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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wild, Jacqueline

    Related profiles found in government register
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 1

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 2

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 3
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 4 IIF 5

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 6
  • Wild, Jacqueline

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 7
  • Wild, Jacqueline
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 49
  • Wild, Jacqueline
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 50

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 51
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 52

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 53

    • icon of address 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 54 IIF 55
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 56 IIF 57

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 58
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 59
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 90 IIF 91 IIF 92
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 93

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 94

    • icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 95 IIF 96
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,875 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -70,535 GBP2024-12-31
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JW UK HOLDINGS LIMITED - 2025-08-07
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 17
    BLACK CRYSTAL LIMITED - 2003-05-15
    icon of address 24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2003-05-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 42 - Director → ME
  • 26
    icon of address 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 19 - Director → ME
  • 35
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-08-01 ~ now
    IIF 5 - Secretary → ME
  • 38
    DURASTEEL LIMITED - 2005-08-15
    icon of address 24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2005-02-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-07-08 ~ now
    IIF 7 - Secretary → ME
  • 40
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    TSL PROJECTS LIMITED - 2018-11-29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,000 GBP2024-12-31
    Officer
    icon of calendar 2003-09-04 ~ now
    IIF 24 - Director → ME
    icon of calendar 2003-09-04 ~ now
    IIF 4 - Secretary → ME
  • 43
    CPH PROPERTY LIMITED - 2017-11-09
    TSL LIMITED - 2018-11-29
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-12-10
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRIMEFELL LIMITED - 1998-12-17
    icon of address Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-08
    IIF 59 - Director → ME
  • 3
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-07-05
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2020-07-05
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    JW UK HOLDINGS LIMITED - 2025-08-07
    icon of address Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ 2025-08-14
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SMARTPARC 6 LIMITED - 2022-04-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2023-01-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SMART PARC LIMITED - 2017-11-06
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-10-14
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COVER TO COVER LIMITED - 2004-05-13
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ 2025-03-28
    IIF 49 - Director → ME
  • 12
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    icon of address Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 53 - Director → ME
    icon of calendar 2006-04-12 ~ 2022-04-01
    IIF 2 - Secretary → ME
  • 13
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2024-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 57 - Director → ME
  • 14
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2021-07-01
    IIF 56 - Director → ME
  • 15
    Company number 04337788
    Non-active corporate
    Officer
    icon of calendar 2002-03-25 ~ 2010-07-19
    IIF 52 - Director → ME
    icon of calendar 2004-09-15 ~ 2010-07-19
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.