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
Individuals in focus
Mrs Caroline Jayne Hattersley
- British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 1
- British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 4 IIF 5 IIF 6 (more)(less)Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, England
IIF 910, Lower Thames Street, London, EC3R 6EN, England
IIF 1010, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 11 IIF 12 IIF 13100, St. James Road, Northampton, NN5 5LF, England
IIF 144, Harlech Grove, Sheffield, South Yorkshire, S10 4NP, United Kingdom
IIF 15 IIF 16
- British director born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 17
- British born in September 1967
Mrs Caroline Jayne Wilce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Hattersley, Caroline Jayne
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesCadbury House, Congresbury, Bristol, BS49 5AD, England
IIF 28Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD
IIF 29Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom
IIF 3012, Temple Street, Liverpool, L2 5RH, England
IIF 31Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 32 IIF 33 IIF 34 (more)(less)Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 3710, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 385th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 395th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 40 IIF 414, Harlech Grove, Sheffield, S10 4NP
IIF 42 IIF 43 IIF 44 (more)(less)4, Harlech Grove, Sheffield, S10 4NP, England
IIF 594, Harlech Grove, Sheffield, S10 4NP, United Kingdom
IIF 60 IIF 61
- British born in March 1972
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2009-09-28 ~ 2013-06-18IIF 55 - Director → ME - 2
BIRMINGHAM SPA HOLDINGS LIMITED
096737245th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 40 - Director → ME - 3
NEW YORK ITALIAN LIMITED
- 2015-05-16 08465874Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2013-04-30 ~ nowIIF 26 - Director → ME - 4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16 08504312Cadbury House Frost Hill, Congresbury, BristolActive Corporate (6 parents, 8 offsprings)Officer2013-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND CONTRACTING LIMITED
06202782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2012-06-14Pearl Insurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-09-28IIF 46 - Director → ME - 6
BREAKING BRANDS INTERNATIONAL LIMITED
13509797Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 6 - Director → ME - 7
BW INVESTMENT FINANCE LIMITED
14042296Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-04-12 ~ nowIIF 21 - Director → ME - 8
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-11-17 ~ nowIIF 11 - Director → ME - 9CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2009-11-17 ~ nowIIF 12 - Director → ME
- 10CROSSCO (1056) LIMITED - 2007-11-26The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-11-17 ~ nowIIF 38 - Director → ME
- 11
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2009-11-17 ~ nowIIF 13 - Director → ME - 12
CAMDEN MARKET COFFEE LIMITED
14630021Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
- 14
CHAPEL STREET SERVICES LIMITED
06802957Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (18 parents)Officer2009-09-28 ~ 2015-06-17IIF 58 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of controlDDL66 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 45 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of controlHOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 06426169DDL64 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 44 - Director → ME - 18
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-01-27 ~ dissolvedIIF 59 - Director → ME - 19
CITY BUILDINGS (RESTAURANT) LIMITED
08013677Springpark House, Basing View, BasingstokeDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 31 - Director → ME - 20
COYOTE UGLY CAMDEN LIMITED
13604220Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-27 ~ nowIIF 22 - Director → ME - 21
COYOTE UGLY COVENT GARDEN LIMITED
13989643Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2022-03-19 ~ 2024-01-29IIF 5 - Director → ME - 22
COYOTE UGLY LONDON LIMITED
13569697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control100 St. James Road, Northampton, EnglandDissolved Corporate (12 parents)Officer2022-08-30 ~ dissolvedIIF 14 - Director → ME - 23
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-07-14 ~ 2015-12-24IIF 41 - Director → ME - 24
DOMINIONS HOUSE LIMITED
07669450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-08-01 ~ 2016-03-30IIF 35 - Director → ME - 25DDL15 LTD - 2006-10-1110 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2009-09-28 ~ dissolvedIIF 52 - Director → ME
- 26
GROSVENOR SPA LTD
0803228112 Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 60 - Director → ME - 27HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (20 parents)Officer2009-09-28 ~ 2015-02-24IIF 42 - Director → ME
- 28
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2009-09-28 ~ 2013-06-18IIF 43 - Director → ME - 29DDL49 LIMITED - 2007-10-125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 57 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2019-03-27
Administration ended on 2023-09-25LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2013-11-08 ~ 2016-03-30IIF 32 - Director → ME - 31
MARCO PIERRE WHITE EVENTS LIMITED
14057668Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-04-20 ~ dissolvedIIF 7 - Director → ME - 32
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2010-12-14 ~ 2015-12-24IIF 63 - Director → ME - 33
MR WHITE'S LEICESTER SQUARE LIMITED
13419290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of controlResolution House, 12 Mill Hill, Leeds, EnglandLiquidation Corporate (8 parents)Officer2021-05-25 ~ nowIIF 9 - Director → ME - 34
QS HOSPITALITY LIMITED
10100142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 15 - Director → ME - 35
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of controlC/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2016-01-22 ~ dissolvedIIF 16 - Director → ME - 36
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 62 - Director → ME - 37
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ 2009-10-01IIF 53 - Director → ME - 38
SANGUINE BRANDED RESTAURANTS LIMITED
07046446Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 29 - Director → ME - 39
- 40ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2009-09-28 ~ 2015-04-01IIF 51 - Director → ME
- 41
- 42
- 43
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (6 parents)Officer2012-08-21 ~ 2015-05-06IIF 37 - Director → ME - 44
SOUTHAMPTON SPA LIMITED
08003450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 34 - Director → ME - 45FRESHNAME NO. 393 LIMITED - 2008-10-22The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2009-11-17 ~ nowIIF 10 - Director → ME
- 46
THE CUBE (BIRMINGHAM) LIMITED
13332091Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2021-04-13 ~ dissolvedIIF 4 - Director → ME - 47CROSSCO (1111) LIMITED - 2008-09-3010 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ nowIIF 23 - Director → ME
- 48LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2009-09-28 ~ nowIIF 24 - Director → ME
- 49THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2009-09-28 ~ 2013-06-18IIF 50 - Director → ME
- 50
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-09-28 ~ 2013-06-18IIF 49 - Director → ME - 51
VENUE RETREAT LTD
10300089Cadbury House, Frost Hill, Congresbury, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-28 ~ 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 - 52
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ 2015-12-24IIF 61 - Director → ME - 53
WEST END CHIC LIMITED
15207280Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-10-24 ~ dissolvedIIF 17 - Director → ME - 54
WEST END DANCING LIMITED
15204908Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-02-12 ~ dissolvedIIF 8 - Director → ME - 55SYSTEM PUSH LIMITED - 2000-10-09C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (16 parents)Officer2009-09-28 ~ 2013-01-31IIF 47 - Director → ME
- 56HALLCO 1540 LIMITED - 2008-03-316th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 56 - Director → ME
- 57
WHITE MINOTAUR LTD
11398828Cadbury House, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WILCEY PROPERTIES LIMITED
0789189739-43 Bridge Street, Swinton, MexboroughActive Corporate (3 parents)Officer2018-10-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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