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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

Wooster, James Keith

    Related profiles found in government register
  • 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
  • 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 England

    Registered addresses and corresponding companies
  • Mr James Keith Wooster
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 18 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    BAY HOLDINGS (2017) LIMITED
    10988086
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BOAT TOPCO LIMITED
    16567438
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 22 - Director → ME
    2016-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - 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 23 - Director → ME
    2016-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 53 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - 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 6 - Director → ME
  • 14
    INVERTER DRIVE SYSTEMS LIMITED
    - now 03046134
    HEATHGREEN LIMITED - 1999-08-23
    Active Corporate (10 parents)
    Officer
    2022-10-07 ~ now
    IIF 5 - Director → ME
  • 15
    JARVIS TECH HOLDINGS LIMITED
    12945221
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - 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 16 - Director → ME
  • 17
    LADA HOLDINGS LIMITED
    10853234
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2020-01-31
    IIF 21 - Director → ME
    Person with significant control
    2017-07-06 ~ 2020-01-31
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 26 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 42 - 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 28 - Director → ME
  • 21
    PERMAGROUP HOLDINGS LIMITED
    13963410
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-12-05
    IIF 4 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-19
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 1 - Director → ME
  • 23
    PERMAROOF (UK) LIMITED
    04109502
    Active Corporate (10 parents)
    Officer
    2022-04-02 ~ 2025-12-05
    IIF 2 - Director → ME
  • 24
    PREMIER FISH LIMITED
    04090530
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - 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 3 - Director → ME
  • 26
    PRINT IMAGE NETWORK LTD
    04009079
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 12 - Director → ME
  • 27
    QUELCH ENGINEERING HOLDINGS LIMITED
    12047376
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    RIVER PROPERTY INVESTMENTS LLP
    OC393295
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 20 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 41 - 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 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 19 - 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 47 - 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 24 - Director → ME
  • 34
    TAMO LIMITED
    00596266
    Active Corporate (10 parents)
    Officer
    2019-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 54 - 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 7 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 9 - Director → ME
  • 38
    WILDROSE VENTURES LIMITED
    12729669
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 29 - 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 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - 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.