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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willshere, Terence James

    Related profiles found in government register
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 1

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 2

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 3 IIF 4 IIF 5

    • C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 6 IIF 7 IIF 8
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 9
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 10
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 11

    • Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 12

    • Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 13

    • Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 14
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 15
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 16
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 17

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 18

    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 19 IIF 20

    • 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 21 IIF 22

    • 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 23

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 24 IIF 25 IIF 26

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 27 IIF 28

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 29 IIF 30
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 31
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 32
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 33 IIF 34

    • Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 35
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 36

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 40
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 41
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 42

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 43

    • Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 44

    • Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 45 IIF 46

    • 4, Clews Road, Reddith, B98 7ST, England

      IIF 47
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 48

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 49

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 50
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 51
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 52 IIF 53

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 54 IIF 55
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 56

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 57
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 58
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 59 IIF 60 IIF 61

    • 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 62
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 63
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 64

    • Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 65
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 66

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 67 IIF 68 IIF 69

    • Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 70

    • 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 71

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 72
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 73
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies

    • Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 74
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 75
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 76 IIF 77

    • 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 78

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 79

    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 88
child relation
Offspring entities and appointments 36
  • 1
    APH PARKING LIMITED
    10045717
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ 2017-01-20
    IIF 38 - Director → ME
    2017-01-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    API PARKING LIMITED
    10054796
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 55 - Director → ME
    2016-03-10 ~ 2017-01-20
    IIF 39 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT AIRPORT PARKING INVESTMENT LIMITED
    09523592
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 53 - Director → ME
    2015-04-13 ~ 2017-01-20
    IIF 10 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT PROPERTY 2015 LIMITED
    09773876
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 52 - Director → ME
    2015-09-11 ~ 2017-01-20
    IIF 9 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-20
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    DIRECT PROPERTY 2020 LIMITED
    12558205
    4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    EEC-CAPITAL MARKET REPORTS LTD
    07060845
    Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FLORAVERDE LIMITED
    06801728
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2014-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    GREENCLOVER LIMITED
    05648352
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (3 parents)
    Officer
    2015-05-11 ~ now
    IIF 18 - Director → ME
    2005-12-18 ~ 2015-05-11
    IIF 2 - Director → ME
    2005-12-08 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2017-01-31 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    INTRODUCTABLE LIMITED
    - now 10206713
    TARAKEN LIMITED
    - 2018-06-19 10206713
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 32 - Director → ME
    2016-05-31 ~ 2016-06-04
    IIF 51 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 10
    J-C CLEARING LIMITED
    06827362
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 11
    KOTTURA LIMITED
    06750764
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 24 - Director → ME
    2008-11-17 ~ 2017-01-20
    IIF 5 - Director → ME
    2008-11-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    LIBRE DIABETIC CLINICAL STUDY LTD
    12106129
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 13
    LIGHTSOUTUSA LIMITED
    10162334
    4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ 2017-01-20
    IIF 37 - Director → ME
    2017-01-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 81 - Has significant influence or control → OE
  • 14
    LOCOCOCHE LIMITED
    06878591
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 26 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 13 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
    06978749
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ 2017-02-26
    IIF 8 - Director → ME
    2009-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    OLMA TECHNOLOGY LIMITED
    - now 08179501
    IMS CONTRACTS LIMITED
    - 2014-08-06 08179501
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-01-20
    IIF 1 - Director → ME
    2017-01-20 ~ 2017-10-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OMEGA GALACTIC HOLDINGS II LIMITED
    13696259
    4 Clews Road, Redditch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    OMEGA GALACTIC HOLDINGS III LIMITED
    13729181
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    OMEGA GALACTIC HOLDINGS LIMITED
    13382112
    4 Clews Road, Redditch, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    OMEGA INTERNATIONAL TRUST LIMITED
    13117551
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-03 ~ now
    IIF 23 - Director → ME
  • 21
    OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
    13106788
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 21 - Director → ME
  • 22
    OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
    13106793
    4 Clews Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 27 - Director → ME
  • 23
    OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
    13106798
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 22 - Director → ME
  • 24
    OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    13138410
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 30 - Director → ME
  • 25
    OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
    13539080
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 19 - Director → ME
  • 26
    OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
    13729811
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ now
    IIF 20 - Director → ME
  • 27
    PAYMENT SOLUTIONS CONSULTANTS LIMITED
    08059180
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2017-01-28
    IIF 7 - Director → ME
  • 28
    RANALD, STRACHAN & STEWART LIMITED
    - now 07230319
    MEDIMAR LIMITED
    - 2014-02-11 07230319
    Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 14 - Director → ME
  • 29
    SATYNAM LIMITED
    07031766
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 28 - Director → ME
    2011-11-05 ~ 2017-01-20
    IIF 11 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-20
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    SELF SUFFICIENT COMMUNITIES LTD
    09341653
    4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ 2017-01-20
    IIF 40 - Director → ME
    2017-01-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-02-22
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    SERVER CLOUD LIMITED
    09537568
    Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2017-01-20
    IIF 6 - Director → ME
    2017-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    STRATEGIC INSIDERS LIMITED
    10183513
    4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-20
    IIF 36 - Director → ME
    2017-01-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 78 - Has significant influence or control → OE
  • 33
    TADPATRI LIMITED
    06751399
    4 Clews Road, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 49 - Director → ME
    2008-11-18 ~ 2017-01-20
    IIF 12 - Director → ME
    2008-11-18 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ 2017-01-20
    IIF 42 - Has significant influence or control → OE
  • 34
    TADPATRI TRUST COMPANY LIMITED
    12672829
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 29 - Director → ME
  • 35
    TADPATRI TRUSTEE LIMITED
    12568394
    4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 87 - Has significant influence or control → OE
  • 36
    WSIFN LIMITED
    06761723
    4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 17 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 3 - Director → ME
    2008-12-01 ~ 2017-01-20
    IIF 16 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-31
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.