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 companies - 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 15 IIF 16Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 17Cardington House, Mont Es Tours, St Aubin, St Brelade, JE3 8AR, Jersey
IIF 18Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
IIF 19 IIF 20 IIF 21 (more)First Floor, Tower House, La Route Es Nouaux, St. Helier, JE2 4ZJ, Jersey
IIF 28Les Cypres, La Rue De La Ville Empire, St. Lawrence, JE3 1EF, Jersey
IIF 29
- 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 32
- 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 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-15
Date of completion or termination of CVA on 2019-12-2324 Saturn Croft, Winkfield Row, Bracknell, EnglandDissolved Corporate (10 parents)Officer2007-09-27 ~ 2010-10-22IIF 20 - Director → ME - 3
CARDINGTON EQUITIES LIMITED
06882438Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)Officer2009-04-20 ~ 2011-07-12IIF 13 - Director → ME2017-05-22 ~ dissolvedIIF 15 - Director → ME - 4Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 19 - Director → ME
- 5BLAKEDEW 353 LIMITED - 2002-02-18Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2002-04-05 ~ dissolvedIIF 14 - 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 17 - Director → ME - 7
MERLION EQUITIES (UK) LIMITED
04723228Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (7 parents)Officer2003-04-04 ~ dissolvedIIF 29 - 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 5 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of controlMERLION GROUP PLC
- 2006-11-29 04033795Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (16 parents)Officer2000-07-14 ~ dissolvedIIF 8 - Director → ME - 10Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (5 parents)Officer2004-12-23 ~ dissolvedIIF 28 - Director → ME2017-01-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-12-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 11MERLION HOUSING ASSOCIATION LTD - nowEbenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)Officer2010-11-25 ~ 2011-07-12IIF 18 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of controlMERLION HOUSING (NORTH) LIMITED
- 2002-07-04 04151101Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (13 parents)Officer2001-01-31 ~ dissolvedIIF 10 - Director → ME - 13
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)Officer2009-04-20 ~ 2011-07-12IIF 11 - Director → ME2017-05-20 ~ 2023-10-17IIF 16 - Director → ME - 148 Mottisfont Close, Southampton, EnglandDissolved Corporate (13 parents)Officer2008-06-30 ~ 2009-08-08IIF 27 - Director → ME
- 15Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (20 parents)Officer2008-06-30 ~ 2009-08-08IIF 7 - Director → ME
- 16SOUTHHAMPTON FOOTBALL AND ATHLETIC COMPANY LIMITED - 1972-11-03St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (46 parents, 4 offsprings)Officer2006-06-30 ~ 2007-02-28IIF 30 - Director → ME2008-05-15 ~ 2009-04-01IIF 25 - Director → ME
- 17Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2014-08-30SECURE RETIREMENT PLC - 1997-01-13GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2007-02-28IIF 31 - Director → ME2008-05-15 ~ 2009-04-01IIF 22 - Director → ME - 18
ST MARYS SPV LIMITED
03998175St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (15 parents)Officer2006-06-30 ~ 2007-02-28IIF 21 - Director → ME - 19STARTCOURT LIMITED - 1999-08-12St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (18 parents)Officer2006-06-30 ~ 2007-02-28IIF 23 - Director → ME
- 20ST. 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 26 - Director → ME
- 21HACKREMCO (NO.445) LIMITED - 1989-02-27St Mary's Stadium, Britannia Road, SouthamptonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2007-02-28IIF 9 - Director → ME
- 22The Barn Unit 8 Four Dell Farm, Poles Lane, Otterbourne, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2006-12-12 ~ dissolvedIIF 24 - Director → ME
- 23Calpe House, 7a St Thomas Street, Winchester, HampshireDissolved Corporate (5 parents)Officer2006-12-12 ~ dissolvedIIF 6 - Director → ME
- 24
WILDCARD FILMS LIMITED
06875143Ebenezer House, 5a Poole Road, Bournemouth, DorsetActive Corporate (6 parents)Officer2009-04-09 ~ 2012-01-26IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.