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.
Wilcox, Adam Graham
Wilcox, Adam Graham
British chief executive officer born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British director born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British managing director born in November 1990Resident in England
Registered addresses and corresponding companiesMr Adam Graham Wilcox
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 11
1, Wallett Street, Nottingham, NG2 3EL, England
IIF 12 IIF 13 IIF 14 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
IIF 15 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
IIF 16 The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
IIF 17 Bank House, Bank House, Broad Street, Spalding, Lincs, PE11 1TB, England
Wilcox, Andrea Karen Iris
British chief operating officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 18 The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British chief operations officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 19 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British director and company secretary born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British operations director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 26 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
Adam Wilcox
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
Wilcox, Andrea Karen Iris
Registered addresses and corresponding companiesMrs Andrea Karen Iris Wilcox
British born in January 1970Resident in England
Registered addresses and corresponding companies
- 1 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer
2024-09-24 ~ nowIIF 1 - Director → MEIIF 19 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
DUS ENERGY LTD
- nowFIFTY FIVE (UM) LTD - 2025-07-31 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 20 - Director → MEIIF 5 - Director → ME - 3 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 25 - Director → MEIIF 7 - Director → ME
- 4FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2016-07-07 ~ nowIIF 3 - Director → ME 2025-07-31 ~ nowIIF 30 - Secretary → ME
- 5DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Officer 2022-05-26 ~ nowIIF 8 - Director → MEIIF 23 - Director → ME 2025-07-31 ~ nowIIF 29 - Secretary → ME
- 6 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 22 - Director → MEIIF 6 - Director → ME
- 7
THE 55 GROUP (U.K.) LTD
- nowDUS (U.K.) LIMITED - 2025-01-03 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,025 GBP2024-12-31Officer 2024-01-10 ~ nowIIF 18 - Director → MEIIF 2 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors → OE - 8
THE DUS GROUP (U.K.) LTD
- now55 (U.K) LTD - 2025-01-03FIFTY FIVE (TC) LTD - 2025-07-30 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-08-13 ~ nowIIF 9 - Director → MEIIF 24 - Director → ME 2025-07-30 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 9 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2017-09-14 ~ 2025-04-11IIF 21 - Director → MEPerson with significant control 2016-07-07 ~ 2021-01-04IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-04 ~ 2024-01-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-07 ~ 2024-01-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Person with significant control 2022-05-26 ~ 2024-01-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DUS PROPERTY MANAGEMENT LTD - 2024-10-03 Pure Office Pioneer Estates Management Ltd, Suite 4/5, Pure Offices, Lake View Drive, Annesley, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10,608 GBP2024-12-31Officer 2021-01-05 ~ 2024-10-02IIF 10 - Director → MEIIF 26 - Director → MEPerson with significant control 2021-01-05 ~ 2024-01-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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