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.
Wigley, John Robert
- British born in December 1954
Wigley, John Robert
Resident in England
Registered addresses and corresponding companies48, Osborne Road, Blackpool, Lancashire, FY4 1HQ, United Kingdom
IIF 1
- British born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companies18 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, England
IIF 2Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 3The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 4Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 5Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
IIF 6The Leys, Church Road Long Itchington, Southam, Warwickshire, CV47 9PW
IIF 7 IIF 8Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 9 IIF 10 IIF 11 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 24
- British director born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 25 IIF 26 IIF 27 (more)(less)Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, United Kingdom
IIF 30
- British estate manager born in October 1960
Wigley, Robert John
Resident in England
Registered addresses and corresponding companiesStockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 31
- British born in December 1954
Mr John Robert Wigley
Resident in England
Registered addresses and corresponding companies48, Osborne Road, Blackpool, Lancashire, FY4 1HQ
IIF 32
- British born in October 1960
Mr Robert John Wigley
Resident in England
Registered addresses and corresponding companiesThe Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
IIF 33Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1960Registered addresses and corresponding companies
Wigley, Robert John
- Registered addresses and corresponding companies
Wigley, Robert John
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IIF 44 IIF 45 IIF 46 (more)(less)
- 1
ELEVEN WATERLOO LIMITED
14975290Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2023-07-03 ~ dissolvedIIF 29 - Director → ME2023-07-03 ~ dissolvedIIF 47 - Secretary → ME - 2
EXHALL3 (WIGLEY) LIMITED
13061655Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 30 - Director → ME - 3
HADRIAN EAST MANAGEMENT LIMITED
03341463Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2005-04-13 ~ 2014-04-08IIF 8 - Director → ME2014-04-01 ~ 2014-04-08IIF 2 - Director → ME - 4
HONEYSUCKLE DEVELOPMENTS LTD
14750204Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomDissolved Corporate (4 parents)Officer2023-03-22 ~ dissolvedIIF 5 - Director → ME - 5
MELROSE PRODUCTIONS LIMITED
0804287048 Osborne Road, Blackpool, LancashireActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
NAPIER ASSOCIATES LIMITED
017696635 South Parade, Oxford, EnglandDissolved Corporate (11 parents)Officer(before 1991-12-21) ~ 1995-11-30IIF 43 - Director → ME - 7
NEWTON LDP LTD
13236658C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2021-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
R WIGLEY LIMITED
10720783Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-04-11 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 10
- 11
STOCKTON HOUSE (TWG) LIMITED
14972366Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (10 parents)Officer2012-11-05 ~ nowIIF 23 - Director → ME
- 13
THE NAUNTON DOWNS ESTATE LIMITED
14600200Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2023-03-10 ~ 2025-09-24IIF 25 - Director → ME - 14
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
0508817140 Howard Road, Leicester, EnglandActive Corporate (12 parents)Officer2004-03-30 ~ 2005-11-11IIF 42 - Director → ME - 15
THE WIGLEY FAMILY TRUST CORPORATION LIMITED
13278566Stockton House, Rugby Road, Stockton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 24 - Director → ME - 16
WIGLEY CB LIMITED
- 2021-06-23 00794854Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (17 parents, 22 offsprings)Officer2002-01-01 ~ nowIIF 11 - Director → ME2016-10-01 ~ 2024-05-30IIF 48 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 40 - Has significant influence or control → OE - 17
TWG INVESTMENT COMPANY LTD
14971955Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-30 ~ 2023-06-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2017-04-11 ~ nowIIF 12 - Director → ME
- 19
VANTAGE PARK (COVENTRY) LIMITED
09669895Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
09669869Stockton House, Rugby Road, Stockton, Southam, EnglandDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 21
CASTLE LANDSCAPES LIMITED
- 2011-09-30 06212514Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2007-04-13 ~ nowIIF 19 - Director → ME2016-10-01 ~ 2025-05-15IIF 49 - Secretary → ME - 22
- 23
- 24
WATERLOO CAPITAL LIMITED
14717301Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (7 parents)Officer2023-03-08 ~ nowIIF 13 - Director → ME - 25Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-21) ~ nowIIF 15 - Director → ME2016-10-01 ~ nowIIF 44 - Secretary → ME
- 26Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2023-07-04 ~ dissolvedIIF 28 - Director → ME
- 27
- 28
- 29TETRA REAL ESTATE LIMITED - 2024-05-10Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 3 - Director → ME
- 30
TWG INVESTMENT HOLDINGS LTD
- 2024-03-15 14970250Stockton House Rugby Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-29 ~ 2023-06-29IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 31
WIGLEY LAND PROMOTIONS LIMITED
- 2021-06-11 09320824WIGLEY LAND (NEWTON) LIMITED
- 2017-12-19 09320824Stockton House, Rugby Road, Stockton, Southam, United KingdomActive Corporate (8 parents)Officer2014-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 32
WIGLEYS OVERSEAS LIMITED
03142262Stockton House, Rugby Road, Stockton, Southam, EnglandActive Corporate (11 parents)Officer2005-04-13 ~ nowIIF 21 - Director → ME2016-10-01 ~ 2025-05-15IIF 45 - Secretary → ME
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