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
Mrs Caroline Jayne Hattersley
- British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mrs Caroline Jayne Wilce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mrs Caroline Jayne Hattersley
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 5
- British born in September 1967
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesCadbury House, Congresbury, Bristol, BS49 5AD, England
IIF 6Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD
IIF 7Cadbury House, Frost Hill, Congresbury, BS49 5AD, United Kingdom
IIF 812, Temple Street, Liverpool, L2 5RH, England
IIF 9Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 10 IIF 11 IIF 12 (more)(less)Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 1510, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 165th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 175th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 18 IIF 194, Harlech Grove, Sheffield, S10 4NP
IIF 20 IIF 21 IIF 22 (more)(less)4, Harlech Grove, Sheffield, S10 4NP, England
IIF 374, Harlech Grove, Sheffield, S10 4NP, United Kingdom
IIF 38 IIF 39
- British born in March 1972
Wilce, Caroline Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 42 IIF 43 IIF 44 (more)(less)Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, England
IIF 4710, Lower Thames Street, London, EC3R 6EN, England
IIF 4810, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 49 IIF 50 IIF 51100, St. James Road, Northampton, NN5 5LF, England
IIF 524, Harlech Grove, Sheffield, South Yorkshire, S10 4NP, United Kingdom
IIF 53 IIF 54
- British director born in September 1967
Wilce, Caroline Jayne
Resident in England
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD, England
IIF 55
- British born in September 1967
Hattersley, Caroline Jayne
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2009-09-28 ~ 2013-06-18IIF 33 - Director → ME - 2
BIRMINGHAM SPA HOLDINGS LIMITED
096737245th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 18 - Director → ME - 3
NEW YORK ITALIAN LIMITED
- 2015-05-16 08465874Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2013-04-30 ~ nowIIF 62 - Director → ME - 4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16 08504312Cadbury House Frost Hill, Congresbury, BristolActive Corporate (6 parents, 8 offsprings)Officer2013-04-25 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND CONTRACTING LIMITED
06202782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2012-06-14Pearl Insurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2009-09-28IIF 24 - Director → ME - 6
BREAKING BRANDS INTERNATIONAL LIMITED
13509797Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 44 - Director → ME - 7
BW INVESTMENT FINANCE LIMITED
14042296Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-04-12 ~ nowIIF 57 - Director → ME - 8
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-11-17 ~ nowIIF 49 - Director → ME - 9CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2009-11-17 ~ nowIIF 50 - Director → ME
- 10CROSSCO (1056) LIMITED - 2007-11-26The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2009-11-17 ~ nowIIF 16 - Director → ME
- 11
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2009-11-17 ~ nowIIF 51 - Director → ME - 12
CAMDEN MARKET COFFEE LIMITED
14630021Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
- 14
CHAPEL STREET SERVICES LIMITED
06802957Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (18 parents)Officer2009-09-28 ~ 2015-06-17IIF 36 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of controlDDL66 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 23 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of controlHOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 06426169DDL64 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ dissolvedIIF 22 - Director → ME - 18
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-01-27 ~ dissolvedIIF 37 - Director → ME - 19
CITY BUILDINGS (RESTAURANT) LIMITED
08013677Springpark House, Basing View, BasingstokeDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 9 - Director → ME - 20
COYOTE UGLY CAMDEN LIMITED
13604220Cadbury House Frost Hill, Congresbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-27 ~ nowIIF 58 - Director → ME - 21
COYOTE UGLY COVENT GARDEN LIMITED
13989643Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2022-03-19 ~ 2024-01-29IIF 43 - Director → ME - 22
COYOTE UGLY LONDON LIMITED
13569697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control100 St. James Road, Northampton, EnglandDissolved Corporate (12 parents)Officer2022-08-30 ~ dissolvedIIF 52 - Director → ME - 23
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-07-14 ~ 2015-12-24IIF 19 - Director → ME - 24
DOMINIONS HOUSE LIMITED
07669450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-08-01 ~ 2016-03-30IIF 13 - Director → ME - 25DDL15 LTD - 2006-10-1110 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2009-09-28 ~ dissolvedIIF 30 - Director → ME
- 26
GROSVENOR SPA LTD
0803228112 Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 38 - Director → ME - 27HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (20 parents)Officer2009-09-28 ~ 2015-02-24IIF 20 - Director → ME
- 28
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2009-09-28 ~ 2013-06-18IIF 21 - Director → ME - 29DDL49 LIMITED - 2007-10-125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 35 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2019-03-27
Administration ended on 2023-09-25LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2013-11-08 ~ 2016-03-30IIF 10 - Director → ME - 31
MARCO PIERRE WHITE EVENTS LIMITED
14057668Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-04-20 ~ dissolvedIIF 45 - Director → ME - 32
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2010-12-14 ~ 2015-12-24IIF 41 - Director → ME - 33
MR WHITE'S LEICESTER SQUARE LIMITED
13419290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of controlResolution House, 12 Mill Hill, Leeds, EnglandLiquidation Corporate (8 parents)Officer2021-05-25 ~ nowIIF 47 - Director → ME - 34
QS HOSPITALITY LIMITED
10100142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 53 - Director → ME - 35
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of controlC/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2016-01-22 ~ dissolvedIIF 54 - Director → ME - 36
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 40 - Director → ME - 37
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ 2009-10-01IIF 31 - Director → ME - 38
SANGUINE BRANDED RESTAURANTS LIMITED
07046446Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 7 - Director → ME - 39
- 40ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2009-09-28 ~ 2015-04-01IIF 29 - Director → ME
- 41
- 42
- 43
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (6 parents)Officer2012-08-21 ~ 2015-05-06IIF 15 - Director → ME - 44
SOUTHAMPTON SPA LIMITED
08003450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 12 - Director → ME - 45FRESHNAME NO. 393 LIMITED - 2008-10-22The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2009-11-17 ~ nowIIF 48 - Director → ME
- 46
THE CUBE (BIRMINGHAM) LIMITED
13332091Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2021-04-13 ~ dissolvedIIF 42 - Director → ME - 47CROSSCO (1111) LIMITED - 2008-09-3010 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-28 ~ nowIIF 59 - Director → ME
- 48LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2009-09-28 ~ nowIIF 60 - Director → ME
- 49THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2009-09-28 ~ 2013-06-18IIF 28 - Director → ME
- 50
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-09-28 ~ 2013-06-18IIF 27 - Director → ME - 51
VENUE RETREAT LTD
10300089Cadbury House, Frost Hill, Congresbury, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ 2015-12-24IIF 39 - Director → ME - 53
WEST END CHIC LIMITED
15207280Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-10-24 ~ dissolvedIIF 55 - Director → ME - 54
WEST END DANCING LIMITED
15204908Cadbury House Frost Hill, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2024-02-12 ~ dissolvedIIF 46 - Director → ME - 55SYSTEM PUSH LIMITED - 2000-10-09C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (16 parents)Officer2009-09-28 ~ 2013-01-31IIF 25 - Director → ME
- 56HALLCO 1540 LIMITED - 2008-03-316th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-28 ~ 2013-06-18IIF 34 - Director → ME
- 57
WHITE MINOTAUR LTD
11398828Cadbury House, Congresbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WILCEY PROPERTIES LIMITED
0789189739-43 Bridge Street, Swinton, MexboroughActive Corporate (3 parents)Officer2018-10-30 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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