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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingfield-digby, Frederick John

    Related profiles found in government register
  • Wingfield-digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 1

    • 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 2

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 3 IIF 4

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England

      IIF 5

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR

      IIF 6
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 7 IIF 8 IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 10 IIF 11

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 12

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 13 IIF 14 IIF 15
  • Wingfield Digby, Frederick John
    British banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 16
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 17
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 18
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 19
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 20

    • 4, Mimosa Street, London, SW6 4EQ

      IIF 21

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 22 IIF 23

    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 25

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 26

    • 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 27
  • Wingfield Digby, Frederick John
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Inverness Street, London, NW1 7HB, United Kingdom

      IIF 37
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 48
  • Digby, Frederick John Wingfield
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 49

    • 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 50
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 51
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 52
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 53

    • 1, Lyric Square, London, W6 0NB, England

      IIF 54 IIF 55 IIF 56

    • 3, Newton Avenue, London, W3 8AJ, England

      IIF 57

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 58 IIF 59

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 60
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 61 IIF 62

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 63

    • 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 64
  • Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 65
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom

      IIF 66

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 67

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 68

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 69

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 70

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 71
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    4CR LIMITED
    11956713 04011656
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,572 GBP2025-04-30
    Officer
    2019-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    81DEANMANCO LTD
    09229252
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 35 - Director → ME
  • 3
    81DEANPROCO LTD
    09071932
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ 2020-05-15
    IIF 46 - Director → ME
  • 4
    A1T1 LTD
    12591710
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    195,231 GBP2024-06-30
    Officer
    2020-05-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-07-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    ABPAC LIMITED
    - now 01651229
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,913,342 GBP2025-02-28
    Officer
    2021-04-21 ~ now
    IIF 6 - Director → ME
  • 6
    ADSUM LTD
    14246316
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    34,570 GBP2024-06-30
    Officer
    2022-07-20 ~ now
    IIF 8 - Director → ME
  • 7
    ADSUM TECHNOLOGIES LTD
    12471071
    1 Lyric Square, Adsum Works, London, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,746,321 GBP2024-06-30
    Officer
    2020-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BULBARROW LTD.
    11515471
    1 Lyric Square, Adsum Works, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,237 GBP2024-01-31
    Officer
    2018-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CASSEL HOTELS (CAMBRIDGE) LIMITED
    - now 04011656
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ 2020-05-15
    IIF 31 - Director → ME
  • 10
    CORDERRY LIMITED
    16045835
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    CUA HOTEL LIMITED
    08272676
    73 Cornhill, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Officer
    2012-10-30 ~ 2020-05-15
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-05-07
    IIF 67 - Has significant influence or control → OE
  • 12
    EGP MANAGEMENT II LIMITED
    SC458292
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ 2020-05-15
    IIF 30 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EGP MANAGEMENT LIMITED
    SC363254
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ 2020-05-15
    IIF 33 - Director → ME
  • 14
    EUSTON CAPITAL LTD
    09027570
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-06-09
    IIF 37 - Director → ME
  • 15
    GRETTON LTD
    08368077
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,723 GBP2024-12-31
    Officer
    2023-05-16 ~ now
    IIF 12 - Director → ME
    2013-01-21 ~ 2020-06-16
    IIF 18 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-06-16
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2025-01-10 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    GREYSPUR LLP
    OC389667
    23 Crondace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 17
    INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED
    12166485 00641876, 12166514, 12167656... (more)
    2 Cygnus Way, West Bromwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,590,989 GBP2024-12-31
    Officer
    2025-06-19 ~ now
    IIF 3 - Director → ME
  • 18
    INDUSTRIAL POWER UNITS LIMITED
    - now 12167631 00641876, 12166514, 12167656... (more)
    INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
