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.
Parent entities and officers
Inapplicable
Individuals in focus
Wiegman, Albert Edward Bernard
- British born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 4
- British director born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 5
- British investment banker born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 6
- British managing partner born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companies17 Waterloo Place, Waterloo Place, London, SW1Y 4AR, England
IIF 7
- British non executive chairman born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 8
- British private equity invest manager born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 9
- British private equity investment man born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesDenton House, Denton, Harleston, Norfolk, IP20 0AA
IIF 10
- British private equity manager born in March 1952
Wiegman, Albert Edward Bernard
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 11
- British banker born in March 1952Registered addresses and corresponding companies
Wiegman, Albert Edward Bernard
17 Hills Avenue, Cambridge, CB1 7UY
IIF 12
- British investment banker born in March 1952Registered addresses and corresponding companies
Wiegman, Albert Edward Bernard
- born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companies17, Waterloo Place, London, SW1Y 4AR, England
IIF 21
- British director born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 25
- British managing partner born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesWool Overs House, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
IIF 26 IIF 27Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England
IIF 2817, Waterloo Place, London, SW1Y 4AR, England
IIF 29 IIF 30 IIF 312nd Floor, 17 Waterloo Place, London, SW1Y 4AR, United Kingdom
IIF 32 IIF 33Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU
IIF 34Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
IIF 35Mounts Road, Wednesbury, West Midlands, WS10 0BU
IIF 36
- British none born in March 1952
Wiegman, Albert Edward Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Mr Albert Edward Bernard Wiegman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1DE FACTO 1760 LIMITED - 2010-04-28 08670394, 06275636, 06418919... (more)The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, EnglandActive Corporate (18 parents, 2 offsprings)Officer2014-07-15 ~ 2017-10-19IIF 38 - Director → ME
- 2DE FACTO 1739 LIMITED - 2010-04-28 08670394, 06275636, 06418919... (more)Bart Spices Ltd York Road, Bedminster, Bristol, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2014-07-15 ~ 2017-10-19IIF 37 - Director → ME
- 3BUSY BEES DAY NURSERIES (TRADING) LIMITED - nowLEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20St Matthews, Shaftsbury Drive, Burntwood, StaffordshireActive Corporate (32 parents)Equity (Company account)147,000 GBP2024-12-31Officer1998-04-01 ~ 2000-03-24IIF 13 - Director → ME
- 4CROWTHORNE 2011 LIMITED - now 03582708
THE MOTOR GROUP LIMITED
- 2011-11-03 03852598DIPLEMA 434 LIMITED - 1999-11-02 03017568, 02464098, 02388146... (more)Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (17 parents)Officer1999-11-23 ~ 2000-10-13IIF 17 - Director → ME - 5Su2b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)430,104 GBP2024-05-31Officer2020-06-04 ~ nowIIF 3 - Director → ME
- 6FIREFLY TONICS LIMITED - now 04368369Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomActive Corporate (15 parents)Profit/Loss (Company account)196,696 GBP2024-03-30 ~ 2025-03-28Officer2014-03-25 ~ 2021-10-22IIF 22 - Director → ME
- 7
ARLESHAW LIMITED
- 1995-06-07 03041925Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (25 parents)Officer1995-05-31 ~ 1998-10-07IIF 12 - Director → ME - 8
JB DRINKS HOLDINGS LIMITED
07992712Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (12 parents, 3 offsprings)Equity (Company account)7,101,808 GBP2023-03-31Officer2014-03-25 ~ 2021-10-22IIF 23 - Director → ME - 9JB DRINKS LIMITED - now 07993043TIMIK LIMITED - 2013-04-19 08405116Douglas House, Mounts Road, Wednesbury, West MidlandsDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-161,693 GBP2023-03-31Officer2021-03-17 ~ 2021-10-22IIF 34 - Director → ME
- 10JB DRINKS PROPCO LIMITED - now 08172506ISSUI LIMITED - 2003-04-22WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (13 parents)Equity (Company account)2,071,095 GBP2023-03-31Officer2021-03-17 ~ 2021-10-22IIF 35 - Director → ME
- 11JUICEBURST LIMITED - now 07602188Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2024-03-30 ~ 2025-03-28Officer2014-03-25 ~ 2021-10-22IIF 24 - Director → ME
- 12
JUST RETIREMENT (HOLDINGS) PLC
- 2009-11-26 05078978JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03 05078978ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2004-04-05 ~ 2009-11-27IIF 4 - Director → ME - 13
