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.
Wilshire, Neville
- British born in April 1959
Wilshire, Neville
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 2, Wyndham Street, Bridgend, Mid Glamorgan, CF31 1EF, Wales
IIF 12, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 2 IIF 35, Callaghan Square, Cardiff, CF10 5BT
IIF 4 IIF 5 IIF 6 (more)(less)Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT
IIF 853, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales
IIF 9Tower 12, 18-22 Bridge Street, Manchester, M3 3BZ
IIF 10Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 11Twoer 12 18-22, Bridge Street, Manchester, M3 3BZ
IIF 121st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2nd Floor, Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE
IIF 1757 Owls Lodge Lane, Mayals, Swansea, SA3 5DP
IIF 18Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 19Mandurah House, 3 The Gables, Three Crosses, Swansea, SA4 3PL, Wales
IIF 20
- British born in September 1990
Wilshire, Philip
Resident in United Kingdom
Registered addresses and corresponding companies53, Rehoboth Road Five Roads, Llanelli, SA15 5DJ, Wales
IIF 21
- British born in April 1959
Wilshire, Neville
Resident in Wales
Registered addresses and corresponding companies - British born in September 1990
Wilshire, Philip James
Resident in United Kingdom
Registered addresses and corresponding companies53, 53 Rehoboth Road, Llanelli, SA15 5DJ, Wales
IIF 25Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom
IIF 2624 Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 27 IIF 282nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 291st, Floor East, Alpha Building, Matrix Park, Swansea, SA6 8RE, Wales
IIF 302nd, Floor West, Alpha Building, Matrix Park, Swansea, SA6 8RE
IIF 31
- British born in September 1959
Wilshire, Neville
Resident in Wales
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 32
- British born in April 1959
Wilshire, Philip
Resident in Wales
Registered addresses and corresponding companies53, Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom
IIF 3353, Rehoboth Road, Five Roads, Llanelli, Wales
IIF 34Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 353, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales
IIF 3637-38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 37
- British born in September 1990
Mr Philip Wilshire
Resident in United Kingdom
Registered addresses and corresponding companies53 Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Wilshire, Neville
1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom
IIF 39
- British born in September 1990
Mr Philip James Wilshire
Resident in United Kingdom
Registered addresses and corresponding companies53, 53 Rehoboth Road, Llanelli, SA15 5DJ, Wales
IIF 40Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom
IIF 4120-22, Wenlock Road, London, N1 7GU, England
IIF 422nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 43Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England
IIF 44Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 45
- British born in April 1959
Mr Philip Wilshire
Resident in Wales
Registered addresses and corresponding companies - British born in April 1959
Mr Neville Wilshire
Resident in Wales
Registered addresses and corresponding companiesBellarmine House, 14, Upper Church Street, Chepstow, Monmouthshire, NP16 5ET, Wales
IIF 49
- Welsh born in September 1990
Wilshire, Philip James
Resident in Wales
Registered addresses and corresponding companies18, Penrhyn Gwyn, Machynys, Llanelli, Dyfed, SA15 2AX, Wales
IIF 5053, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales
IIF 51 IIF 5224 Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 53Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England
IIF 54Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 55 IIF 56 IIF 573, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales
IIF 5846, Gelli Deg, Fforestfach, Swansea, SA5 4PB, Wales
IIF 5963, Walter Road, Swansea, SA1 4PT
IIF 60
- 1
CALL CENTRE SWANSEA LIMITED
09451098Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 32 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of controlTHINK CAVITY CLAIM LIMITED
- 2017-04-17 09967230Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-02 ~ dissolvedIIF 44 - Has significant influence or control → OE2016-10-18 ~ 2016-12-01IIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 4
DEBTS REDUCED LIMITED
073850069 Espalone, Murton, Swansea, WalesDissolved Corporate (6 parents)Officer2010-09-23 ~ 2013-10-28IIF 1 - Director → ME - 5
EA SPORTS LTD
1363532320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EAGA CARD LIMITED
12484036Unit 2 Temple Works Furnace, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2020-02-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 7
J & P W LIMITED
- 2020-01-20 0930446653 53 Rehoboth Road, Llanelli, WalesActive Corporate (3 parents, 13 offsprings)Officer2014-11-11 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EAGA HOME LTD
13454499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29 during the appointment or period of control63 Walter Road, SwanseaLiquidation Corporate (3 parents)Officer2022-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FUELSWITCH.CO.UK LTD
055081741st Floor, Alpha Building Northern Boulevard, Matrix Park, SwanseaDissolved Corporate (4 parents)Officer2005-07-14 ~ dissolvedIIF 15 - Director → ME - 10
FUELSWITCH.COM LTD
05508231Insolvency (Case 1) In administration
Administration started on 2013-10-31 during the appointment or period of control
Administration ended on 2014-06-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2005-07-14 ~ dissolvedIIF 7 - Director → ME - 11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlSBM INSTALL LTD
- 2014-06-24 03006167Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-27 during the appointment or period of controlHOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2011-09-12Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (31 parents)Officer2012-05-31 ~ dissolvedIIF 8 - Director → ME - 12
- 13
- 14
J & P PROPERTIES (SWANSEA) LIMITED
09887858Unit 2 Temple Works Furnace, Llanelli, United KingdomActive Corporate (2 parents)Officer2015-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15LEADSALE ONLINE LIMITED - 2016-09-172nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2017-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MONEY SAVING CHAMPIONS LIMITED