    2 Cygnus Way, West Bromwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,069,649 GBP2024-12-31
    Officer
    2025-06-19 ~ now
    IIF 4 - Director → ME
  • 19
    INSTANT VAT LTD
    15668607
    1 Lyric Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-05-20
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    IPU GROUP HOLDCO LIMITED
    15845477
    2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 15 - Director → ME
  • 21
    KENTRA BAY HOLDINGS LIMITED
    13200257
    Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    256,496 GBP2024-03-01 ~ 2025-02-28
    Officer
    2021-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-02
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KYN BRANDCO LTD
    12279551
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -9,091 GBP2024-09-30
    Officer
    2019-10-24 ~ 2020-05-15
    IIF 43 - Director → ME
  • 23
    KYN DEVCO LIMITED
    - now 12071213
    EGC DEVCO LIMITED
    - 2019-10-08 12071213
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,597,320 GBP2024-09-30
    Officer
    2019-06-26 ~ 2020-05-15
    IIF 44 - Director → ME
  • 24
    KYN MANCO LIMITED
    - now 11866250
    EGC MANCO LIMITED
    - 2019-10-08 11866250
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,366,116 GBP2024-09-30
    Officer
    2019-03-07 ~ 2020-05-15
    IIF 45 - Director → ME
  • 25
    MARSHALL WILSON PACKAGING LIMITED
    - now SC126734
    GREENLANE TRADING LIMITED - 1990-09-07
    Unit 3 Bogmoor Place, Glasgow, Scotland
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    263,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-09 ~ now
    IIF 5 - Director → ME
  • 26
    MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    SC360269
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ 2020-05-15
    IIF 34 - Director → ME
  • 27
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    73 Cornhill, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-05-27 ~ 2020-01-05
    IIF 42 - Director → ME
  • 28
    MELFORD CAPITAL PARTNERS LLP
    OC339408
    73 Cornhill, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-02-01
    IIF 21 - LLP Designated Member → ME
    2010-09-01 ~ 2020-01-27
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2017-03-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MELFORD I (GP) LLP
    OC397150 OC386558, 08604736
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 23 - LLP Designated Member → ME
  • 30
    MELFORD II (GP) LLP
    - now OC386558 OC397150, 08604736
    MELFORD II (GENERAL PARTNER) LLP
    - 2013-07-24 OC386558
    73 Cornhill, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MELFORD II (GPCO) LTD
    - now 08604736
    MELFORD II (GP) LTD
    - 2013-07-22 08604736 OC386558, OC397150
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ 2020-01-05
    IIF 32 - Director → ME
  • 32
    MELFORD II CIP (GP) LTD
    SC454222 SL013643
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ 2020-05-15
    IIF 29 - Director → ME
  • 33
    MELFORD II CIP LP
    SL013643 SC454222
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-04-28 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MELFORD II LTIP LLP
    OC411434
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    MLA FILTRATION LIMITED
    - now 05333155
    M.L. AUTOMOTIVE LIMITED
    - 2021-03-10 05333155
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Faulkner House, Victoria Street, St. Albans, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,639 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 14 - Director → ME
  • 36
    MRI 1 (GP) LTD
    SC390229
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-10 ~ 2020-05-15
    IIF 36 - Director → ME
  • 37
    MRI II (GP) LTD
    SC454308
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2013-07-11 ~ 2020-05-15
    IIF 28 - Director → ME
  • 38
    OLOCO HOLDINGS LIMITED
    15629185
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-09 ~ 2025-01-10
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 39
    OVERSTONE ABC LIMITED
    - now 13441737
    ADSUM FINANCE LTD
    - 2024-03-06 13441737
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,317 GBP2023-06-30
    Officer
    2021-06-07 ~ 2021-09-02
    IIF 16 - Director → ME
    2022-07-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-08
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROPERTY VAT LTD
    15663446
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-06-19
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SEPAR UK LTD
    11978417
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    703,391 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 26 - Director → ME
  • 42
    SERVICES GREAT WESTERN LTD
    09220845
    73 Cornhill, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -59,479 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-16 ~ 2020-05-15
    IIF 47 - Director → ME
  • 43
    ST. ALDHELM LIMITED
    07148472
    1238 High Road, Whetstone, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-02-05 ~ dissolved
    IIF 48 - Director → ME
  • 44
    ST. RADEGUND NOMINEES LIMITED
    06981416
    23 Crondace Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE CHATHAM QUAYS (MANAGEMENT) LIMITED
    06163673
    8-10 Castle Street, Cirencester, England
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-09-17 ~ 2017-11-29
    IIF 39 - Director → ME
  • 46
    UNIVERSITY ARMS HOTEL LTD
    09284440
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WASP PFS LIMITED
    07634380
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 50 - Director → ME
  • 48
    WASP TECHNOLOGIES LTD
    - now 11977776
    ADVANCED FILTRATION TECHNOLOGIES LTD
    - 2022-03-19 11977776
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    368,347 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-02-08
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    ZUBE INVESTMENTS LIMITED
    13827312
    25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Officer
    2025-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-29 ~ 2024-10-29
    IIF 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.