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.
Wild, Anthony Peter
Wild, Anthony Peter
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Romiley House, Station Road Oakworth, Keighley, West Yorkshire, BD22 7RE
IIF 4 Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 5 Cpoms House, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, England
IIF 6 IIF 7 IIF 8 Cpoms House, Unit 7, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, United Kingdom
Wild, Anthony Peter
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Peter Wild
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesWild, Anthony Peter
British director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 16 Meritec House, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, United Kingdom
Wild, Anthony Peter
British co director born in July 1954Registered addresses and corresponding companies
IIF 17 9 Spring Gardens Mount, Keighley, West Yorkshire, BD20 6LJ
- 1 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer
2001-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Gresham House, St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer 2018-12-19 ~ nowIIF 4 - Director → ME
- 3 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)-18,997 GBP2024-03-31Officer 2022-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 12 - Has significant influence or control → OE
- 4MICHAEL ROSE ASSOCIATES LIMITED - 2008-08-07LUPFAW 7 LIMITED - 1999-11-12 Russell Chambers, 61a North Street, Keighley, West YorkshireDissolved Corporate (2 parents)Officer 1999-11-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Gresham House, St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2018-12-19 ~ 2019-02-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CPOMS HOLDINGS LIMITED
- nowMERITEC HOLDINGS LIMITED - 2018-03-14ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22LUPFAW 8 LIMITED - 1999-12-07 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents)Equity (Company account)973,268 GBP2017-05-31Officer 1999-11-12 ~ 2021-12-04IIF 5 - Director → ME - 3 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (12 parents)Officer 2017-11-27 ~ 2021-12-04IIF 10 - Director → ME
- 4
ESB AGILE LIMITED
- nowSCHOSWEEN 15 LIMITED - 2013-09-16 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)47,636 GBP2024-05-31Officer 2014-10-27 ~ 2018-09-26IIF 11 - Director → ME - 5
MERITEC HOLDINGS LIMITED
- nowMERITEC TOPCO LIMITED - 2018-03-14 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2018-02-15 ~ 2021-10-05IIF 16 - Director → ME - 6
MERITEC LIMITED
- nowMAILNOTE LIMITED - 1996-09-13 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)214,832 GBP2024-05-31Officer 1996-09-03 ~ 2021-10-05IIF 2 - Director → ME - 7
OAKTREE BIDCO LIMITED
- nowAGHOCO 1640 LIMITED - 2018-02-12 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2018-03-01 ~ 2021-12-04IIF 7 - Director → ME - 8
OAKTREE MIDCO LIMITED
- nowAGHOCO 1639 LIMITED - 2018-02-12 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents)Officer 2018-03-01 ~ 2021-12-04IIF 8 - Director → ME - 9
OAKTREE TOPCO LIMITED
- nowAGHOCO 1638 LIMITED - 2018-02-12 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2018-03-01 ~ 2021-12-04IIF 6 - Director → ME - 10 Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,071 GBP2024-05-31Officer 2000-01-01 ~ 2003-05-15IIF 17 - Director → ME
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