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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willshere, Sheila Jean

    Related profiles found in government register
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 1

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 2

    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 3 IIF 4

    • 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 5 IIF 6

    • 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 7

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 8 IIF 9 IIF 10

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 11 IIF 12

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 13 IIF 14
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 15
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 16
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 17 IIF 18

    • Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 19
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 20
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 21

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 22

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 23
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 24
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 25 IIF 26

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 27 IIF 28
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 29 IIF 30 IIF 31

    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 32
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 33
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 34

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 35
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 36

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 37

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 38 IIF 39 IIF 40

    • C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 41 IIF 42 IIF 43
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 44

    • Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 45
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 46
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 47
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 48
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 49
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 50

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 51

    • Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 52

    • Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 53 IIF 54

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 55
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 56

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 57 IIF 58 IIF 59

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 60

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 61

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 62
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 63

    • Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 64

    • Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 65

    • Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 66
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 67
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 68
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 69
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 70

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 74
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 75
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 76 IIF 77

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 78

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 79

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 88
child relation
Offspring entities and appointments 36
  • 1
    APH PARKING LIMITED
    10045717
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 27 - Director → ME
    2016-03-07 ~ 2017-01-20
    IIF 72 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    API PARKING LIMITED
    10054796
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ 2017-01-20
    IIF 73 - Director → ME
    2017-01-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT AIRPORT PARKING INVESTMENT LIMITED
    09523592 09511301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 49 - Director → ME
    2017-01-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT PROPERTY 2015 LIMITED
    09773876 12558205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 25 - Director → ME
    2015-09-11 ~ 2017-01-20
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 55 - Ownership of shares – 75% or more → OE
    2017-01-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    DIRECT PROPERTY 2020 LIMITED
    12558205 09773876
    4 Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    EEC-CAPITAL MARKET REPORTS LTD
    07060845
    Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 7
    FLORAVERDE LIMITED
    06801728
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2014-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    GREENCLOVER LIMITED
    05648352
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (3 parents)
    Officer
    2005-12-18 ~ 2015-05-11
    IIF 37 - Director → ME
    2015-05-11 ~ now
    IIF 2 - Director → ME
    2005-12-08 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-31
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    INTRODUCTABLE LIMITED
    - now 10206713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2023-10-10 during the appointment or period of control
    TARAKEN LIMITED
    - 2018-06-19 10206713
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 16 - Director → ME
    2016-05-31 ~ 2016-06-04
    IIF 24 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 10
    J-C CLEARING LIMITED
    06827362
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 11
    KOTTURA LIMITED
    06750764
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2008-11-17 ~ 2017-01-20
    IIF 40 - Director → ME
    2017-01-20 ~ now
    IIF 8 - Director → ME
    2008-11-17 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    LIBRE DIABETIC CLINICAL STUDY LTD
    12106129
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    LIGHTSOUTUSA LIMITED
    10162334
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 23 - Director → ME
    2016-05-04 ~ 2017-01-20
    IIF 71 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 81 - Has significant influence or control → OE
  • 14
    LOCOCOCHE LIMITED
    06878591
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 10 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 65 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
    06978749
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 15 - Director → ME
    2013-07-12 ~ 2017-02-26
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    OLMA TECHNOLOGY LIMITED
    - now 08179501
    IMS CONTRACTS LIMITED
    - 2014-08-06 08179501
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-01-20
    IIF 36 - Director → ME
    2017-01-20 ~ 2017-10-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OMEGA GALACTIC HOLDINGS II LIMITED
    13696259 13729181... (more)
    4 Clews Road, Redditch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    OMEGA GALACTIC HOLDINGS III LIMITED
    13729181 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    OMEGA GALACTIC HOLDINGS LIMITED
    13382112 13696259... (more)
    4 Clews Road, Redditch, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    IIF 7 - Director → ME
  • 21
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 5 - Director → ME
  • 22
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793 13138410... (more)
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 11 - Director → ME
  • 23
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798 13106793... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 6 - Director → ME
  • 24
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410 13106793... (more)
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 14 - Director → ME
  • 25
    OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
    13539080 13138410... (more)
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 3 - Director → ME
  • 26
    OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
    13729811 13138410... (more)
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ now
    IIF 4 - Director → ME
  • 27
    PAYMENT SOLUTIONS CONSULTANTS LIMITED
    08059180
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2017-01-28
    IIF 42 - Director → ME
  • 28
    RANALD, STRACHAN & STEWART LIMITED
    - now 07230319
    MEDIMAR LIMITED
    - 2014-02-11 07230319
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 66 - Director → ME
  • 29
    SATYNAM LIMITED
    07031766
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2011-11-05 ~ 2017-01-20
    IIF 63 - Director → ME
    2017-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-20
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    SELF SUFFICIENT COMMUNITIES LTD
    09341653
    4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ 2017-01-20
    IIF 74 - Director → ME
    2017-01-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-02-22
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    SERVER CLOUD LIMITED
    09537568
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 41 - Director → ME
    2017-01-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    STRATEGIC INSIDERS LIMITED
    10183513
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-20
    IIF 70 - Director → ME
    2017-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 78 - Has significant influence or control → OE
  • 33
    TADPATRI LIMITED
    06751399
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 22 - Director → ME
    2008-11-18 ~ 2017-01-20
    IIF 64 - Director → ME
    2008-11-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ 2017-01-20
    IIF 50 - Has significant influence or control → OE
  • 34
    TADPATRI TRUST COMPANY LIMITED
    12672829 12568394
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 13 - Director → ME
  • 35
    TADPATRI TRUSTEE LIMITED
    12568394 12672829
    4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 87 - Has significant influence or control → OE
  • 36
    WSIFN LIMITED
    06761723
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2008-12-01 ~ 2017-01-20
    IIF 38 - Director → ME
    2017-01-20 ~ now
    IIF 1 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2017-01-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.