09777793Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-05-19 ~ dissolvedIIF 34 - Director → ME2015-09-15 ~ 2015-10-01IIF 36 - Director → ME2015-10-01 ~ 2016-05-19IIF 58 - Director → ME - 17THINK FUEL SWITCH LIMITED - 2015-03-1163 Walter Road, SwanseaLiquidation Corporate (7 parents)Person with significant control2016-10-18 ~ 2016-12-01IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE2016-12-02 ~ 2017-10-31IIF 45 - Has significant influence or control → OE
- 18Insolvency (Case 1) In administration
Administration started on 2014-08-14 during the appointment or period of control
Administration ended on 2014-12-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2018-08-01 during the appointment or period of controlPRINCIPALITY SURVEYING SERVICES UK LIMITED
- 2006-05-23 05630973Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2005-11-21 ~ dissolvedIIF 5 - Director → ME - 19
NES PROPERTY DEVELOPMENTS LIMITED
08064103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-06 during the appointment or period of control
Dissolved on 2018-05-12 during the appointment or period of control2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (6 parents)Officer2012-05-10 ~ dissolvedIIF 2 - Director → ME - 20
NES PROPERTY INVESTMENTS LIMITED
08063955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-06 during the appointment or period of control
Dissolved on 2018-05-12 during the appointment or period of control2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (6 parents)Officer2012-05-10 ~ dissolvedIIF 3 - Director → ME - 21
NEV'S CALL CENTRE LIMITED
09451056Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 55 - Director → ME2015-02-20 ~ 2015-09-01IIF 37 - Director → ME - 22PRECISION FINANCIAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-05THINK FINANCE LIMITED - 2016-01-22SBM FINANCIAL SOLUTIONS LIMITED
- 2015-08-19 08708324Suite B Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (8 parents)Officer2014-09-04 ~ 2015-03-16IIF 30 - Director → ME2013-09-27 ~ 2014-07-14IIF 16 - Director → ME - 23
THINK REFUND LIMITED
- 2017-10-11 07348668ROMAN CLAIMS LTD
- 2015-08-11 07348668FINDALEGALSPECIALIST LIMITED - 2014-08-12LAW SPECIALISTS LIMITED - 2011-03-2819 Stockport Road, Longsight Bussines Park, Manchester, Lancashire, EnglandActive Corporate (8 parents)Officer2015-07-03 ~ 2019-03-26IIF 50 - Director → ME - 24
SAVE BRITAIN MONEY (MARKETING) LTD
0926811453 Rehoboth Road, Five Roads, Llanelli, United KingdomDissolved Corporate (4 parents)Officer2014-10-16 ~ dissolvedIIF 33 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2014-10-07 during the appointment or period of control
Administration ended on 2015-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of controlENERGY CENTRE HOLDINGS LTD
- 2008-11-03 067097345 Callaghan Square, CardiffDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-29 ~ dissolvedIIF 4 - Director → ME2008-09-29 ~ 2014-09-04IIF 39 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2015-07-10 during the appointment or period of control
Administration ended on 2016-07-08 during the appointment or period of controlSAVE ME MY MONEY LIMITED
- 2014-05-28 07400355Leonard Curtis, Twoer 12 18-22 Bridge Street, ManchesterDissolved Corporate (5 parents)Officer2010-11-25 ~ 2015-03-09IIF 31 - Director → ME2010-10-07 ~ dissolvedIIF 12 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2015-01-27 during the appointment or period of control
Administration ended on 2016-01-26 during the appointment or period of controlR.I.S. INSULATION LIMITED - 2014-05-28Tower 12 18/22 Bridge Street, Spinningfields, ManchesterActive Corporate (10 parents)Officer2014-07-17 ~ nowIIF 35 - Director → ME - 28
- 29
- 30
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2018-04-25 during the appointment or period of controlNES RENEWABLES LIMITED
- 2014-07-18 07363314Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2010-09-02 ~ dissolvedIIF 11 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2019-11-07 during the appointment or period of controlTower 12 18-22 Bridge Street, ManchesterDissolved Corporate (17 parents)Officer2012-02-08 ~ dissolvedIIF 10 - Director → ME - 33
- 34
THE CONSUMER PARTNERSHIP LIMITED
12397695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
Dissolved on 2026-01-23Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (4 parents)Officer2021-06-30 ~ 2021-11-05IIF 23 - Director → ME - 35DUKESFIELD MANAGEMENT LIMITED - 2003-07-31Dukefield House The Gables, Three Crosses, SwanseaActive Corporate (15 parents)Officer2011-10-12 ~ 2014-03-01IIF 20 - Director → ME
- 36
THINK CLAIM LIMITED
09337647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Due to be dissolved on 2018-08-09 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2014-12-02 ~ dissolvedIIF 60 - Director → ME - 37
THINK CREDIT CARD LIMITED
0931268724 Queens Court Queen Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2014-11-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 38
- 39
THINK ENERGY (EUROPE) LIMITED
09308395Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 57 - Director → ME - 40
THINK LEGACY LIMITED
09399644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2018-11-0863 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2015-01-21 ~ 2015-03-11IIF 51 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of controlPath Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (5 parents)Officer2014-11-12 ~ dissolvedIIF 54 - Director → ME - 42
VALLEY ENERGY LTD
09189227Kinsway Centre, The Kingsway, SwanseaDissolved Corporate (4 parents)Officer2014-08-28 ~ dissolvedIIF 24 - Director → ME - 43
WE CLAIM U GAIN LIMITED
06722307Insolvency (Case 1) In administration
Administration started on 2013-10-31 during the appointment or period of control
Administration ended on 2014-06-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control5 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2008-10-13 ~ 2009-01-13IIF 18 - Director → ME2011-03-23 ~ dissolvedIIF 6 - Director → ME - 44
WILBO UK LIMITED
073865931st Floor Alpha Building, Northern Boulevard Matrix Park, SwanseaDissolved Corporate (3 parents)Officer2010-09-24 ~ dissolvedIIF 13 - Director → ME
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