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.
Lord Greville Patrick Charles Howard
- British born in April 1941
Lord Greville Patrick Charles Howard
Resident in England
Registered addresses and corresponding companiesWicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 1
- British born in December 1958
Howard Of Rising, The Lady
Resident in England
Registered addresses and corresponding companies - British wife born in December 1958
Howard Of Rising, The Lady
Resident in England
Registered addresses and corresponding companiesCastle Rising, Kings Lynn, Norfolk, PE31 6AF
IIF 4
- British born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD
IIF 5
- British councillor born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesKing's Court, Chapel Street, King's Lynn, Norfolk, PE30 1EX, United Kingdom
IIF 6
- British landowner born in April 1941
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wicksteed Leisure Ltd., Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 7Digby Street, Kettering, Northamptonshire, NN16 8YJ
IIF 8 IIF 9 IIF 10 (more)Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
IIF 12Digby Street, Kettering, Northamptonshire, NN16 8YJ
IIF 13 IIF 14
- British born in April 1941
Howard Of Rising, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
IIF 15Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 16Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
IIF 17The Hall, Castle Rising, King's Lynn, Norfolk, PE31 6AF, England
IIF 18 IIF 19 IIF 20The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
IIF 21 IIF 22Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
IIF 23
- British landowner born in April 1941
Howard Of Rising, The Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1941
The Lord Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
IIF 42Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 43The Hall, Castle Rising, King's Lynn, United Kingdom
IIF 44Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
IIF 45
- British born in December 1958
The Lady Howard Of Rising
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hall, Castle Rising, King's Lynn, United Kingdom
IIF 46
- 1
ALIVE MANAGEMENT LIMITED
08725335King's Court, Chapel Street, King's Lynn, NorfolkDissolved Corporate (15 parents)Officer2014-06-16 ~ 2016-05-24IIF 6 - Director → ME - 2
F.W.M. PLASTICS LIMITED
- 1995-07-12 01388059STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (28 parents)Officer1993-09-20 ~ 1999-11-16IIF 39 - Director → ME - 3
CASTLE RISING ESTATES LIMITED
13932434Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
IGSTONE LIMITED
- 1980-12-31 01370124Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer1998-09-14 ~ nowIIF 3 - Director → ME~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
J.S. ENGINEERING (NORFOLK & INTERNATIONAL) LIMITED
- 2000-03-01 02181816MILEWELD LIMITED
- 1987-11-30 02181816Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2004-07-15 ~ nowIIF 2 - Director → ME2014-06-27 ~ nowIIF 20 - Director → ME~ 2004-07-15IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09Industrial Estate, Russell Gardens, Wickford, EssexActive Corporate (18 parents)Officer1993-09-20 ~ 2005-01-25IIF 35 - Director → ME
- 7
DALBINI LIMITED
12502822Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 8EAO LIMITED - nowEAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
HIGHLAND ELECTRONICS LIMITED
- 1994-01-31 00745121Highland House, Albert Drive, Burgess Hill, West SussexActive Corporate (20 parents)Officer1993-09-20 ~ 1994-01-04IIF 30 - Director → ME - 9
FAWNS RECREATIONAL SERVICES LIMITED
