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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

    Related profiles found in government register
  • Mr James Richard Wedge
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 1

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 2 IIF 3 IIF 4

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 5

    • Unit 11 Worton Road, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 6

    • Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ

      IIF 7

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 8
  • Mr James Wedge
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 9

    • 25-27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ

      IIF 10

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 11
  • Mr James Richard Wedge
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 12

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 13

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 14
  • Wedge, James Richard
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 15 IIF 16 IIF 17

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 20

    • Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 21 IIF 22

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 23 IIF 24 IIF 25

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 27 IIF 28

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, TW7 6ER, England

      IIF 29

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 30

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 31

    • Chandlers Depot, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, United Kingdom

      IIF 32

    • Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ

      IIF 33

    • 25-27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ

      IIF 34

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, TW7 6ER, United Kingdom

      IIF 35

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 36 IIF 37

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Wedge, James Richard
    British architect born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 41
  • Wedge, James Richard
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG11 1JP, United Kingdom

      IIF 42

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 43

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 44 IIF 45 IIF 46

    • Unit 11 Worton Road, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 49
  • Wedge, James Richard
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 50

    • 30-34, Parliament Square, Hertford, SG14 1EZ, England

      IIF 51

    • 30-34, Parliament Square, Hertford, SG14 1EZ, United Kingdom

      IIF 52

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 53

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 54 IIF 55 IIF 56

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 58

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 59

    • Chandlers Head Office, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England

      IIF 60

    • Rush Green Barn, Rush Green, Great Munden, Ware, Hertfordshire, SG11 1JP, United Kingdom

      IIF 61
  • Wedge, James Richard
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 62
  • Wedge, James Richard
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Hertfordshire, SG11 1JP

      IIF 63
  • Wedge, James
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 64 IIF 65
  • Wedge, James Richard
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG11 1JP

      IIF 66

    • Rush Green Barn, Rush Green, Great Munden, SG11 1JP

      IIF 67
  • Wedge, James Richard
    British born in June 1966

    Registered addresses and corresponding companies

    • Ground Floor Flat 142 Abbey Road, London, NW6 4SR

      IIF 68
  • Wedge, James Richard
    British company director born in June 1966

    Registered addresses and corresponding companies
  • Wedge, James Richard
    British director born in June 1966

    Registered addresses and corresponding companies

    • Ground Floor Flat 142 Abbey Road, London, NW6 4SR

      IIF 76

    • Toweridge Barn, Toweridge Lane, West Wycombe, Buckinghamshire, HP14 3AT

      IIF 77 IIF 78
  • Wedge, James Richard
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, TW7 6ER, United Kingdom

