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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

Wilbraham, Philip Neville

    Related profiles found in government register
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 1
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 2
    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 3
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 4
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 5
  • Wilbraham, Philip Neville
    British born in November 1958

    Registered addresses and corresponding companies
    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 6 IIF 7 IIF 8
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company secretary born in November 1958

    Registered addresses and corresponding companies
    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 15
  • Wilbraham, Philip Neville
    British director born in November 1958

    Registered addresses and corresponding companies
    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 16 IIF 17
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 18
    • C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 19
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 20
    • 124, Anlaby Road, Hull, East Yorkshire, HU3 2JH, England

      IIF 21
    • Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England

      IIF 22
    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 23
    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 24 IIF 25
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 26
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 56
    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 57
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 58
    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 59
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 60
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 61
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies
    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 62
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 63 IIF 64
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 65
    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 66
    • 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 67
    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 68
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 69
    • Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 70
child relation
Offspring entities and appointments 59
  • 1
    01174045 LIMITED
    - now 01174045
    DUNN ENGINEERING (MIDLANDS) LIMITED
    - 1990-11-05 01174045
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (14 parents)
    Officer
    (before 1991-10-12) ~ 1996-07-05
    IIF 6 - Director → ME
  • 2
    82-35 HOLDCO LIMITED
    12486524
    124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 23 - Director → ME
    2020-02-27 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BUDDI LIMITED
    05308826
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 3 - Director → ME
  • 4
    CENTREVAULT LIMITED
    02585007
    Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-22) ~ 2001-02-20
    IIF 12 - Director → ME
  • 5
    CERTAIN INDEXES LIMITED - now
    CAMPDEN INSTRUMENTS LIMITED
    - 2005-12-02 02411089 05743624
    DE FACTO 149 LIMITED
    - 1990-07-05 02411089 06413363... (more)
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (20 parents)
    Officer
    (before 1992-08-03) ~ 1992-11-09
    IIF 15 - Director → ME
  • 6
    DUNN ENGINEERING (SOUTH EAST) LIMITED
    01209239
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 11 - Director → ME
  • 7
    EAST RIDING CARS LTD
    11767678
    124 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    FORWARD BOOST LIMITED
    - now 04730737
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 56 - Director → ME
  • 9
    FRIPURA (ARGENTINA) MANUFACTURING LIMITED
    07684185 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 10
    FRIPURA (ARGENTINA) MARKETING LIMITED
    07684239 07683820... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 11
    FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
    07684300 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 12
    FRIPURA (AUSTRALIA) MARKETING LIMITED
    07684143 07684328... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 13
    FRIPURA (BRAZIL) MANUFACTURING LIMITED
    07684203 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FRIPURA (BRAZIL) MARKETING LIMITED
    07679451 07684198... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 15
    FRIPURA (CANADA) MANUFACTURING LIMITED
    07683769
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FRIPURA (CANADA) MARKETING LIMITED
    07683822
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 17
    FRIPURA (INDONESIA) MANUFACTURING LIMITED
    07682352 07684228... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FRIPURA (INDONESIA) MARKETING LIMITED
    07683820 07684239... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 19
    FRIPURA (MALAYSIA) MANUFACTURING LIMITED
    07684228 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 20
    FRIPURA (MALAYSIA) MARKETING LIMITED
    07684233 07684328... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 21
    FRIPURA (RUSSIA) MANUFACTURING LIMITED
    07684144 07684298... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 22
    FRIPURA (RUSSIA) MARKETING LIMITED
    07684328 07684198... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 23
    FRIPURA (SINGAPORE) MANUFACTURING LIMITED
