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.
Howard Of Rising, The Lord
- British born in April 1941
Howard Of Rising, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
IIF 1Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 2Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
IIF 3The Hall, Castle Rising, King's Lynn, Norfolk, PE31 6AF, England
IIF 4 IIF 5 IIF 6The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
IIF 7 IIF 8Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
IIF 9
- British landowner born in April 1941
Howard Of Rising, The Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Howard Of Rising, The Lady
Resident in England
Registered addresses and corresponding companies - British wife born in December 1958
Howard Of Rising, The Lady
Resident in England
Registered addresses and corresponding companiesCastle Rising, Kings Lynn, Norfolk, PE31 6AF
IIF 30
- British born in April 1941
The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
IIF 31Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 32The Hall, Castle Rising, King's Lynn, United Kingdom
IIF 33Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
IIF 34
- British born in December 1958
The Lady Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hall, Castle Rising, King's Lynn, United Kingdom
IIF 35
- British born in April 1941
Lord Greville Patrick Charles Howard
Resident in England
Registered addresses and corresponding companiesWicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 36
- British born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD
IIF 37
- British councillor born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesKing's Court, Chapel Street, King's Lynn, Norfolk, PE30 1EX, United Kingdom
IIF 38
- British landowner born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wicksteed Leisure Ltd., Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 39Digby Street, Kettering, Northamptonshire, NN16 8YJ
IIF 40 IIF 41 IIF 42 (more)Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 44Digby Street, Kettering, Northamptonshire, NN16 8YJ
IIF 45 IIF 46
- 1
ALIVE MANAGEMENT LIMITED
08725335King's Court, Chapel Street, King's Lynn, NorfolkDissolved Corporate (15 parents)Equity (Company account)12,265 GBP2024-03-31Officer2014-06-16 ~ 2016-05-24IIF 38 - Director → ME - 2
F.W.M. PLASTICS LIMITED
- 1995-07-12 01388059STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (28 parents)Officer1993-09-20 ~ 1999-11-16IIF 25 - Director → ME - 3
CASTLE RISING ESTATES LIMITED
13932434C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer2022-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
IGSTONE LIMITED
- 1980-12-31 01370124Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,846,394 GBP2024-12-31Officer~ nowIIF 7 - Director → ME1998-09-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
J.S. ENGINEERING (NORFOLK & INTERNATIONAL) LIMITED
- 2000-03-01 02181816MILEWELD LIMITED
- 1987-11-30 02181816Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)-150,294 GBP2024-12-31Officer~ 2004-07-15IIF 27 - Director → MEIIF 28 - Director → ME2014-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09Industrial Estate, Russell Gardens, Wickford, EssexActive Corporate (18 parents)Equity (Company account)132,230 GBP2024-12-31Officer1993-09-20 ~ 2005-01-25IIF 21 - Director → ME
- 7
DALBINI LIMITED
12502822Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)553,826 GBP2024-03-31Officer2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 8EAO LIMITED - nowEAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
HIGHLAND ELECTRONICS LIMITED
- 1994-01-31 00745121Highland House, Albert Drive, Burgess Hill, West SussexActive Corporate (20 parents)Officer1993-09-20 ~ 1994-01-04IIF 16 - Director → ME - 9
FAWNS RECREATIONAL SERVICES LIMITED
03863973Wicksteed Leisure Ltd, Digby Street, Kettering, EnglandActive Corporate (14 parents)Equity (Company account)6,782,526 GBP2024-12-31Officer2013-11-11 ~ 2021-04-06IIF 41 - Director → ME - 10WILSCO 462 LIMITED - 2004-01-28Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2004-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11
