director → ME
  • 52
    WEDGE DEVELOPMENTS LIMITED
    - now 01950692
    PERIDIL LIMITED - 1985-11-27
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2019-02-10
    IIF 45 - Director → ME
  • 53
    WEDGE GROUP (MIDLANDS) LIMITED
    02617345
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-12-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    WEDGE HOMES LIMITED
    - now 01011987
    HERD HOMES LIMITED
    - 2001-09-17 01011987
    HERD CONSTRUCTION (ESSEX) LIMITED
    - 1999-04-01 01011987
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1999-02-01 ~ now
    IIF 39 - Director → ME
  • 55
    WEDGE INDUSTRIAL ROOFING LIMITED
    - now 01414454
    ERNEST WEDGE (INDUSTRIAL ROOFING) LIMITED - 1991-05-20
    Dissolved Corporate (9 parents)
    Officer
    1992-12-01 ~ 2002-01-15
    IIF 68 - Director → ME
  • 56
    WEDGE INVESTMENTS LIMITED
    - now 05537271
    WEDGE DEVELOPMENTS HOLDINGS LIMITED
    - 2006-03-03 05537271
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-13 ~ 2005-10-17
    IIF 73 - Director → ME
    2005-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    WEDGE LONDON LIMITED
    - now 00480365
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
    - 2013-05-10 00480365
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE)
    - 2013-02-14 00480365
    ERNEST WEDGE (ROOFING) LIMITED
    - 1982-02-22 00480365 01435940... (more)
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    (before 1992-12-29) ~ 2019-02-10
    IIF 43 - Director → ME
    (before 1992-12-29) ~ 2019-02-10
    IIF 84 - Secretary → ME
  • 58
    WEDGE MANAGEMENT COMPANY LIMITED
    05091612
    Dissolved Corporate (7 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 18 - Director → ME
  • 59
    WEDGE PROPERTIES LIMITED - now
    CAVENDISH PERSONNEL LIMITED
    - 2018-12-24 02614915 01849751
    WEDGE COMMERCIAL PROPERTIES LIMITED
    - 2007-07-17 02614915 01849751
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    1992-12-01 ~ 2015-09-16
    IIF 19 - Director → ME
  • 60
    WEDGE ROOFING CENTRES HOLDINGS LIMITED
    05537270
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-08-17
    IIF 72 - Director → ME
  • 61
    WEDGE ROOFING CENTRES LIMITED
    - now 00395618 02352733
    R.J.& T.WORMELL LIMITED
    - 2000-03-31 00395618 02352733
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1992-12-01 ~ 2005-10-17
    IIF 78 - Director → ME
  • 62
    WEDGE ROOFING LIMITED
    - now 01501727 01305144... (more)
    HARTMOOR LIMITED
    - 2003-02-10 01501727
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-06-01) ~ 2019-02-10
    IIF 32 - Director → ME
    (before 1992-06-01) ~ 2019-02-10
    IIF 85 - Secretary → ME
  • 63
    WEDGEFARM LIMITED
    13196709
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 64
    WIL MERCHANTING LIMITED
    15527882
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 29 - Director → ME
  • 65
    WREN COURT (BOUNDS GREEN) MANAGEMENT CO LIMITED
    16513147
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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