ABACUS ANNUITIES LIMITED
- 2004-07-23 05017193Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (55 parents, 5 offsprings)Officer2004-05-19 ~ 2006-12-04IIF 5 - Director → ME - 1420 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2002-08-27 ~ dissolvedIIF 10 - Director → ME
- 15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents, 8 offsprings)Officer2008-01-24 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Right to surplus assets - 75% or more → OE
- 1620 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2002-08-20 ~ dissolvedIIF 9 - Director → ME
- 17130 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2021-03-31 ~ dissolvedIIF 33 - Director → ME
- 18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (8 parents)Officer2002-09-10 ~ dissolvedIIF 11 - Director → ME
- 19C/o Interpath Ltd, 130 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2021-03-31 ~ dissolvedIIF 32 - Director → ME
- 2015 Canada Square, LondonDissolved Corporate (9 parents)Officer2002-01-23 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21LANGHOLM CAPITAL LIMITED - 2002-01-22 SC344732, OC301345, SC233309... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2002-01-23 ~ dissolvedIIF 25 - Director → ME
- 22LIDCO GROUP LIMITED - now
LIDCO GROUP PLC
- 2021-04-09 02659005M TECK LIMITED - 2001-05-29MONITORING TECHNOLOGY LTD. - 2001-03-12Unit D4 Tottenham Commercial Park, Leeside Road, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2001-07-05 ~ 2005-12-16IIF 1 - Director → ME - 23
LUMENE LTD
FC034311Branch Registration, Refer To Parent RegistryActive Corporate (7 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 2 - Director → ME - 24MILESTONE CAPITAL SERVICES LIMITED - now
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22 03034069EAC MANAGER LIMITED
- 1999-05-26 030340696th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer1996-02-13 ~ 2000-03-24IIF 16 - Director → ME - 25NM LIFE GROUP LIMITED - nowGE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18 0286356530 Finsbury Square, LondonDissolved Corporate (45 parents)Officer1993-10-22 ~ 1997-09-12IIF 18 - Director → ME - 26Woolovers House, Victoria Gardens, Burgess Hill, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)1,000 GBP2021-03-27Officer2015-06-12 ~ 2021-10-22IIF 21 - Director → ME
- 27Woolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (12 parents, 1 offspring)Equity (Company account)15,000 GBP2021-03-27Officer2015-06-12 ~ 2021-10-22IIF 31 - Director → ME
- 28Woolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-03-27Officer2015-06-12 ~ 2021-10-22IIF 29 - Director → ME
- 29
PROJECT PURE LIMITED
- 2020-10-29 12591963Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)6,000 GBP2024-03-30Officer2020-05-07 ~ 2021-10-22IIF 26 - Director → ME - 30
PROJECT PURE HOLDCO LIMITED
- 2020-09-07 12590132Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-26Officer2020-05-06 ~ 2021-10-22IIF 27 - Director → ME - 31
PURITY SOFT DRINKS LIMITED
00358349Mounts Road, Wednesbury, West MidlandsActive Corporate (25 parents)Equity (Company account)7,076,574 GBP2025-03-28Officer2021-03-17 ~ 2021-10-22IIF 36 - Director → ME - 32REASSURE TWO LIMITED - nowREASSURE LIFE LIMITED - 2020-05-26 03087584, 00038921, 01363932... (more)REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23 03087584, 00038921, 01363932... (more)NM LIFE LIMITED - 2015-02-17GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18 00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer1994-02-01 ~ 1997-09-12IIF 14 - Director → ME - 33SCOTTS (2023) LIMITED - now
ALL ABOUT CASHMERE LIMITED
- 2023-03-10 10888001AGHOCO 1561 LIMITED - 2017-11-30 07385906, 14247671, 13606790... (more)Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, EnglandActive Corporate (11 parents)Equity (Company account)-2,000 GBP2024-03-30Officer2020-05-18 ~ 2021-10-22IIF 28 - Director → ME - 34
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (51 parents, 2 offsprings)Officer1992-03-10 ~ 1996-10-16IIF 15 - Director → ME - 35
TYRRELLS GROUP HOLDINGS LIMITED
06527628Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-03-07 ~ 2008-12-17IIF 6 - Director → ME - 36
DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03 05389864Hill House, Little New Street, LondonDissolved Corporate (12 parents)Officer2005-03-11 ~ 2008-03-14IIF 8 - Director → ME - 37
WOOLOVERS LIMITED
03445676Wool Overs House, Victoria Gardens, Burgess Hill, West SussexActive Corporate (15 parents, 1 offspring)Equity (Company account)12,000 GBP2024-03-30Officer2018-08-06 ~ 2021-10-22IIF 7 - Director → ME - 38WOURTH GROUP LIMITED - now
WOOLOVERS GROUP LIMITED
- 2024-04-26 09369753OLIVE TOPCO LIMITED
- 2018-10-29 09369753Woolovers House, Victoria Gardens, Burgess Hill, EnglandActive Corporate (15 parents, 7 offsprings)Profit/Loss (Company account)0 GBP2023-04-02 ~ 2024-03-30Officer2015-06-12 ~ 2021-10-22IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.