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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 James Keith Wooster

    Related profiles found in government register
  • Mr James Keith Wooster
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Wooster
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Keith Wooster
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooster, James Keith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wooster, James Keith
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wooster, James Keith
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wooster, James Keith
    British shareholder born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wooster, James Keith
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooster, James Keith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ACQUISITION ORIGINATION SERVICES LIMITED
    - now 02936527
    WHARF INDUSTRIES LIMITED
    - 2004-05-24 02936527
    WAYSON ENTERPRISES LIMITED
    - 1995-05-09 02936527
    Active Corporate (11 parents)
    Officer
    1995-03-09 ~ 1999-01-22
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    APOLLO 2021 LIMITED - now
    DARNHALL HOLDINGS LIMITED
    - 2022-08-30 13496522
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ 2021-09-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAY HOLDCO LIMITED
    10984504
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BAY HOLDINGS (2017) LIMITED
    10988086
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 5
    BOAT TOPCO LIMITED
    16567438
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    CSM TOPCO LIMITED
    16332788
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    EOC SERVICES (HOLDINGS) LIMITED
    12896051
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED
    13350738 03305374... (more)
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ 2021-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FISH HOLDINGS LIMITED
    09795621
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2015-12-17
    IIF 48 - Director → ME
    2016-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    FISH TOPCO LIMITED
    09795947
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2015-12-17
    IIF 49 - Director → ME
    2016-03-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    H & G HOLDINGS LIMITED
    04430206
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HIGHCLOCK LIMITED
    08279473
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    INVERTER DRIVE SYSTEMS HOLDINGS LIMITED
    14180548
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-17 ~ now
    IIF 32 - Director → ME
  • 14
    INVERTER DRIVE SYSTEMS LIMITED
    - now 03046134
    HEATHGREEN LIMITED - 1999-08-23
    Active Corporate (10 parents)
    Officer
    2022-10-07 ~ now
    IIF 31 - Director → ME
  • 15
    JARVIS TECH HOLDINGS LIMITED
    12945221
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    LADA ENGINEERING SERVICES LIMITED
    - now 03920816
    KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15
    LAVORA LIMITED - 2000-03-10
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2020-01-31
    IIF 42 - Director → ME
  • 17
    LADA HOLDINGS LIMITED
    10853234
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2020-01-31
    IIF 47 - Director → ME
    Person with significant control
    2017-07-06 ~ 2020-01-31
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    OVM HOLDINGS LIMITED
    13612105
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-09-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    OWNER VENTURE MANAGERS LIMITED
    03873256
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 20
    PANIFICIO FOODS LIMITED
    03179284
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    1996-05-29 ~ 1998-10-28
    IIF 54 - Director → ME
  • 21
    PERMAGROUP HOLDINGS LIMITED
    13963410
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-12-05
    IIF 30 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    PERMAGROUP LIMITED
    - now 10834446
    PERMA HOLDINGS LIMITED - 2020-12-04
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-02 ~ 2025-12-05
    IIF 27 - Director → ME
  • 23
    PERMAROOF (UK) LIMITED
    04109502
    Active Corporate (10 parents)
    Officer
    2022-04-02 ~ 2025-12-05
    IIF 28 - Director → ME
  • 24
    PREMIER FISH LIMITED
    04090530
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    PRINT IMAGE NETWORK HOLDINGS LIMITED
    14884777
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 29 - Director → ME
  • 26
    PRINT IMAGE NETWORK LTD
    04009079
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 38 - Director → ME
  • 27
    QUELCH ENGINEERING HOLDINGS LIMITED
    12047376
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    RIVER PROPERTY INVESTMENTS LLP
    OC393295
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 29
    SANGAMO LIMITED
    - now 04494864
    BRAND NEW CO (165) LIMITED - 2002-12-02
    Active Corporate (14 parents)
    Officer
    2013-04-01 ~ 2018-02-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SENIOR EXCURSIONS LIMITED
    - now 13959201
    GREAT COMPANION LIMITED
    - 2024-05-13 13959201
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    SHAW TIMBER GROUP LIMITED
    14722149
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-10 ~ 2023-08-22
    IIF 45 - Director → ME
  • 32
    SOLENT BUTCHERS & CO LIMITED
    - now 12793940 01866754... (more)
    DEMERAN LIMITED
    - 2020-10-28 12793940
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SONTAY LIMITED
    - now 04897542 01426626... (more)
    BRAND NEW CO (212) LIMITED - 2004-05-06
    Active Corporate (16 parents)
    Officer
    2013-04-01 ~ now
    IIF 50 - Director → ME
  • 34
    TAMO LIMITED
    00596266
    Active Corporate (10 parents)
    Officer
    2019-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    TE CAPITAL LIMITED
    - now 11886443
    THERAPY EQUIPMENT HOLDINGS LIMITED
    - 2023-02-14 11886443
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    TELCON INTERNATIONAL LIMITED
    11103968
    Active Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    THERAPY EQUIPMENT LIMITED
    01733885
    Active Corporate (18 parents)
    Officer
    2019-05-21 ~ 2023-01-16
    IIF 35 - Director → ME
  • 38
    WILDROSE VENTURES LIMITED
    12729669
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 39
    WITTON MANUFACTURING GROUP LIMITED - now
    MCGEOCH GROUP LIMITED
    - 1997-09-29 02522972 06068058
    MILLDEED LIMITED
    - 1990-09-24 02522972
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-17) ~ 1992-11-18
    IIF 55 - Director → ME
  • 40
    WORLDWIDE STONES HOLDINGS LIMITED
    - now 11717900
    EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED
    - 2019-12-10 11717900
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE

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