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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

Willoughby Corporate Secretarial Limited

child relation
Offspring entities and appointments 46
  • 1
    DIRECT 2 MANAGEMENT COMPANY LIMITED
    03909203
    291 Birchfield Road, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-01-19 ~ 2000-04-17
    IIF 37 - Nominee Secretary → ME
  • 2
    DOLBY INVESTMENTS LIMITED
    - now 03499603
    WILLOUGHBY (162) LIMITED
    - 1999-02-18 03499603 03499608... (more)
    6 Nottingham Road, Long Eaton, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-27 ~ 1999-09-22
    IIF 41 - Nominee Secretary → ME
  • 3
    EVENBROOK GROUP LIMITED - now
    WILLOUGHBY (96) LIMITED
    - 1996-09-13 03231730 02992725... (more)
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-07-30 ~ 1996-08-22
    IIF 21 - Nominee Secretary → ME
  • 4
    EVENBROOK INVESTMENT HOLDINGS LIMITED - now
    WILLOUGHBY (382) LIMITED
    - 2002-05-20 04381597 04432199... (more)
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2002-05-07
    IIF 4 - Nominee Secretary → ME
  • 5
    EVENBROOK SUFFOLK LIMITED - now
    WILLOUGHBY (188) LIMITED
    - 1998-08-13 03572436 03564564... (more)
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-05-29 ~ 1998-07-09
    IIF 14 - Nominee Secretary → ME
  • 6
    EXPERIAN INTERNATIONAL UNLIMITED - now
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED
    - 1999-07-30 03365159 03720393
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    1997-05-02 ~ 1997-10-28
    IIF 30 - Nominee Secretary → ME
  • 7
    FIDUCIA GROUP LIMITED - now
    WILLOUGHBY (421) LIMITED
    - 2003-04-16 04649568 04929823... (more)
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    IIF 11 - Nominee Secretary → ME
  • 8
    FLETCHER GATE LIMITED - now
    WILLOUGHBY (323) LIMITED
    - 2001-05-04 04144438 10987570... (more)
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-05-01
    IIF 23 - Nominee Secretary → ME
  • 9
    FRENCH LIVING BOOKS LIMITED
    - now 04858919
    WILLOUGHBY (450) LIMITED
    - 2003-09-24 04858919 00642352... (more)
    No Town Cottage, Main Street, Bleasby, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2003-09-26
    IIF 9 - Nominee Secretary → ME
  • 10
    FRESHTIME UK LIMITED
    - now 03877917
    WILLOUGHBY (252) LIMITED
    - 2000-02-15 03877917 03766454... (more)
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-03-02
    IIF 39 - Nominee Secretary → ME
  • 11
    FURNITURE ONLINE GLOBAL LTD - now
    SONIC ONLINE LTD - 2021-06-10
    SONIC WATCHES LIMITED - 2006-01-04
    WILLOUGHBY (265) LIMITED
    - 2000-06-02 03931917 03931913... (more)
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-05-24
    IIF 38 - Nominee Secretary → ME
  • 12
    G.T. NEWS LIMITED
    03931912 01317107
    Unit 1, Weston Road, Crewe
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-23 ~ 2000-03-22
    IIF 27 - Nominee Secretary → ME
  • 13
    GT NEWS (HOLDINGS) LIMITED
    - now 06510628
    WILLOUGHBY (572) LIMITED
    - 2008-05-02 06510628 06754410... (more)
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-07-01
    IIF 12 - Secretary → ME
  • 14
    HALSBURY TRAVEL (COACHES) LIMITED - now
    WILLOUGHBY (56) LIMITED
    - 1995-05-22 03030954 05688292... (more)
    35 Churchill Park Colwick Business Estate, Colwick, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-09 ~ 1995-05-15
    IIF 28 - Nominee Secretary → ME
  • 15
    HEXGREAVE LIMITED
    - now 03210672
    WILLOUGHBY (92) LIMITED
    - 1996-08-22 03210672 02833780... (more)
    Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-11 ~ 1997-02-27
    IIF 32 - Nominee Secretary → ME
  • 16
    HIGHLAND LEATHER LIMITED
    - now 03799042
    WILLOUGHBY (238) LIMITED
    - 1999-10-27 03799042 05730728... (more)
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2004-01-05
    IIF 24 - Nominee Secretary → ME
