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 Michael Gordon Wilde
- British born in March 1952
Mr Michael Gordon Wilde
Resident in Jersey
Registered addresses and corresponding companies6 Moonrakers, La Route De La Cote, St. Martin, Jersey, JE3 6DY
IIF 1
- British born in March 1952
Mr Michael Gordon Rathbone Wilde
Resident in Jersey
Registered addresses and corresponding companies - British company director born in March 1952
Wilde, Michael Gordon
Resident in Jersey
Registered addresses and corresponding companies6 Moonrakers, La Route De La Cote, St. Martin, Jersey, JE3 6DY
IIF 4
- British born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companiesCardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
IIF 5
- British company director born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companies - British director born in March 1952
Wilde, Michael Gordon Rathbone
Resident in Jersey
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England
IIF 11 IIF 12 IIF 13Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 14Cardington House, Mont Es Tours, St Aubin, St Brelade, JE3 8AR, Jersey
IIF 15Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
IIF 16 IIF 17 IIF 18 (more)First Floor, Tower House, La Route Es Nouaux, St. Helier, JE2 4ZJ, Jersey
IIF 25Les Cypres, La Rue De La Ville Empire, St. Lawrence, JE3 1EF, Jersey
IIF 26
- British director born in March 1952Registered addresses and corresponding companies
Wilde, Michael Gordon Rathbone
- Registered addresses and corresponding companies
Wilde, Michael Gordon Rathbone
First Floor, Tower House, La Route Es Nouaux, St. Helier, JE2 4ZJ, Jersey
IIF 29
- 1
3F LOGISTICS LIMITED
SC655536Seathaugh, Blackford, Auchterarder, Perth & Kinross, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 224 Saturn Croft, Winkfield Row, Bracknell, EnglandDissolved Corporate (8 parents)Officer2007-09-27 ~ 2010-10-22IIF 17 - Director → ME
- 3
CARDINGTON EQUITIES LIMITED
06882438Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)Officer2017-05-22 ~ dissolvedIIF 11 - Director → ME2009-04-20 ~ 2011-07-12IIF 9 - Director → ME - 4Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 16 - Director → ME
- 5BLAKEDEW 353 LIMITED - 2002-02-18Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2002-04-05 ~ dissolvedIIF 10 - Director → ME
- 6
MERLION ASSET HOLDINGS LIMITED
15183984Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2023-10-03 ~ 2024-01-17IIF 14 - Director → ME - 7
MERLION EQUITIES (UK) LIMITED
04723228Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (7 parents)Officer2003-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
MERLION EQUITY HOLDINGS LTD
10769639Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (7 parents)Officer2017-05-13 ~ 2024-01-17IIF 12 - Director → ME - 9Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (5 parents)Officer2004-12-23 ~ dissolvedIIF 25 - Director → ME2017-01-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-12-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10MERLION HOUSING ASSOCIATION LTD - nowEbenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)Officer2010-11-25 ~ 2011-07-12IIF 15 - Director → ME
- 11
MERLION HOUSING (NORTH) LIMITED
- 2002-07-04 04151101Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (12 parents)Officer2001-01-31 ~ dissolvedIIF 6 - Director → ME - 12
CARDINGTON HOUSING LIMITED
- 2017-05-12 06882365CARDINGTON GROUP LIMITED
- 2011-01-10 06882365Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-05-20 ~ 2023-10-17IIF 13 - Director → ME2009-04-20 ~ 2011-07-12IIF 7 - Director → ME - 138 Mottisfont Close, Southampton, EnglandDissolved Corporate (13 parents)Officer2008-06-30 ~ 2009-08-08IIF 24 - Director → ME
- 14Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (20 parents)Officer2008-06-30 ~ 2009-08-08IIF 5 - Director → ME
- 15St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (46 parents, 4 offsprings)Officer2006-06-30 ~ 2007-02-28IIF 27 - Director → ME2008-05-15 ~ 2009-04-01IIF 22 - Director → ME
- 16SECURE RETIREMENT PLC - 1997-01-13GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2007-02-28IIF 28 - Director → ME2008-05-15 ~ 2009-04-01IIF 19 - Director → ME
- 17
ST MARYS SPV LIMITED
03998175St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (15 parents)Officer2006-06-30 ~ 2007-02-28IIF 18 - Director → ME - 18STARTCOURT LIMITED - 1999-08-12St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (18 parents)Officer2006-06-30 ~ 2007-02-28IIF 20 - Director → ME
- 19ST. MARY'S TRAINING CENTRE LIMITED - nowSECURE CONSTRUCTION LIMITED - 1997-01-13LUDGATE SEVENTY SIX LIMITED - 1994-04-20St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (19 parents)Officer2006-06-30 ~ 2007-02-28IIF 23 - Director → ME
- 20
THORNYBOLT (NO 157)
04411690The Barn Unit 8 Four Dell Farm, Poles Lane, Otterbourne, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2006-12-12 ~ dissolvedIIF 21 - Director → ME - 21
WILDCARD FILMS LIMITED
06875143Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (6 parents)Officer2009-04-09 ~ 2012-01-26IIF 8 - Director → ME
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