JARDENTOME LIMITED
02353697Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)616,898 GBP2024-01-01 ~ 2024-12-31Officer~ 2003-12-15IIF 30 - Director → ME2024-03-13 ~ nowIIF 3 - Director → ME~ 2003-12-15IIF 24 - Director → ME2013-11-20 ~ 2021-04-06IIF 10 - Director → ME - 12MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (14 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2001-02-01 ~ 2003-12-15IIF 14 - Director → ME2013-11-11 ~ 2021-04-06IIF 39 - Director → ME
- 13CONSOLIDATED VENTURE TRUST PLC - 1993-05-18MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-206 Stratton Street, LondonActive Corporate (24 parents, 6 offsprings)Officer2015-11-26 ~ nowIIF 37 - Director → ME
- 14AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05Wicksteed Leisure Limited, Digby Street, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2013-11-11 ~ dissolvedIIF 44 - Director → ME
- 15PLASMEC LIMITED - 1984-09-26Bucklers Lane, St Austell, CornwallDissolved Corporate (21 parents)Officer1998-02-02 ~ 1998-07-01IIF 18 - Director → ME
- 16PLATINUM INVESTMENT TRUST PLC - now
THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162INGHAM PLC
- 1996-04-24 00056162GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-04-12 ~ 2002-02-21IIF 11 - Director → ME - 17
REDCLIFFE ELECTRONICS LIMITED
00364096806 Oxford Avenue, Slough, BerkshireDissolved Corporate (6 parents)Officer1993-09-20 ~ dissolvedIIF 23 - Director → ME - 18
KEEP PROPERTY COMPANY LIMITED(THE)
- 1990-04-20 00258068DORADA MERCHANTING LIMITED
- 1985-01-23 00258068J.W.NEWTON & CO.(CARDIFF)LIMITED
- 1980-12-31 00258068Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (8 parents)Equity (Company account)-3,551 GBP2024-12-31Officer2013-11-20 ~ nowIIF 4 - Director → ME~ 2003-12-15IIF 22 - Director → ME - 19
SHINEMONEY LIMITED
- 1990-12-19 02558715Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2013-11-20 ~ nowIIF 5 - Director → ME~ 2003-12-15IIF 19 - Director → ME - 20
SWIRCO MENDIP LIMITED
- 1984-01-30 00875230MENDIP RUBBER & PLASTICS LIMITED
- 1980-12-31 00875230Hove Road, Rushden, NorthantsActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-12-31Officer~ nowIIF 8 - Director → ME - 21
STUCCHI LIMITED
- 2000-07-14 03131898STUCCI LIMITED
- 1996-01-31 03131898FORMSELL LIMITED - 1995-12-29Digby Street, Kettering, NorthamptonshireActive Corporate (12 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer1996-01-19 ~ 2003-12-15IIF 15 - Director → ME2013-11-11 ~ 2021-04-06IIF 43 - Director → ME - 22
FORTDORM SIX LIMITED
- 2000-07-14 03133118FORTRESS HOLDINGS LIMITED
- 1999-11-17 03133118STUCCHI ELECTRICAL LIMITED
- 1999-10-20 03133118STUCCI ELECTRICAL LIMITED
- 1996-01-31 03133118ORLEN LIMITED - 1996-01-02Digby Street, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer1996-01-19 ~ 2003-12-15IIF 13 - Director → ME2013-11-11 ~ 2021-04-06IIF 42 - Director → ME - 23
DORADA WICKSTEED LIMITED
- 1983-06-09 00603152CHARLES WICKSTEAD & COMPANY LIMITED
- 1980-12-31 00603152Digby Street, Kettering, Kettering, Northamptonshire, United KingdomActive Corporate (21 parents, 9 offsprings)Equity (Company account)11,134,012 GBP2024-12-31Officer2013-11-11 ~ 2021-04-06IIF 46 - Director → ME~ 2003-12-15IIF 17 - Director → ME - 24
CHATEAU FINANCIAL SERVICES LIMITED
- 1998-11-24 02240750Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-12-31Officer~ 2021-04-06IIF 26 - Director → ME - 25
SHADEBOROUGH LIMITED
- 2000-03-01 01446532Digby Street, Kettering, NorthamptonshireActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer~ 2003-12-15IIF 12 - Director → ME2013-11-11 ~ 2021-04-06IIF 40 - Director → ME - 26
MEDIARUSH LIMITED
- 2001-04-05 04122750Digby Street, Kettering, NorthamptonshireActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-26 ~ 2003-12-15IIF 20 - Director → ME2013-11-11 ~ 2021-04-06IIF 45 - Director → ME
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