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.
Me James Robert Wedge
- British born in June 1974
Me James Robert Wedge
Resident in United Kingdom
Registered addresses and corresponding companiesLeydene House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
IIF 1
- British born in June 1974
Mr James Robert Wedge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Wedge, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Wedge, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr James Robert Wedge
Resident in Northern Ireland
Registered addresses and corresponding companies12a, Torrens Avenue, Belfast, Antrim, BT14 6HZ, United Kingdom
IIF 16
- British born in June 1974
Wedge, James Robert
Resident in England
Registered addresses and corresponding companiesLeydene House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
IIF 17
- British director born in June 1974
Wedge, James Robert
Resident in England
Registered addresses and corresponding companies
- 1
2 TECK HOLDINGS LIMITED
11877043Leydene House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
2 TECK LIMITED
04834894Leydene House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (9 parents)Officer2003-07-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-17IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3Leydene House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 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
- 4Leydene House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-05-10 ~ nowIIF 17 - Director → ME
- 5DCR SYSTEMS LIMITED - nowUnit 111 Proxima Park, Houghton Avenue, Waterlooville, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-11-30 ~ 2019-07-19IIF 19 - Director → ME
- 66 Poole Road, Wimborne, Dorset, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-22 ~ 2019-07-19IIF 11 - Director → ME
- 7
J R WEDGE HOLDINGS LTD
09417649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Due to be dissolved on 2023-01-27 during the appointment or period of controlDrewitt House, 865 Ringwood Road, BournemouthDissolved Corporate (4 parents, 7 offsprings)Officer2015-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LUMOMCO WHOLESALE LTD
NI658999269 Newtownards Road, Belfast, United KingdomDissolved Corporate (1 parent)Person with significant control2019-02-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
MOORDOWN CONTRACTORS LIMITED
03340256Leydene House, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (6 parents)Officer2023-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
PORTABLE CENTRES HOLDINGS LTD
11877637Leydene House, Waterberry Drive, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) In administration
Administration started on 2022-03-24
Administration ended on 2024-04-03C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (12 parents)Officer2014-07-14 ~ 2019-07-19IIF 12 - Director → ME - 12
XPRESS CENTRES LTD
09300936Insolvency (Case 1) In administration
Administration started on 2022-03-24
Administration ended on 2024-04-03C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2014-11-07 ~ 2019-07-19IIF 15 - Director → MEPerson with significant control2017-04-06 ~ 2019-07-19IIF 7 - Right to appoint or remove directors → OE - 13
XPRESS RESPONSE SUPPORT LIMITED
09199952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12Drewitt House, 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (11 parents)Officer2014-09-02 ~ 2019-03-20IIF 20 - Director → ME
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