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 Barry Wilkes
Mr Barry Wilkes
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Second Floor, 123 Aldersgate Street, Barbican, London, EC1A 4JQ, United Kingdom
IIF 2 2 Fountain Close, Fountain Close, Uxbridge, UB8 3EA, England
IIF 3 Kingcup Farm House Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, England
IIF 4 IIF 5 IIF 6 Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, England
IIF 7 Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, United Kingdom
IIF 8 Seranzo Lodge, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England
IIF 9 IIF 10 IIF 11 (more) Bushey & Oxhey Railway Yard, Pinner Road, Watford, WD19 4EA, England
Mr Barry Wilkes
English born in November 1988Resident in England
Registered addresses and corresponding companiesMr Barry Wilkes
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesWilkes, Barry
British born in November 1988Resident in England
Registered addresses and corresponding companiesWilkes, Barry
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesWilkes, Barry
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 28 Alton House, 66-68 High Street, Northwood, Middlesex, HA6 1BL
IIF 29 Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, United Kingdom
IIF 30 Seranzo Lodge, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England
IIF 31 Serenzo Lodge, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England
IIF 32 IIF 33 Bushey & Oxhey Railway Yard, Pinner Road, Watford, WD19 4EA, England
Wilkes, Barry
British director and company secretary born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 34 Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, England
Wilkes, Barry
British mechanic born in November 1988Resident in England
Registered addresses and corresponding companiesWilkes, Barry
British vehicle mechanic born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 38 Zarenso Lodge, Brokengate Lane, Denham, Uxbridge, UB9 4LB, England
Wilkes, Barry
English director born in November 1988Resident in England
Registered addresses and corresponding companiesWilkes, Barry
British mechanic born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesWilkes, Barry
Registered addresses and corresponding companies
IIF 43 Kingcup Farm, Willets Lane, Denham, Uxbridge, UB9 4HE, England
- 1 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer
2020-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2ADVANCED SPECIALIST LOGISTICS LTD - 2020-08-01 Bushey & Oxhey Railway Yard, Pinner Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2020-07-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2020-07-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 4 Upper Pavenhill, Purton, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6BEAUTEOUS BRONZE LIMITED - 2016-06-07 7 Dellfield Parade High Street, Cowley, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-22,458 GBP2022-05-31Officer 2022-09-10 ~ nowIIF 19 - Director → ME
- 7 Kingcup Farm Willets Lane, Denham, Uxbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Kingcup Farm Willets Lane, Denham, UxbridgeActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-21 ~ nowIIF 39 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2020-09-30 ~ nowIIF 20 - Director → ME
- 10 Bushey & Oxhey Railway Yard, Pinner Road, Watford, EnglandDissolved Corporate (1 parent)Officer 2020-06-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Equity (Company account)-203 GBP2019-08-31Person with significant control 2018-04-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 12 82 Ashridge Way, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,994 GBP2019-11-30Officer 2020-07-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2019-01-01 ~ nowIIF 23 - Director → ME 2019-07-04 ~ nowIIF 43 - Secretary → ME
- 14POD SKIP HIRE LIMITED - 2012-06-20 Bushey And Oxhey Railway Yard, Pinner Road, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)39,325 GBP2021-02-28Officer 2022-04-11 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 16 - Has significant influence or control → OE
- 15 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 16
WEMBLEY GROUP LIMITED
- nowA.S.WILKES HAULAGE LIMITED - 2015-09-04 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193,311 GBP2018-03-31Officer 2015-02-12 ~ nowIIF 37 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17 4 Upper Pavenhill, Purton, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2016-09-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1ADVANCE SPECIALIST LOGISTICS LTD - 2020-08-12 37 Southlands Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-31,519 GBP2024-06-30Officer 2020-06-04 ~ 2020-09-01IIF 33 - Director → MEPerson with significant control 2020-06-04 ~ 2020-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 4 Upper Pavenhill, Purton, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-12-31 ~ 2015-04-23IIF 42 - Director → ME
- 3 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)499,657 GBP2024-01-31Officer 2020-01-30 ~ 2021-01-28IIF 35 - Director → MEPerson with significant control 2020-01-30 ~ 2021-01-28IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Equity (Company account)-203 GBP2019-08-31Officer 2018-04-03 ~ 2021-08-31IIF 40 - Director → ME
- 5 Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2020-05-20 ~ 2023-08-08IIF 34 - Director → MEPerson with significant control 2020-05-20 ~ 2023-08-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6MPD INVESTMENTS LIMITED - 2021-11-26 The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-724,007 GBP2024-10-31Officer 2015-06-30 ~ 2015-11-26IIF 28 - Director → ME
- 7 Bushey & Oxhey Railway Yard, Pinner Road, Watford, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ 2020-11-23IIF 26 - Director → MEPerson with significant control 2020-06-10 ~ 2020-11-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 4 Upper Pavenhill, Purton, Swindon, Wilts, EnglandDissolved CorporateOfficer 2013-09-19 ~ 2014-11-30IIF 36 - Director → ME
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