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
Individuals in focus
Wilbraham, Philip Neville
- British born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF
IIF 1124, Anlaby Road, Hull, East Yorkshire, HU3 2JH, England
IIF 2124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 333, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom
IIF 4Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 5
- British chairman born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companiesTry Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England
IIF 6
- British company director born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF
IIF 7Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PD
IIF 8 IIF 9 IIF 10 (more)Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England
IIF 13 IIF 14 IIF 15 (more)Dairycoates Industrial Estate, Wiltshire Road, Hull, North Humberside, HU4 6PD, England
IIF 3333, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom
IIF 34 IIF 35Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
IIF 36
- British director born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companies - British born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- British company director born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- British company secretary born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
IIF 54
- British director born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England
IIF 57
- British born in November 1958
Mr Philip Neville Wilbraham
Resident in United Kingdom
Registered addresses and corresponding companiesMiddlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England
IIF 58Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom
IIF 596, Henry Boot Way, Hull, HU4 7DY, England
IIF 60124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 61Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 62Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP
IIF 63
- Registered addresses and corresponding companies
Wilbraham, Philip Neville
124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 64
- British born in November 1958
Mr Philip Neville Wilbraham
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Mr Philip Neville Wilbrahamm
Resident in England
Registered addresses and corresponding companiesUnit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England
IIF 68
- British born in November 1958
Philip Neville Wilbraham
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
DUNN ENGINEERING (MIDLANDS) LIMITED
- 1990-11-05 01174045C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West YorkshireActive Corporate (14 parents)Officer~ 1996-07-05IIF 45 - Director → ME - 2
82-35 HOLDCO LIMITED
12486524124 Anlaby Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-27 ~ nowIIF 3 - Director → ME2020-02-27 ~ nowIIF 64 - Secretary → MEPerson with significant control2020-02-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BUDDI LIMITED
05308826Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2016-03-03 ~ 2020-12-10IIF 42 - Director → ME - 4
CENTREVAULT LIMITED
02585007Ferriby Hall, North Ferriby, East YorkshireDissolved Corporate (8 parents)Officer~ 2001-02-20IIF 51 - Director → ME - 5CERTAIN INDEXES LIMITED - now4 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (20 parents)Officer~ 1992-11-09IIF 54 - Director → ME
- 6
DUNN ENGINEERING (SOUTH EAST) LIMITED
01209239C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West YorkshireActive Corporate (11 parents)Officer1992-09-28 ~ 1996-07-05IIF 50 - Director → ME - 7
EAST RIDING CARS LTD
11767678124 Anlaby Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 41 - Director → ME - 8WC CO (16) LIMITED - 2003-07-081 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2007-08-20 ~ 2007-08-31IIF 37 - Director → ME
- 9Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 16 - Director → ME
- 10Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 26 - Director → ME
- 11Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 8 - Director → ME
- 12Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 32 - Director → ME
- 13Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 21 - Director → ME
- 14Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 10 - Director → ME
- 15
FRIPURA (CANADA) MANUFACTURING LIMITED
07683769Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 14 - Director → ME - 16
FRIPURA (CANADA) MARKETING LIMITED
07683822Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 23 - Director → ME - 17Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 12 - Director → ME
- 18Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 13 - Director → ME
- 19Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 22 - Director → ME
- 20Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 25 - Director → ME
- 21Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 24 - Director → ME
- 22Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 9 - Director → ME
- 23Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 31 - Director → ME
- 24Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 33 - Director → ME
- 25Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 28 - Director → ME
- 26Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 18 - Director → ME
