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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

Mr Adrian Wilding

child relation
Offspring entities and appointments 28
  • 1
    BELLWORD LIMITED
    03235599
    Dissolved Corporate (23 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 39 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 57 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 14 - Has significant influence or control → OE
  • 2
    BIZPOINTS LIMITED
    04001967
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 32 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 51 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 10 - Has significant influence or control → OE
  • 3
    CELTECH SOLUTIONS LIMITED
    08810020
    Dissolved Corporate (13 parents)
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 36 - Director → ME
  • 4
    CR7 SERVICES LTD
    08277973
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-05-12 ~ 2020-01-27
    IIF 29 - Director → ME
  • 5
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2025-12-31
    IIF 18 - Director → ME
    2024-05-28 ~ 2025-12-31
    IIF 46 - Secretary → ME
  • 6
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Active Corporate (17 parents)
    Officer
    2024-05-24 ~ 2025-12-31
    IIF 19 - Director → ME
  • 7
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    Dissolved Corporate (20 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 41 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 15 - Has significant influence or control → OE
  • 8
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 22 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 48 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 5 - Has significant influence or control → OE
  • 9
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 21 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 49 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 6 - Has significant influence or control → OE
  • 10
    HTEC RETAIL SERVICES LIMITED
    08755907
    Dissolved Corporate (11 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 37 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 55 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 2 - Has significant influence or control → OE
  • 11
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 43 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 61 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 16 - Has significant influence or control → OE
  • 12
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    Dissolved Corporate (18 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 44 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 62 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 17 - Has significant influence or control → OE
  • 13
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    Dissolved Corporate (25 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 33 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 52 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-07
    IIF 11 - Has significant influence or control → OE
  • 14
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 31 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 50 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 9 - Has significant influence or control → OE
  • 15
    MASTERNET ASSOCIATES LTD
    03997765
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 38 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 59 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 4 - Has significant influence or control → OE
  • 16
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2020-01-27
    IIF 30 - Director → ME
  • 17
    ONE TWO THREE HIRE LIMITED
    04332502
    Dissolved Corporate (11 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 28 - Director → ME
  • 18
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 26 - Director → ME
  • 19
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 27 - Director → ME
  • 20
    PROVAN MANAGEMENT LIMITED
    09294729
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    Dissolved Corporate (26 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 40 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 56 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 13 - Has significant influence or control → OE
  • 22
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 35 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 54 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 12 - Has significant influence or control → OE
  • 23
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 34 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 53 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 7 - Has significant influence or control → OE
  • 24
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 42 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 58 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 3 - Has significant influence or control → OE
  • 25
    WSF SERVICES LTD.
    SC214502
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 20 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 47 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 1 - Has significant influence or control → OE
  • 26
    ZEST TECHNOLOGY GROUP LIMITED
    - now 13509631
    ORANGE TOPCO LIMITED - 2021-10-22
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-09-19
    IIF 24 - Director → ME
  • 27
    ZEST TECHNOLOGY HOLDINGS LIMITED
    - now 13510688
    ORANGE BIDCO LIMITED - 2021-10-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 25 - Director → ME
  • 28
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.