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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilch, Steven David

    Related profiles found in government register
  • Wilch, Steven David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 7 IIF 8 IIF 9

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 10

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northampshire, NN7 4HE, United Kingdom

      IIF 15

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE, United Kingdom

      IIF 16 IIF 17

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 25

    • Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

      IIF 26

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

      IIF 27 IIF 28
  • Wilch, Steven David
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 29

    • Vineyard Farm, House, Main Street, Church Stowe, Northants, NN7 4SG, United Kingdom

      IIF 30

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 31 IIF 32
  • Wilch, Steven David
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacioli House, 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

      IIF 33
  • Wilch, Steven David
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle House, Cattle End, Farthingstone, NN12 8EN

      IIF 34 IIF 35 IIF 36

    • Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 37
  • Wilch, Steven David
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 38
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 39 IIF 40
  • Mr Steven David Wilch
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 44

    • 2 Pedigree Farm Barns, Althorpe, Northampton, United Kingdom

      IIF 45

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 46
  • Wilch, Steven David
    British

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 47

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL

      IIF 48
  • Wilch, Steven David
    British accountant

    Registered addresses and corresponding companies

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 49 IIF 50

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 51
  • Mr Steven David Wilch
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 52

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 30
  • 1
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    643,214 GBP2024-03-31
    Officer
    2000-03-24 ~ now
    IIF 20 - director → ME
    2000-03-24 ~ now
    IIF 47 - secretary → ME
  • 2
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    800 GBP2019-07-31
    Officer
    2018-08-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 4 - director → ME
  • 4
    PACIOLI HOUSE LIMITED - 2007-10-16
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Corporate (6 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 26 - director → ME
    2007-07-17 ~ now
    IIF 48 - secretary → ME
  • 5
    WV DEVELOPMENTS LIMITED - 2010-11-30
    LAMBRETTA DESIGN LIMITED - 2010-10-20
    2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 8 - director → ME
    2009-05-08 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    HILLARY LICENSING LIMITED - 2015-04-23
    HILLARY OUTDOOR LIMITED - 2013-11-15
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 8
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -208,159 GBP2023-12-31
    Officer
    2020-11-02 ~ now
    IIF 19 - director → ME
  • 9
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    171 GBP2023-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 15 - director → ME
  • 11
    2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 16 - director → ME
  • 12
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    235,242 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 13 - director → ME
  • 14
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,375 GBP2023-12-31
    Officer
    2017-01-11 ~ dissolved
    IIF 39 - director → ME
  • 15
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 10 - director → ME
  • 16
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 3 - director → ME
  • 17
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 25 - director → ME
  • 18
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2013-10-11
    LAMBRETTA LICENSING LIMITED - 2013-10-10
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,550 GBP2023-12-31
    Officer
    2009-09-01 ~ now
    IIF 38 - director → ME
    2009-09-01 ~ now
    IIF 51 - secretary → ME
  • 19
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -202,075 GBP2023-12-31
    Officer
    2020-10-21 ~ now
    IIF 23 - director → ME
  • 20
    LLL (UK) LTD - 2021-06-14
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LIMITED - 2013-10-10
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    12,001 GBP2023-12-31
    Officer
    2017-01-11 ~ now
    IIF 40 - director → ME
  • 21
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,011 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 11 - director → ME
  • 22
    LAMBRETTA INTERNATIONAL LIMITED - 2021-06-16
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    IIF 14 - director → ME
  • 23
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - director → ME
  • 24
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 2 - director → ME
  • 25
    St Clair House, 5 Old Bedford Road, Northampton, Northants, England
    Corporate (8 parents)
    Equity (Company account)
    1,293 GBP2024-04-30
    Officer
    2017-06-12 ~ now
    IIF 18 - director → ME
  • 26
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 5 - director → ME
  • 27
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 33 - director → ME
  • 29
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,832 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,358,547 GBP2024-03-31
    Officer
    2013-11-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    PACIOLI HOUSE LIMITED - 2007-10-16
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Corporate (6 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    14,244 GBP2024-03-31
    Officer
    2013-02-11 ~ 2023-04-05
    IIF 27 - director → ME
  • 3
    76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-23 ~ 2010-09-06
    IIF 36 - llp-designated-member → ME
  • 4
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    470 GBP2022-03-31
    Officer
    2007-04-27 ~ 2010-09-06
    IIF 35 - llp-designated-member → ME
  • 5
    HILLARY LICENSING LIMITED - 2013-11-11
    TRAVEL FOX LICENSING LIMITED - 2008-06-11
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2015-10-14
    IIF 9 - director → ME
    2008-06-06 ~ 2015-10-14
    IIF 49 - secretary → ME
  • 6
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -208,159 GBP2023-12-31
    Officer
    2008-01-11 ~ 2010-11-01
    IIF 7 - director → ME
  • 7
    BUBBLE BRIDGE LIMITED - 2012-07-30
    4 Vicarage Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2011-02-02 ~ 2018-02-09
    IIF 30 - director → ME
  • 8
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,375 GBP2023-12-31
    Officer
    2011-01-01 ~ 2013-07-26
    IIF 29 - director → ME
    2009-02-17 ~ 2010-12-20
    IIF 31 - director → ME
  • 9
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-06-09 ~ 2010-11-01
    IIF 32 - director → ME
  • 10
    LLL (UK) LTD - 2021-06-14
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LIMITED - 2013-10-10
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    12,001 GBP2023-12-31
    Officer
    2013-07-24 ~ 2013-07-26
    IIF 28 - director → ME
    Person with significant control
    2016-07-20 ~ 2021-06-25
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    2 Pedigree Farm Barns, Althorp, Northants
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    575 GBP2018-03-31
    Officer
    2007-09-24 ~ 2015-12-18
    IIF 34 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.