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 Jacqueline Wild
- British born in July 1967
Mrs Jacqueline Wild
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 1 IIF 2 IIF 3 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 8Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 9 IIF 10 IIF 11 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 19 IIF 20 IIF 21 (more)
- British born in July 1967
Jacqueline Wild
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companiesThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
IIF 34 IIF 35Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 363rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 37 IIF 38 IIF 39 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 44Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 45 IIF 46 IIF 47 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 58Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England
IIF 59 IIF 60 IIF 61 (more)
- British ceo born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companiesTonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 75
- British director born in July 1967
Wild, Jacqueline
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mrs Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Ms Jacqueline Wild
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 82
- British born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1967
Wild, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
IIF 91
- British Registered addresses and corresponding companies
Wild, Jacqueline
- British company directorRegistered addresses and corresponding companies
Wild, Jacqueline
- Registered addresses and corresponding companies
Wild, Jacqueline
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
53
- 1
NPT 1 LIMITED
- 2002-03-25 043377885 Lake End Court, Taplow Road, Taplow, MaidenheadDissolved Corporate (3 parents)Officer2002-03-25 ~ 2010-07-19IIF 85 - Director → ME2004-09-15 ~ 2010-07-19IIF 92 - Secretary → ME - 25 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 73 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 61 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 53 - Director → ME - 7
CASTLEMORE HOMES GROUP LIMITED
13793339Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-12-10 ~ nowIIF 59 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 70 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
CHALFONT PARK INVESTMENTS LIMITED
12424172Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PRIMEFELL LIMITED - 1998-12-17Cunard Building, LiverpoolActive Corporate (39 parents)Officer2001-12-10 ~ 2002-04-08IIF 91 - Director → ME
- 12
EVOLVE 4 GROUP LIMITED
127199002-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-07-05 ~ nowIIF 64 - Director → ME - 132-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2020-03-13 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-13 ~ 2020-07-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
EVOLVE 4 SOLUTIONS LIMITED
126360772-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (9 parents)Officer2020-05-30 ~ nowIIF 66 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
EVOLVE SPV LIMITED
10029787Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2016-02-26 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JW UK HOLDINGS LIMITED
- 2025-08-07 15833606Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-07-11 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-11 ~ 2025-08-14IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2022-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MICROGEN POWER SYSTEMS LIMITED
12345933Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BLACK CRYSTAL LIMITED
- 2003-05-15 0449242024-26 Chaple Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2003-05-15 ~ dissolvedIIF 87 - Director → ME2003-05-15 ~ dissolvedIIF 97 - Secretary → ME - 20Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 60 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 21
REGEN FORESTRY LIMITED
12337940Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ROCKLAND AGGREGATES LIMITED
107412043rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ROCKLAND CEMENT LIMITED
107410193rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROCKLAND CONCRETE LIMITED
107410013rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 25
ROCKLAND FLOORING LIMITED
12977843Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 74 - Director → ME - 26
ROCKLAND GROUP LIMITED
107437273rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROCKLAND PRECAST LIMITED
12977922Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 68 - Director → ME - 28
ROCKLAND QUARRIES LIMITED
107409963rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 29
SMART DINING COMPANY LIMITED
125541615 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 72 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 56 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 51 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 46 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 34Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 48 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 14 - Right to appoint or remove directors → OEIIF 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
- 35
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-09 ~ nowIIF 65 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 36Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2018-02-19 ~ 2021-08-11IIF 77 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08 14641649Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2023-02-06 ~ nowIIF 63 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 39
STRAFFAN LIMITED
13305359Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TONROE GROUP (NOMINEES) LIMITED
16968243Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 84 - Director → ME - 41
COVER TO COVER LIMITED
- 2004-05-13 04492421Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-01 ~ nowIIF 55 - Director → ME2003-08-01 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
DURASTEEL LIMITED
- 2005-08-15 0537450424-26 Chapel Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2005-02-24 ~ dissolvedIIF 88 - Director → ME2005-02-24 ~ dissolvedIIF 94 - Secretary → ME - 43
TSL FM LTD
15826239Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 58 - Director → ME2024-07-08 ~ nowIIF 98 - Secretary → ME - 44
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-03-14 ~ nowIIF 44 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 45
TSL INTERNATIONAL LIMITED
12048198Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 71 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 46
EXCLUSIVE PREVIEW LIMITED
- 2003-09-04 04492402Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2003-09-04 ~ nowIIF 50 - Director → ME2003-09-04 ~ nowIIF 95 - Secretary → ME - 47
CPH PROPERTY LIMITED
- 2017-11-09 10780079Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 62 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 48
VERTIFARM LIMITED
14738452Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
VERTIPHARM LIMITED
11990437Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 57 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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 - 50
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2020-05-27 ~ 2025-03-28IIF 75 - Director → ME - 51
WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23 05778724Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-04-12 ~ 2022-04-01IIF 86 - Director → ME2006-04-12 ~ 2022-04-01IIF 93 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 52WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2016-11-21 ~ 2021-07-01IIF 83 - Director → ME
- 53
WESTSTAR PROPERTY GROUP LIMITED
104567535 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-01 ~ 2021-07-01IIF 89 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.