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
Wilce, Caroline Jayne
- British born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 1 IIF 2 IIF 3 (more)(less)Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, England
IIF 610, Lower Thames Street, London, EC3R 6EN, England
IIF 710, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 8 IIF 9 IIF 10100, St. James Road, Northampton, NN5 5LF, England
IIF 114, Harlech Grove, Sheffield, South Yorkshire, S10 4NP, United Kingdom
IIF 12 IIF 13
- British director born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 14
- British born in September 1967
Hattersley, Caroline Jayne
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesCadbury House, Congresbury, Bristol, BS49 5AD, England
IIF 23Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD
IIF 24Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom
IIF 2512, Temple Street, Liverpool, L2 5RH, England
IIF 26Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 27 IIF 28 IIF 29 (more)(less)Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 3210, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 335th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 345th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 35 IIF 364, Harlech Grove, Sheffield, S10 4NP
IIF 37 IIF 38 IIF 39 (more)(less)4, Harlech Grove, Sheffield, S10 4NP, England
IIF 544, Harlech Grove, Sheffield, S10 4NP, United Kingdom
IIF 55 IIF 56
- British born in March 1972
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 59
- British born in September 1967
Mrs Caroline Jayne Wilce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2009-09-28 ~ 2013-06-18IIF 50 - Director → ME - 2
BIRMINGHAM SPA HOLDINGS LIMITED
096737245th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 35 - Director → ME - 3
NEW YORK ITALIAN LIMITED
- 2015-05-16 08465874Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2013-04-30 ~ nowIIF 21 - Director → ME - 4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16 08504312Cadbury House Frost Hill, Congresbury, BristolActive Corporate (6 parents, 8 offsprings)Officer2013-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND CONTRACTING LIMITED
06202782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2012-06-14Pearl Insurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-09-28IIF 41 - Director → ME - 6
BREAKING BRANDS INTERNATIONAL LIMITED
13509797Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 3 - Director → ME - 7
BW INVESTMENT FINANCE LIMITED
14042296Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-04-12 ~ nowIIF 16 - Director → ME - 8
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-11-17 ~ nowIIF 8 - Director → ME - 9CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2009-11-17 ~ nowIIF 9 - Director → ME
- 10CROSSCO (1056) LIMITED - 2007-11-26The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-11-17 ~ nowIIF 33 - Director → ME
- 11
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2009-11-17 ~ nowIIF 10 - Director → ME - 12
CAMDEN MARKET COFFEE LIMITED
14630021Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 13
- 14
CHAPEL STREET SERVICES LIMITED
06802957Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (18 parents)Officer2009-09-28 ~ 2015-06-17IIF 53 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of controlDDL66 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 40 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of controlHOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 06426169DDL64 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 39 - Director → ME - 18
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-01-27 ~ dissolvedIIF 54 - Director → ME - 19
CITY BUILDINGS (RESTAURANT) LIMITED
08013677Springpark House, Basing View, BasingstokeDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 26 - Director → ME - 20
COYOTE UGLY CAMDEN LIMITED
13604220Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-27 ~ nowIIF 17 - Director → ME - 21
COYOTE UGLY COVENT GARDEN LIMITED
13989643Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2022-03-19 ~ 2024-01-29IIF 2 - Director → ME - 22
COYOTE UGLY LONDON LIMITED
13569697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control100 St. James Road, Northampton, EnglandDissolved Corporate (12 parents)Officer2022-08-30 ~ dissolvedIIF 11 - Director → ME - 23
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-07-14 ~ 2015-12-24IIF 36 - Director → ME - 24
DOMINIONS HOUSE LIMITED
07669450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-08-01 ~ 2016-03-30IIF 30 - Director → ME - 25DDL15 LTD - 2006-10-1110 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2009-09-28 ~ dissolvedIIF 47 - Director → ME
- 26
GROSVENOR SPA LTD
0803228112 Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 55 - Director → ME - 27HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (20 parents)Officer2009-09-28 ~ 2015-02-24IIF 37 - Director → ME
- 28
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2009-09-28 ~ 2013-06-18IIF 38 - Director → ME - 29DDL49 LIMITED - 2007-10-125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 52 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2019-03-27
Administration ended on 2023-09-25LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2013-11-08 ~ 2016-03-30IIF 27 - Director → ME - 31
MARCO PIERRE WHITE EVENTS LIMITED
14057668Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-04-20 ~ dissolvedIIF 4 - Director → ME - 32
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2010-12-14 ~ 2015-12-24IIF 58 - Director → ME - 33
MR WHITE'S LEICESTER SQUARE LIMITED
13419290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of controlResolution House, 12 Mill Hill, Leeds, EnglandLiquidation Corporate (8 parents)Officer2021-05-25 ~ nowIIF 6 - Director → ME - 34
QS HOSPITALITY LIMITED
10100142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 12 - Director → ME - 35
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of controlC/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2016-01-22 ~ dissolvedIIF 13 - Director → ME - 36
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 57 - Director → ME - 37
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ 2009-10-01IIF 48 - Director → ME - 38
SANGUINE BRANDED RESTAURANTS LIMITED
07046446Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 24 - Director → ME - 39
- 40ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2009-09-28 ~ 2015-04-01IIF 46 - Director → ME
- 41
- 42
- 43
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (6 parents)Officer2012-08-21 ~ 2015-05-06IIF 32 - Director → ME - 44
SOUTHAMPTON SPA LIMITED
08003450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 29 - Director → ME - 45FRESHNAME NO. 393 LIMITED - 2008-10-22The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2009-11-17 ~ nowIIF 7 - Director → ME
- 46
THE CUBE (BIRMINGHAM) LIMITED
13332091Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2021-04-13 ~ dissolvedIIF 1 - Director → ME - 47CROSSCO (1111) LIMITED - 2008-09-3010 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ nowIIF 18 - Director → ME
- 48LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2009-09-28 ~ nowIIF 19 - Director → ME
- 49THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2009-09-28 ~ 2013-06-18IIF 45 - Director → ME
- 50
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-09-28 ~ 2013-06-18IIF 44 - Director → ME - 51
VENUE RETREAT LTD
10300089Cadbury House, Frost Hill, Congresbury, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ 2015-12-24IIF 56 - Director → ME - 53
WEST END CHIC LIMITED
15207280Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-10-24 ~ dissolvedIIF 14 - Director → ME - 54
WEST END DANCING LIMITED
15204908Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-02-12 ~ dissolvedIIF 5 - Director → ME - 55SYSTEM PUSH LIMITED - 2000-10-09C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (16 parents)Officer2009-09-28 ~ 2013-01-31IIF 42 - Director → ME
- 56HALLCO 1540 LIMITED - 2008-03-316th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 51 - Director → ME
- 57
WHITE MINOTAUR LTD
11398828Cadbury House, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WILCEY PROPERTIES LIMITED
0789189739-43 Bridge Street, Swinton, MexboroughActive Corporate (3 parents)Officer2018-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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