03863973Wicksteed Leisure Ltd, Digby Street, Kettering, EnglandActive Corporate (14 parents)Officer2013-11-11 ~ 2021-04-06IIF 9 - Director → ME - 10WILSCO 462 LIMITED - 2004-01-28Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireActive Corporate (6 parents, 1 offspring)Officer2004-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 11
JARDENTOME LIMITED
02353697Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer~ 2003-12-15IIF 4 - Director → MEIIF 38 - Director → ME2013-11-20 ~ 2021-04-06IIF 24 - Director → ME2024-03-13 ~ nowIIF 17 - Director → ME - 12MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2013-11-11 ~ 2021-04-06IIF 7 - Director → ME2001-02-01 ~ 2003-12-15IIF 28 - Director → ME
- 13CONSOLIDATED VENTURE TRUST PLC - 1993-05-18MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-206 Stratton Street, LondonActive Corporate (24 parents, 6 offsprings)Officer2015-11-26 ~ nowIIF 5 - Director → ME
- 14AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05Wicksteed Leisure Limited, Digby Street, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2013-11-11 ~ dissolvedIIF 12 - Director → ME
- 15PLASMEC LIMITED - 1984-09-26Bucklers Lane, St Austell, CornwallDissolved Corporate (21 parents)Officer1998-02-02 ~ 1998-07-01IIF 32 - Director → ME
- 16PLATINUM INVESTMENT TRUST PLC - now
THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162INGHAM PLC
- 1996-04-24 00056162GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-04-12 ~ 2002-02-21IIF 25 - Director → ME - 17
REDCLIFFE ELECTRONICS LIMITED
00364096806 Oxford Avenue, Slough, BerkshireDissolved Corporate (6 parents)Officer1993-09-20 ~ dissolvedIIF 37 - Director → ME - 18
KEEP PROPERTY COMPANY LIMITED(THE)
- 1990-04-20 00258068DORADA MERCHANTING LIMITED
- 1985-01-23 00258068J.W.NEWTON & CO.(CARDIFF)LIMITED
- 1980-12-31 00258068Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (8 parents)Officer2013-11-20 ~ nowIIF 18 - Director → ME~ 2003-12-15IIF 36 - Director → ME - 19
SHINEMONEY LIMITED
- 1990-12-19 02558715Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (7 parents)Officer2013-11-20 ~ nowIIF 19 - Director → ME~ 2003-12-15IIF 33 - Director → ME - 20
SWIRCO MENDIP LIMITED
- 1984-01-30 00875230MENDIP RUBBER & PLASTICS LIMITED
- 1980-12-31 00875230Hove Road, Rushden, NorthantsActive Corporate (9 parents)Officer~ nowIIF 22 - Director → ME - 21
STUCCHI LIMITED
- 2000-07-14 03131898STUCCI LIMITED
- 1996-01-31 03131898FORMSELL LIMITED - 1995-12-29Digby Street, Kettering, NorthamptonshireActive Corporate (12 parents, 2 offsprings)Officer1996-01-19 ~ 2003-12-15IIF 29 - Director → ME2013-11-11 ~ 2021-04-06IIF 11 - Director → ME - 22
FORTDORM SIX LIMITED
- 2000-07-14 03133118FORTRESS HOLDINGS LIMITED
- 1999-11-17 03133118STUCCHI ELECTRICAL LIMITED
- 1999-10-20 03133118STUCCI ELECTRICAL LIMITED
- 1996-01-31 03133118ORLEN LIMITED - 1996-01-02Digby Street, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Officer1996-01-19 ~ 2003-12-15IIF 27 - Director → ME2013-11-11 ~ 2021-04-06IIF 10 - Director → ME - 23
DORADA WICKSTEED LIMITED
- 1983-06-09 00603152CHARLES WICKSTEAD & COMPANY LIMITED
- 1980-12-31 00603152Digby Street, Kettering, Kettering, Northamptonshire, United KingdomActive Corporate (21 parents, 9 offsprings)Officer~ 2003-12-15IIF 31 - Director → ME2013-11-11 ~ 2021-04-06IIF 14 - Director → ME - 24
CHATEAU FINANCIAL SERVICES LIMITED
- 1998-11-24 02240750Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Officer~ 2021-04-06IIF 40 - Director → ME - 25
SHADEBOROUGH LIMITED
- 2000-03-01 01446532Digby Street, Kettering, NorthamptonshireActive Corporate (10 parents)Officer2013-11-11 ~ 2021-04-06IIF 8 - Director → ME~ 2003-12-15IIF 26 - Director → ME - 26
MEDIARUSH LIMITED
- 2001-04-05 04122750Digby Street, Kettering, NorthamptonshireActive Corporate (10 parents)Officer2013-11-11 ~ 2021-04-06IIF 13 - Director → ME2001-01-26 ~ 2003-12-15IIF 34 - Director → ME
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