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.
Mr Andrew Gordon Wighton
Mr Andrew Gordon Wighton
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
Wighton, Andrew Gordon
British accountant born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 2 30, Lynnon Field, Warwick, Warwickshire, CV34 6DH
Wighton, Andrew Gordon
British chief operating officer born in July 1972Resident in England
Registered addresses and corresponding companiesWighton, Andrew Gordon
British director born in July 1972Resident in England
Registered addresses and corresponding companiesWighton, Andrew Gordon
British managing director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
IIF 9 IIF 10 Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
IIF 11 Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom
IIF 12 IIF 13 24-30, Baker Street, Weybridge, KT13 8AU, England
- 1 Network House, Stubs Beck Lane, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)102 GBP2024-11-30Officer
2020-11-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-15 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 11 Bessemer Drive Kelvin Industrial Estate, East Kilbride, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-09-26 ~ nowIIF 12 - Director → ME
- 3
ADAM PLASTICS LIMITED
- nowDAWNPRIDE LIMITED - 1998-12-22 Amari Plastics 4 Masterton Way, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-09-26 ~ nowIIF 13 - Director → ME - 4
BAY PLASTICS LIMITED
- nowSUNPULL LIMITED - 1989-08-24 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 3 - Director → ME - 5
CADILLAC PLASTIC LIMITED
- nowVALTHATCH LIMITED - 1982-10-29 Melita House, 124 Bridge Road, Chertsey, EnglandActive Corporate (5 parents)Equity (Company account)4,478,396 GBP2024-12-31Officer 2025-04-02 ~ nowIIF 8 - Director → ME - 6 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)7,175,986 GBP2023-10-31Officer 2023-08-01 ~ nowIIF 5 - Director → ME
- 7 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-11-01 ~ nowIIF 4 - Director → ME
- 8FORUM 275 LIMITED - 2005-01-27 Melita House, 124 Bridge Road, Chertsey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)874,852 GBP2024-12-31Officer 2025-04-02 ~ nowIIF 7 - Director → ME
- 9 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-02-16 ~ nowIIF 6 - Director → ME
- 10 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)135 GBP2024-12-31Officer 2022-09-27 ~ nowIIF 9 - Director → ME
- 11
VINK UK LIMITED
- nowAMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03VINK UK PLC - 2017-08-03 Melita House, 124 Bridge Road, Chertsey, Surrey, EnglandActive Corporate (6 parents, 19 offsprings)Officer 2022-02-10 ~ nowIIF 10 - Director → ME
- 1 Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, EnglandActive Corporate (11 parents, 7 offsprings)Profit/Loss (Company account)-649,092 GBP2023-04-01 ~ 2024-03-31Officer 2008-09-12 ~ 2011-01-24IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.