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.
Mr Bominic Mark Joseph Wainford
- British born in October 1967
Mr Bominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies792, Wickham Road, Croydon, Surrey, CR0 8EA
IIF 1
- British born in October 1967
Mr Dominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies11th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 2
- British born in October 1967
Mr Dominic Mark Joseph Wainford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 3 IIF 4The Manor House Heathfield Park, Heathfield Park, Heathfield, TN21 8RL, United Kingdom
IIF 5The Manor House, Heathfield Park, Heathfield, TN21 8RL, England
IIF 6One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 7
- British born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom
IIF 8Heathfield Park, Heathfield, East Sussex, TN21 8RL
IIF 9Manor House, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 10Manor House, Heathfield Park, Heathfield, Sussex, TN21 8RL, England
IIF 11The Cade Barn, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 121, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 13One Bell Lane, Bell Lane, Lewes, BN7 1JU, England
IIF 1411th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 15 IIF 16Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 17The Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 18 IIF 19 IIF 20
- British born in October 1967Registered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 21
- British born in October 1967
Wainford, Dominic Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 25
- 1Cobra, 11th Floor, 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
ALTO INTERMEDIARY GROUP LIMITED
- 2013-07-11 07903709Rossington's Business Park, West Carr Road, Retford, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-29 ~ 2019-07-19IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTUTUS FINANCE LIMITED
12428709Manor House Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
BURRFORD LIMITED
07004629One Bell Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2009-08-29 ~ dissolvedIIF 19 - Director → ME - 6
- 7
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-10-12 ~ nowIIF 11 - Director → ME - 8
DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
067736631 Bell Lane, Lewes, East SussexDissolved Corporate (3 parents)Officer2008-12-15 ~ 2022-03-31IIF 13 - Director → ME - 9
DISTINCTIVE UK LIVING LIMITED
09826831Manor House, Heathfield Park, Heathfield, East Sussex, EnglandActive Corporate (6 parents)Officer2015-10-15 ~ nowIIF 10 - Director → ME - 10
HEATHFIELD PARK EVENTS LIMITED
07230329Heathfield Park, Old Heathfield, East SussexActive Corporate (3 parents)Officer2010-04-21 ~ nowIIF 17 - Director → ME - 11
MUSTGETACARD.COM LIMITED
07227569792 Wickham Road, Croydon, SurreyActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NGUNI LIMITED
09252374The Manor House, Heathfield Park, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
PERCY ONE LIMITED
05227913The Manor House, Heathfield Park, Old Heathfield, East SussexDissolved Corporate (7 parents)Officer2005-01-07 ~ dissolvedIIF 20 - Director → ME - 14
THE ELMS NURSERY LTD
17183930The Manor House Heathfield Park, Heathfield Park, Heathfield, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
THE TILT ESTATE COMPANY LIMITED
00293173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2017-03-1615 Canada Square, LondonDissolved Corporate (20 parents)Officer1997-01-28 ~ 2007-09-14IIF 21 - Director → ME1997-01-28 ~ 2007-01-16IIF 25 - Secretary → ME - 16
W L DEVELOPMENTS ST GEORGE'S LIMITED
076008141 Bell Lane, Lewes, EnglandActive Corporate (6 parents)Officer2013-11-01 ~ nowIIF 14 - Director → ME - 17BREAMCO 136 LIMITED - 1996-11-01The Manor House Heathfield Park, Old Heathfield, East Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1996-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
WREN HOMES GROUP PLC
- 2009-11-17 03253045Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15SARDIS INTERNATIONAL PLC - 2001-11-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-16GROWTHVOTE LIMITED - 1996-10-21The Cade Barn, Heathfield Park, Heathfield, East SussexDissolved Corporate (19 parents)Officer2008-10-31 ~ 2013-10-02IIF 12 - Director → ME
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