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.
Worbey, Colin Bertram
Worbey, Colin Bertram
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 7 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 8 6 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 9 IIF 10 23 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
IIF 11 IIF 12 IIF 13 Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
Worbey, Colin Bertram
British pensioneer trustee born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesColin Worbey
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
Mr Colin Bertram Worbey
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 19 IIF 20 40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 21 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 22 6 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 23 23, Wymondley Road, Hitchin, SG4 9PN, England
IIF 24 IIF 25 IIF 26 Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
Mr Colin Bertram Worbey
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 27 40, Kimbolton Road, Bedford, MK40 2NR, England
- 1 40 Kimbolton Road, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2017-06-28 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)485,006 GBP2024-05-31Officer 2019-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2019-04-18 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2010-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (2 parents)Equity (Company account)5,229 GBP2023-03-31Officer 2012-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)767,467 GBP2021-04-30Officer 2007-10-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 7 40 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer 2016-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)19,969 GBP2025-06-30Officer 2012-06-25 ~ nowIIF 6 - Director → ME
- 9 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2012-06-25 ~ nowIIF 5 - Director → ME
- 1
CITY PENSIONS LIMITED
- nowCARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08EVER 2116 LIMITED - 2004-01-20 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2004-09-29 ~ 2005-01-28IIF 15 - Director → ME - 2
CITY TRUSTEES LIMITED
- nowMH TRUSTEES LIMITED - 2004-10-08 1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2000-12-22 ~ 2005-01-28IIF 10 - Director → ME - 3 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-10-18 ~ 2024-10-23IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-18IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-10-27 ~ 2021-11-18IIF 1 - Director → MEPerson with significant control 2017-10-27 ~ 2021-11-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2016-07-15 ~ 2021-11-18IIF 2 - Director → MEPerson with significant control 2016-07-15 ~ 2021-11-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
JB TRUSTEES LIMITED
- nowDELSON TRUSTEES LIMITED - 1989-08-18DELSON INVESTMENTS LIMITED - 1989-06-06 1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2024-05-31Officer 2005-10-27 ~ 2007-06-27IIF 9 - Director → ME - 7 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-06-28 ~ 2021-11-18IIF 8 - Director → MEPerson with significant control 2017-06-28 ~ 2021-11-18IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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