  • 17
    HOMECARE DIRECT LIMITED - now
    DIRECT PAYMENTS SUPPORT LIMITED
    - 2011-07-19 04731807
    WILLOUGHBY (428) LIMITED
    - 2003-07-14 04731807 05091893... (more)
    Riverside House, Hady Hill, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-09-01
    IIF 7 - Nominee Secretary → ME
  • 18
    J G P PROPERTIES LTD - now
    RUTLAND COUNTRY HOMES LIMITED - 2004-11-11
    WILLOUGHBY (25) LIMITED
    - 1994-09-13 02938821 03877722... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    1994-06-14 ~ 1994-08-28
    IIF 17 - Nominee Secretary → ME
  • 19
    KENRAY FORMING LIMITED - now
    WILLOUGHBY (486) LIMITED
    - 2004-08-06 05097462 04929852... (more)
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ 2004-08-02
    IIF 10 - Nominee Secretary → ME
  • 20
    LINCOLN BRICK COMPANY LIMITED - now
    WILLOUGHBY (209) LIMITED
    - 1999-02-25 03682070 08522744... (more)
    Lindum Court, 77 Wragby Road, Lincoln
    Active Corporate (4 parents)
    Officer
    1998-12-11 ~ 1999-02-15
    IIF 19 - Nominee Secretary → ME
  • 21
    LNT GROUP LIMITED - now
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED
    - 2004-01-08 04929823 04597963... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    IIF 1 - Nominee Secretary → ME
  • 22
    LUMINARIUM COMPANY LIMITED
    - now 03505272
    WILLOUGHBY (174) LIMITED
    - 1998-05-05 03505272 03591950... (more)
    C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    1998-02-05 ~ 1998-07-13
    IIF 36 - Nominee Secretary → ME
  • 23
    M.P.K. LAND LIMITED
    - now 04144441
    WILLOUGHBY (322) LIMITED
    - 2001-04-06 04144441 03766454... (more)
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-05-08
    IIF 46 - Nominee Secretary → ME
  • 24
    MANOR VIEW CAUNTON LIMITED
    04313798
    The Oaks Manor View, Caunton, Newark, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2001-11-23
    IIF 42 - Nominee Secretary → ME
  • 25
    MAPPERLEY PARK NURSING HOMES LIMITED
    - now 03563561
    WILLOUGHBY (182) LIMITED
    - 1998-06-15 03563561 04004408... (more)
    29 Arboretum Street, Nottingham
    Active Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-06-17
    IIF 29 - Nominee Secretary → ME
  • 26
    MARIA MALLABAND CARE GROUP LIMITED - now
    MARIA MALLABAND NURSING HOMES LIMITED
    - 2006-12-07 03135910
    WILLOUGHBY (77) LIMITED
    - 1996-03-21 03135910 06754410... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents, 42 offsprings)
    Officer
    1995-12-08 ~ 1996-04-01
    IIF 35 - Nominee Secretary → ME
  • 27
    MARIA MALLABAND CARE HOMES LIMITED - now
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED
    - 1995-12-08 03096548 03505266... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1995-08-30 ~ 1995-11-30
    IIF 45 - Nominee Secretary → ME
  • 28
    MENTOR F.L.T. TRAINING LIMITED - now
    WILLOUGHBY (372) LIMITED
    - 2002-05-31 04341326 02224816... (more)
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 20 - Nominee Secretary → ME
  • 29
    MIDWAY BOATS LIMITED
    - now 03482814
    WILLOUGHBY (156) LIMITED
    - 1998-01-23 03482814 03607019... (more)
    Teddesley Boat Co Teddesley Road, Penkridge, Stafford, England
    Active Corporate (7 parents)
    Officer
    1997-12-18 ~ 1998-02-19
    IIF 18 - Nominee Secretary → ME
  • 30
    MOPANE INVESTMENT COMPANY LIMITED - now
    MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
    WILLOUGHBY (386) LIMITED
    - 2002-07-08 04381577 04432199... (more)
    North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-07-05
    IIF 8 - Nominee Secretary → ME
  • 31
    NODE 4 LIMITED - now
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 05942795... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-05-12 ~ 2003-09-01
    IIF 5 - Nominee Secretary → ME
  • 32
    NOTTINGHAMSHIRE SPORTS CLUB LIMITED
    04703721
    Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Active Corporate (26 parents)
    Officer
    2003-03-19 ~ 2003-04-16
    IIF 2 - Nominee Secretary → ME
  • 33
    NTT GLOBAL DATA CENTERS EMEA UK LTD. - now
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED
    - 2001-07-30 04239332 05821888... (more)
    1 King William Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-24
    IIF 15 - Nominee Secretary → ME
  • 34
    OKLAHOMA LIMITED - now
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED
    - 2000-06-30 03877589 02938824... (more)
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-16 ~ 2000-06-16
    IIF 16 - Nominee Secretary → ME
  • 35
    PDRH LIMITED - now
    PARK DEVELOPMENTS RETIREMENT HOMES LIMITED
    - 2000-01-21 03310196
    WILLOUGHBY (117) LIMITED
    - 1997-04-03 03310196 03310200... (more)
    1 Fisher Lane, Bingham, Nottingham
    Active Corporate (7 parents)
    Officer
    1997-01-30 ~ 1997-04-04
    IIF 13 - Nominee Secretary → ME
  • 36
    PICKERING PROPERTIES LIMITED - now
    PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
    WILLOUGHBY (34) LIMITED
    - 1995-03-29 02967086 04100886... (more)
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-09-12 ~ 1995-03-01
    IIF 33 - Nominee Secretary → ME
  • 37
    PIGEON (ST NICHOLAS' COURT) LIMITED - now
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 04432176... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2002-08-06 ~ 2002-10-22
    IIF 6 - Nominee Secretary → ME
  • 38
    PROVIDORE LIMITED
    - now 04504244
    WILLOUGHBY (402) LIMITED
    - 2002-11-15 04504244 04504235... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (27 parents)
    Officer
    2002-08-06 ~ 2003-02-13
    IIF 3 - Nominee Secretary → ME
  • 39
    PURPOSE ENGINEERING LIMITED - now
    MANTHORPE MOULDINGS LIMITED
    - 1997-08-14 03378471
    WILLOUGHBY (135) LIMITED
    - 1997-07-16 03378471 02833712... (more)
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (6 parents)
    Officer
    1997-05-30 ~ 1997-08-01
    IIF 44 - Nominee Secretary → ME
  • 40
    REDCLIFFE INTERNATIONAL HOLDINGS LIMITED - now
    WILLOUGHBY (318) LIMITED
    - 2001-06-25 04144432 02967095... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-02-16
    IIF 25 - Nominee Secretary → ME
  • 41
    ROCHE HEALTHCARE LIMITED
    - now 02992723
    WILLOUGHBY (47) LIMITED
    - 1995-03-14 02992723 05091893... (more)
    Unit 1 Manor Court, Manor Mill Lane, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-11-21 ~ 1995-07-01
    IIF 26 - Nominee Secretary → ME
  • 42
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    1997-06-25 ~ 2000-09-29
    IIF 22 - Nominee Secretary → ME
  • 43
    SHIREBROOK RETAIL LIMITED - now
    SHIREBROOK INVESTMENTS LIMITED - 2015-06-19
    WILLOUGHBY (100) LIMITED
    - 1996-10-10 03231720 03251718... (more)
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-07-30 ~ 1996-09-16
    IIF 40 - Nominee Secretary → ME
  • 44
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED
    - 2001-01-22 04033453 03799036... (more)
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-07-13 ~ 2000-11-21
    IIF 31 - Nominee Secretary → ME
  • 45
    SILKEN COURT MANAGEMENT COMPANY (NO. 1) LIMITED
    - now 04303222 04303226... (more)
    SILKEN COURT MANAGEMENT (NO. 1) LIMITED
    - 2002-04-24 04303222 04303226... (more)
    WILLOUGHBY (362) LIMITED
    - 2002-01-29 04303222 02967080... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 43 - Nominee Secretary → ME
  • 46
    SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED
    - now 04303226 04303222... (more)
    SILKEN COURT MANAGEMENT (NO. 2) LIMITED
    - 2002-04-24 04303226 04303222... (more)
    WILLOUGHBY (360) LIMITED
    - 2002-01-30 04303226 04929736... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-11 ~ 2002-05-07
    IIF 34 - Nominee Secretary → ME

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