- 27Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 27 - Director → ME
- 28Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 19 - Director → ME
- 29Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 29 - Director → ME
- 30Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 11 - Director → ME
- 31Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 20 - Director → ME
- 32Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 17 - Director → ME
- 33Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 15 - Director → ME
- 34Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 30 - Director → ME
- 35
FRIPURA LIMITED
07535443Roland House, Princes Dock Street, Hull, East YorkshireActive Corporate (10 parents, 1 offspring)Officer2011-02-18 ~ 2023-09-27IIF 35 - Director → MEPerson with significant control2017-05-12 ~ 2023-09-27IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 36
FRIPURA SALES LIMITED
11168098Roland House, Princes Dock Street, Hull, EnglandActive Corporate (6 parents)Officer2018-01-24 ~ 2023-09-27IIF 43 - Director → ME - 37
GNT REALISATIONS LIMITED
00466261C/o Prospect Engineering Limited, Stores Road, DerbyActive Corporate (12 parents)Officer~ 1996-07-05IIF 49 - Director → ME - 38
H.A.BIRCH & COMPANY LIMITED
00296980Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer~ 1992-11-09IIF 56 - Director → ME - 39HALLROTE LIMITED - nowROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05 01043810Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer~ 1992-11-09IIF 55 - Director → ME - 40Floor 2 10 Wellington Place, LeedsDissolved Corporate (16 parents)Officer2010-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 41
DAVENPORT INTERNATIONAL LIMITED
- 1995-10-17 00144211DAVENPORT ENGINEERING COMPANY LIMITED
- 1993-06-01 00144211WAUD ENGINEERING LIMITED
- 1987-02-05 00144211DAVENPORT ENGINEERING COMPANY LIMITED(THE)
- 1986-12-12 00144211C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West YorkshireActive Corporate (13 parents)Officer~ 1996-07-05IIF 46 - Director → ME - 42
HULL VAN HIRE LTD
10975717124 Anlaby Road, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MAX HARTLEY LIMITED
00610863C/o Prospect Engineering Limited, Stores Road, DerbyDissolved Corporate (5 parents)Officer~ 1997-03-31IIF 53 - Director → ME - 44NOTE PAPER LIMITED - 2005-01-13Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2021-11-12 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 45LONE PHONE LIMITED - 2005-01-13Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-12 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 46
NORSKE GLACE LIMITED
- 2009-06-02 06792353Try Lunn & Co, Roland House, Princes Dock Street, HullActive Corporate (7 parents)Officer2009-01-15 ~ 2011-08-12IIF 1 - Director → ME - 47
OIL PRESERVATION TECHNOLOGIES LIMITED
08863884Try Lunn & Co., Roland House, Princes Dock Street, Hull, East YorkshireActive Corporate (3 parents)Officer2014-01-28 ~ 2023-09-27IIF 6 - Director → ME - 48
SUFFOLKRISE LIMITED
- 1995-08-25 02640270Roland House, Princess Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer~ 2023-09-27IIF 7 - Director → MEPerson with significant control2016-07-12 ~ 2023-09-27IIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 49
AITON & CO.LIMITED
- 1995-03-13 00128488C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West YorkshireActive Corporate (22 parents)Officer1994-11-18 ~ 1996-07-05IIF 47 - Director → ME - 50ROSADORA LLP - now
WILBRAHAM SECURITIES LLP
- 2024-06-10 OC3359896 Earls Court, Henry Boot Way, Hull, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-03-28 ~ 2023-09-27IIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-08-21IIF 63 - Has significant influence or control → OE - 51RUDSTONE LIMITED - now
TEMPLEFARE LIMITED
- 1995-06-23 02322600Ferriby Hall, North Ferriby, East YorkshireActive Corporate (11 parents, 4 offsprings)Officer~ 1995-01-09IIF 52 - Director → ME - 52
SIGNLEASE LIMITED
05395650Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-17 ~ dissolvedIIF 36 - Director → ME - 53SPRING VILLA LIMITED - now124 Anlaby Road, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2020-02-17 ~ 2021-11-25IIF 2 - Director → ME
- 54THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now40 Eastbourne Terrace, London, EnglandDissolved Corporate (27 parents)Officer~ 1997-08-20IIF 48 - Director → ME
- 55
VIGILANT UNDERWRITING LIMITED
036294785th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer1998-09-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 56Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (4 parents, 1 offspring)Officer2016-02-11 ~ 2023-09-27IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-09IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 57124 Anlaby Road, Hull, East YorkshireActive Corporate (3 parents)Officer2016-02-11 ~ 2023-09-27IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
- 58
WMK SECURITIES LLP
OC3572826 Henry Boot Way, Hull, EnglandActive Corporate (12 parents)Officer2010-08-20 ~ 2023-09-27IIF 57 - LLP Designated Member → MEPerson with significant control2019-12-11 ~ 2023-09-27IIF 60 - Has significant influence or control → OE - 59
WP1 LLP
OC4478056 Earls Court, Henry Boot Way, Hull, EnglandActive Corporate (7 parents)Officer2023-06-19 ~ 2023-09-27IIF 40 - LLP Designated Member → ME
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