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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilce, Caroline Jayne

    Related profiles found in government register
  • Wilce, Caroline Jayne
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilce, Caroline Jayne
    British certified chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 15

    • Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 16 IIF 17

    • 4, Harlech Grove, Sheffield, S10 4NP, England

      IIF 18
  • Wilce, Caroline Jayne
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 19
  • Wilce, Caroline Jayne
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadbury House, Congresbury, Bristol, BS49 5AD, England

      IIF 20

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD

      IIF 21

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 22 IIF 23

    • Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom

      IIF 24

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 25 IIF 26

    • Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 27

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 28

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 29

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 30 IIF 31

    • 4, Harlech Grove, Sheffield, S10 4NP

      IIF 32 IIF 33 IIF 34

    • 4, Harlech Grove, Sheffield, S10 4NP, United Kingdom

      IIF 35 IIF 36
  • Wilce, Caroline Jayne
    British finance director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 37
  • Wilce, Caroline Jayne
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Harlech Grove, Sheffield, S10 4NP, United Kingdom

      IIF 38 IIF 39
  • Wilce, Caroline Jayne
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 40
  • Wilce, Caroline Jayne
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilce, Caroline Jayne
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, England

      IIF 53

    • 4, Harlech Grove, Sheffield, South Yorkshire, S10 4NP, United Kingdom

      IIF 54
  • Wilce, Caroline Jayne
    British none born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 55
  • Mrs Caroline Jayne Wilce
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadbury House, Congresbury, Bristol, BS49 5AD, England

      IIF 56

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD

      IIF 57

    • Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom

      IIF 58

    • 39-43, Bridge Street, Swinton, Mexborough, S64 8AP

      IIF 59
  • Hattersley, Caroline Jayne
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 60 IIF 61
  • Mrs Caroline Jayne Hattersley
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England

      IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 30 - director → ME
  • 2
    NEW YORK ITALIAN LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -562,057 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 23 - director → ME
  • 3
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,363,090 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2022-07-20 ~ dissolved
    IIF 43 - director → ME
  • 5
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 41 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 47 - director → ME
  • 7
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 48 - director → ME
  • 8
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-17 ~ now
    IIF 28 - director → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2009-11-17 ~ now
    IIF 49 - director → ME
  • 10
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 5 - director → ME
  • 12
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 4 - director → ME
  • 13
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 18 - director → ME
  • 14
    Springpark House, Basing View, Basingstoke
    Dissolved corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 15 - director → ME
  • 15
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -268,327 GBP2023-09-30
    Officer
    2022-05-27 ~ now
    IIF 60 - director → ME
  • 16
    100 St. James Road, Northampton, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2022-08-30 ~ now
    IIF 51 - director → ME
  • 17
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-09-28 ~ now
    IIF 10 - director → ME
  • 18
    12 Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 35 - director → ME
  • 19
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 45 - director → ME
  • 20
    Resolution House, 12 Mill Hill, Leeds, England
    Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 53 - director → ME
  • 21
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 52 - director → ME
  • 22
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 54 - director → ME
  • 23
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 38 - director → ME
  • 24
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 37 - director → ME
  • 25
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 25 - director → ME
  • 26
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 55 - director → ME
  • 27
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,976 GBP2022-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 40 - director → ME
  • 28
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2009-09-28 ~ now
    IIF 22 - director → ME
  • 29
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2009-09-28 ~ now
    IIF 1 - director → ME
  • 30
    Cadbury House, Frost Hill, Congresbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 44 - director → ME
  • 32
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 46 - director → ME
  • 33
    Cadbury House, Congresbury, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    39-43 Bridge Street, Swinton, Mexborough
    Corporate (2 parents)
    Equity (Company account)
    216,680 GBP2023-03-31
    Officer
    2018-10-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 12 - director → ME
  • 2
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 11 - director → ME
  • 3
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-06-17
    IIF 34 - director → ME
  • 4
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2009-09-28 ~ 2017-02-13
    IIF 7 - director → ME
  • 5
    Cadbury House Frost Hill, Congresbury, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-19 ~ 2024-01-29
    IIF 42 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2015-12-24
    IIF 31 - director → ME
  • 7
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    2014-08-01 ~ 2016-03-30
    IIF 17 - director → ME
  • 8
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-28 ~ 2015-02-24
    IIF 2 - director → ME
  • 9
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 3 - director → ME
  • 10
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 14 - director → ME
  • 11
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    2013-11-08 ~ 2016-03-30
    IIF 16 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-12-14 ~ 2015-12-24
    IIF 39 - director → ME
  • 13
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -749,819 GBP2024-02-28
    Officer
    2009-09-28 ~ 2009-10-01
    IIF 33 - director → ME
  • 14
    SANGUINE BARBICAN LIMITED - 2015-03-05
    The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -410,593 GBP2020-03-31
    Officer
    2014-04-14 ~ 2016-03-30
    IIF 19 - director → ME
  • 15
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2009-09-28 ~ 2015-04-01
    IIF 32 - director → ME
  • 16
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    2009-10-01 ~ 2015-04-01
    IIF 26 - director → ME
  • 17
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-05-12 ~ 2015-12-24
    IIF 29 - director → ME
  • 18
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2015-05-06
    IIF 27 - director → ME
  • 19
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 9 - director → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 8 - director → ME
  • 21
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-27 ~ 2015-12-24
    IIF 36 - director → ME
  • 22
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2009-09-28 ~ 2013-01-31
    IIF 6 - director → ME
  • 23
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2013-06-18
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.