      IIF 79
  • Wedge, James Richard
    British

    Registered addresses and corresponding companies

    • Rush Green Barn, Rush Green, Great Munden, Herts, SG13 7SB

      IIF 80

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 81 IIF 82 IIF 83

    • Ground Floor Flat 142 Abbey Road, London, NW6 4SR

      IIF 86 IIF 87

    • Toweridge Barn, Toweridge Lane, West Wycombe, Buckinghamshire, HP14 3AT

      IIF 88
  • Wedge, James Richard

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 89

    • Toweridge Barn, Toweridge Lane, West Wycombe, Buckinghamshire, HP14 3AT

      IIF 90 IIF 91
child relation
Offspring entities and appointments 65
  • 1
    B & W CONTAINERS LIMITED
    01485394
    Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2018-04-01
    IIF 63 - Director → ME
  • 2
    BAYFORD COURT LTD
    07991238
    Alice Waylett, Flat 2 Bayford Court, Riverford Close, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2013-07-31
    IIF 52 - Director → ME
  • 3
    BBT WEDGE LIMITED
    15054648
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BIRD AND WEDGE LIMITED
    08620858
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-28 ~ 2016-06-01
    IIF 42 - 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
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2019-02-10
    IIF 54 - Director → ME
  • 6
    BULLER FLAT 7 LIMITED
    14082096
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 39 - 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
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (8 parents)
    Officer
    1992-12-01 ~ 2018-12-26
    IIF 46 - Director → ME
  • 8
    CBM HOLDCO LIMITED
    12216037
    Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 22 - Director → ME
  • 9
    CBM PROPCO LIMITED
    12216032
    Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-15 ~ now
    IIF 21 - Director → ME
  • 10
    CHANDLERS BUILDING SUPPLIES (THANET) LIMITED
    06475150
    C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2009-02-01
    IIF 50 - Director → ME
  • 11
    CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
    06637741
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2019-10-10
    IIF 17 - Director → ME
  • 12
    CHANDLERS BUILDING SUPPLIES LIMITED
    02820046
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2011-01-14
    IIF 18 - Director → ME
  • 13
    CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP
    OC358974 07351290... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2010-10-22 ~ 2014-04-15
    IIF 66 - 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
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2013-06-06 ~ 2019-10-10
    IIF 32 - Director → ME
  • 15
    CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED
    08623821
    Chandlers Head Office The Broyle, Ringmer, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 60 - Director → ME
  • 16
    DONTEL ROOFING SUPPLIES (DEPOT 3) LIMITED
    15854728 16617259... (more)
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 65 - Director → ME
  • 17
    DONTEL ROOFING SUPPLIES (DEPOT 4) LIMITED
    16013476 15854728... (more)
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 79 - Director → ME
  • 18
    DONTEL ROOFING SUPPLIES LIMITED
    04789717
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 30 - Director → ME
  • 19
    EBUILDINGSUPPLIES LTD
    - now 06814518 05908811
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    12-15 Hanger Green, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2013-03-15
    IIF 61 - Director → ME
  • 20
    ELLIEFARM LIMITED
    13195191
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 36 - Director → ME
  • 21
    ERNEST WEDGE (ROOFING) LIMITED
    - now 01435940 00480365... (more)
    CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED
    - 1982-02-22 01435940
    Wedge House, White Hart Lane, Tottenham, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-09-01
    IIF 72 - Director → ME
    1992-04-16 ~ 2003-09-01
    IIF 90 - Secretary → ME
  • 22
    ERNEST WEDGE TARMACADAM LIMITED
    - now 01305144
    WEDGE ROOFING LIMITED
    - 2001-11-09 01305144 01640483... (more)
    ERNEST WEDGE ROOFING OF BURTON LIMITED
    - 1996-04-04 01305144
    ERNEST WEDGE ROOFING (RUGBY) LIMITED
    - 1978-12-31 01305144
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1992-06-15 ~ 2007-08-01
    IIF 62 - Director → ME
    (before 1992-04-16) ~ dissolved
    IIF 83 - Secretary → ME
  • 23
    FM ROOFING LIMITED - now
    WEDGE ROOFING LIMITED
    - 2003-02-10 01640483 01501727... (more)
    ERNEST WEDGE TARMACADAM LIMITED
    - 2001-11-09 01640483
    ERNEST WEDGE (ASPHALT & TARMAC) LIMITED
    - 1991-02-28 01640483
    St James House, 65 Mere Green Road Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-09) ~ 2003-01-31
    IIF 68 - 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
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2015-02-28
    IIF 67 - LLP Designated Member → ME
  • 25
    FOYNE JONES RECRUITMENT LIMITED
    09452861
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2015-09-14
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    HERD CONSTRUCTION (HERTS) LIMITED
    01035510
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (8 parents)
    Officer
    2000-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 27
    HERD CONSTRUCTION LIMITED
    00918097
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-01-19 ~ 2019-02-10
    IIF 56 - Director → ME
    1996-10-22 ~ 2019-02-10
    IIF 82 - Secretary → ME
  • 28
    HOLLYBUSH HOUSE LTD
    - now 02167643
    CLUBHAYES LIMITED - 1987-12-30
    Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 29
    HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED
    03933213
    25-27 Dugdale Street, Nuneaton, Warwickshire
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    IRONGATE POINT LIMITED
    04637228
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-11 ~ now
    IIF 27 - Director → ME
  • 31
    JORDAN WEDGE LIMITED
    - now 05091663
    WEDGE JORDAN TURNER LIMITED
    - 2005-04-19 05091663
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2005-10-17