    07684317 07684228... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 24
    FRIPURA (SINGAPORE) MARKETING LIMITED
    07684360 07683820... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 25
    FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
    07684305 07684300... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 26
    FRIPURA (SOUTH AFRICA) MARKETING LIMITED
    07684162 07684143... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 27
    FRIPURA (USA) MANUFACTURING LIMITED
    07684298 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 28
    FRIPURA (USA) MARKETING LIMITED
    07684198 07684328... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 29
    FRIPURA EU 1 MANUFACTURING LIMITED
    07682291 07687346... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 30
    FRIPURA EU 1 MARKET LIMITED
    07684309 07682328... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 31
    FRIPURA EU 2 MANUFACTURING LIMITED
    07682504 07682291... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 32
    FRIPURA EU 2 MARKET LIMITED
    07684280 07682328... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 33
    FRIPURA EU 3 MANUFACTURING LIMITED
    07687346 07682291... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 34
    FRIPURA EU 3 MARKET LIMITED
    07682328 07684309... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 35
    FRIPURA LIMITED
    07535443
    Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 24 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 36
    FRIPURA SALES LIMITED
    11168098
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 1 - Director → ME
  • 37
    GNT REALISATIONS LIMITED
    00466261
    C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (12 parents)
    Officer
    ~ 1996-07-05
    IIF 10 - Director → ME
  • 38
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-04) ~ 1992-11-09
    IIF 17 - Director → ME
  • 39
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED
    - 1998-05-05 01043810
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-26) ~ 1992-11-09
    IIF 16 - Director → ME
  • 40
    HAMSARD 3225 LIMITED
    07349948 07335813... (more)
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 41
    HEDGEHOG INTERNATIONAL LIMITED
    - now 00144211
    DAVENPORT INTERNATIONAL LIMITED
    - 1995-10-17 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED
    - 1993-06-01 00144211
    WAUD ENGINEERING LIMITED
    - 1987-02-05 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED(THE)
    - 1986-12-12 00144211
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-30) ~ 1996-07-05
    IIF 7 - Director → ME
  • 42
    HULL VAN HIRE LTD
    10975717
    124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    MAX HARTLEY LIMITED
    00610863
    C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-07) ~ 1997-03-31
    IIF 14 - Director → ME
  • 44
    MAYO & CO LIMITED
    - now 05300298
    NOTE PAPER LIMITED - 2005-01-13
    Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 45
    MDM BUILDING LIMITED
    - now 05300299
    LONE PHONE LIMITED - 2005-01-13
    Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 46
    NORWEGIAN GLACIER WATER LIMITED
    - now 06792353
    NORSKE GLACE LIMITED
    - 2009-06-02 06792353
    Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Active Corporate (7 parents)
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 20 - Director → ME
  • 47
    OIL PRESERVATION TECHNOLOGIES LIMITED
    08863884
    Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 22 - Director → ME
  • 48
    PARLIAMENT STREET SECURITIES LIMITED
    - now 02640270
    SUFFOLKRISE LIMITED
    - 1995-08-25 02640270
    Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    (before 1992-08-22) ~ 2023-09-27
    IIF 27 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 65 - Has significant influence or control over the trustees of a trust OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 49
    PROSPECT ENGINEERING LIMITED
    - now 00128488
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 8 - Director → ME
  • 50
    ROSADORA LLP - now
    WILBRAHAM SECURITIES LLP
    - 2024-06-10 OC335989
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 70 - Has significant influence or control OE
  • 51
    RUDSTONE LIMITED - now
    TEMPLEFARE LIMITED
    - 1995-06-23 02322600
    Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 1995-01-09
    IIF 13 - Director → ME
  • 52
    SIGNLEASE LIMITED
    05395650
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 55 - Director → ME
  • 53
    SPRING VILLA LIMITED - now
    HULL CARS LTD
    - 2026-01-06 11771909 06670705
    Glenewes House, Gate Way Dr, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 21 - Director → ME
  • 54
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED
    - 1990-09-24 02486942 05331860... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    IIF 9 - Director → ME
  • 55
    VIGILANT UNDERWRITING LIMITED
    03629478
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 56
    WILBCO 1 LIMITED
    10000001 10000032
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    WILBCO 2 LIMITED
    10000032 10000001
    124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
  • 58
    WMK SECURITIES LLP
    OC357282
    6 Henry Boot Way, Hull, England
    Active Corporate (12 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 67 - Has significant influence or control OE
  • 59
    WP1 LLP
    OC447805
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 19 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.