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.
Wainford, Dominic Mark Joseph
- British born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom
IIF 1Heathfield Park, Heathfield, East Sussex, TN21 8RL
IIF 2Manor House, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 3Manor House, Heathfield Park, Heathfield, Sussex, TN21 8RL, England
IIF 4The Cade Barn, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 51, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 6One Bell Lane, Bell Lane, Lewes, BN7 1JU, England
IIF 711th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 8 IIF 9Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 10The Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 11 IIF 12 IIF 13
- British born in October 1967Registered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 14
- British born in October 1967
Wainford, Dominic Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 18
- British born in October 1967
Mr Dominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies11th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 19
- British born in October 1967
Mr Bominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies792, Wickham Road, Croydon, Surrey, CR0 8EA
IIF 20
- British born in October 1967
Mr Dominic Mark Joseph Wainford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 21 IIF 22The Manor House Heathfield Park, Heathfield Park, Heathfield, TN21 8RL, United Kingdom
IIF 23The Manor House, Heathfield Park, Heathfield, TN21 8RL, England
IIF 24One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 25
- 1Cobra, 11th Floor, 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
ALTO INTERMEDIARY GROUP LIMITED
- 2013-07-11 07903709Rossington's Business Park, West Carr Road, Retford, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-29 ~ 2019-07-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-19IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTUTUS FINANCE LIMITED
12428709Manor House Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BURRFORD LIMITED
07004629One Bell Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2009-08-29 ~ dissolvedIIF 12 - Director → ME - 6
- 7
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-10-12 ~ nowIIF 4 - Director → ME - 8
DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
067736631 Bell Lane, Lewes, East SussexDissolved Corporate (3 parents)Officer2008-12-15 ~ 2022-03-31IIF 6 - Director → ME - 9
DISTINCTIVE UK LIVING LIMITED
09826831Manor House, Heathfield Park, Heathfield, East Sussex, EnglandActive Corporate (6 parents)Officer2015-10-15 ~ nowIIF 3 - Director → ME - 10
HEATHFIELD PARK EVENTS LIMITED
07230329Heathfield Park, Old Heathfield, East SussexActive Corporate (3 parents)Officer2010-04-21 ~ nowIIF 10 - Director → ME - 11
MUSTGETACARD.COM LIMITED
07227569792 Wickham Road, Croydon, SurreyActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-09-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NGUNI LIMITED
09252374The Manor House, Heathfield Park, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
PERCY ONE LIMITED
05227913The Manor House, Heathfield Park, Old Heathfield, East SussexDissolved Corporate (7 parents)Officer2005-01-07 ~ dissolvedIIF 13 - Director → ME - 14
THE ELMS NURSERY LTD
17183930The Manor House Heathfield Park, Heathfield Park, Heathfield, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
THE TILT ESTATE COMPANY LIMITED
00293173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2017-03-1615 Canada Square, LondonDissolved Corporate (20 parents)Officer1997-01-28 ~ 2007-09-14IIF 14 - Director → ME1997-01-28 ~ 2007-01-16IIF 18 - Secretary → ME - 16
W L DEVELOPMENTS ST GEORGE'S LIMITED
076008141 Bell Lane, Lewes, EnglandActive Corporate (6 parents)Officer2013-11-01 ~ nowIIF 7 - Director → ME - 17BREAMCO 136 LIMITED - 1996-11-01The Manor House Heathfield Park, Old Heathfield, East Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1996-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
WREN HOMES GROUP PLC
- 2009-11-17 03253045Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15SARDIS INTERNATIONAL PLC - 2001-11-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-16GROWTHVOTE LIMITED - 1996-10-21The Cade Barn, Heathfield Park, Heathfield, East SussexDissolved Corporate (19 parents)Officer2008-10-31 ~ 2013-10-02IIF 5 - Director → ME
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