    IIF 78 - Director → ME
  • 32
    JW CLINE ROAD LIMITED
    09724836
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 28 - Director → ME
  • 33
    JW WILLESDEN LIMITED
    09073188
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 24 - 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
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-19 ~ now
    IIF 35 - Director → ME
  • 35
    MANOR STABLES DEVELOPMENT LLP
    OC434376
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    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
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 40 - Director → ME
  • 37
    PARKWAY DEVELOPMENT HOLDINGS LTD
    06636024
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2019-02-10
    IIF 47 - Director → ME
    2008-07-02 ~ 2016-03-01
    IIF 51 - Director → ME
  • 38
    PARKWAY DEVELOPMENTS LIMITED
    02788445
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-15 ~ now
    IIF 29 - Director → ME
  • 39
    PARKWAY GROUP LIMITED
    - now 02551147
    HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2019-02-10
    IIF 55 - Director → ME
  • 40
    PARKWAY HOMES LIMITED
    - now 00548409
    ELBORNE ESTATES LIMITED - 1993-02-18
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ 2019-02-10
    IIF 57 - Director → ME
  • 41
    PREMISOL LIMITED
    - now 06092584
    IAN NEALE DEVELOPMENT SOLUTIONS LTD
    - 2015-06-23 06092584
    Grove House Grove Road, Burbage, Hinckley, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 41 - 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
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-27) ~ 2005-10-17
    IIF 73 - Director → ME
    1992-04-16 ~ 2005-10-17
    IIF 88 - Secretary → ME
  • 43
    RAINHAM SALAMONS WAY LIMITED
    10849344
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 59 - 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
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-01-19 ~ 2005-10-17
    IIF 74 - Director → ME
    1996-01-19 ~ 2005-10-17
    IIF 91 - Secretary → ME
  • 45
    ROOFRITE WEDGE LTD
    - now 03064759
    FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1997-08-08 ~ 2019-02-10
    IIF 45 - Director → ME
  • 46
    SIG ROOFING LIMITED - now
    CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
    - 2024-03-30 02438441
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-28 ~ 2005-10-17
    IIF 77 - Director → ME
  • 47
    THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED
    06344720
    Wedge House, White Hart Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 19 - 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
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1992-04-16 ~ 2019-02-10
    IIF 81 - Secretary → ME
  • 49
    TINDLE LIMITED
    01789108
    142 Abbey Road, London
    Active Corporate (13 parents)
    Officer
    1994-11-18 ~ 2002-10-04
    IIF 76 - Director → ME
    1998-10-19 ~ 2002-01-25
    IIF 86 - Secretary → ME
  • 50
    TORRINGTON GARDENS MANAGEMENT COMPANY LIMITED
    12053175
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ now
    IIF 31 - Director → ME
    2019-06-17 ~ now
    IIF 89 - 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
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-08-01
    IIF 15 - Director → ME
  • 52
    WEDGE DEVELOPMENTS LIMITED
    - now 01950692
    PERIDIL LIMITED - 1985-11-27
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2019-02-10
    IIF 58 - Director → ME
  • 53
    WEDGE GROUP (MIDLANDS) LIMITED
    02617345
    Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-12-01 ~ dissolved
    IIF 49 - 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
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1999-02-01 ~ now
    IIF 25 - Director → ME
  • 55
    WEDGE INDUSTRIAL ROOFING LIMITED
    - now 01414454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2023-12-02
    ERNEST WEDGE (INDUSTRIAL ROOFING) LIMITED - 1991-05-20
    Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham
    Dissolved Corporate (9 parents)
    Officer
    1992-12-01 ~ 2002-01-15
    IIF 69 - Director → ME
  • 56
    WEDGE INVESTMENTS LIMITED
    - now 05537271
    WEDGE DEVELOPMENTS HOLDINGS LIMITED
    - 2006-03-03 05537271
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-13 ~ 2005-10-17
    IIF 71 - Director → ME
    2005-10-27 ~ now
    IIF 26 - 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)
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    (before 1992-12-29) ~ 2019-02-10
    IIF 48 - Director → ME
    (before 1992-12-29) ~ 2019-02-10
    IIF 84 - Secretary → ME
  • 58
    WEDGE MANAGEMENT COMPANY LIMITED
    05091612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 59
    WEDGE PROPERTIES LIMITED - now
    CAVENDISH PERSONNEL LIMITED
    - 2018-12-24 02614915 01849751
    WEDGE COMMERCIAL PROPERTIES LIMITED
    - 2007-07-17 02614915 01849751
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    1992-12-01 ~ 2015-09-16
    IIF 43 - Director → ME
  • 60
    WEDGE ROOFING CENTRES HOLDINGS LIMITED
    05537270
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-08-17
    IIF 70 - Director → ME
  • 61
    WEDGE ROOFING CENTRES LIMITED
    - now 00395618 02352733
    R.J.& T.WORMELL LIMITED
    - 2000-03-31 00395618 02352733
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1992-12-01 ~ 2005-10-17
    IIF 75 - Director → ME
  • 62
    WEDGE ROOFING LIMITED
    - now 01501727 01640483... (more)
    HARTMOOR LIMITED
    - 2003-02-10 01501727
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-06-01) ~ 2019-02-10
    IIF 44 - Director → ME
    (before 1992-06-01) ~ 2019-02-10
    IIF 85 - Secretary → ME
  • 63
    WEDGEFARM LIMITED
    13196709
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    WIL MERCHANTING LIMITED
    15527882
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 20 - Director → ME
  • 65
    WREN COURT (BOUNDS GREEN) MANAGEMENT CO LIMITED
    16513147
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
    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 22 April 2026 and licensed under the Open Government Licence v3.0.