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

Mr Carl Edmund Wormald

    Related profiles found in government register
  • Mr Carl Edmund Wormald
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 1
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 2

    • Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 3 IIF 4

    • Mond House, Winnington, Northwich, Cheshire, CW8 4DT

      IIF 5
  • Wormald, Carl Edmund
    British venture capitalist born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England

      IIF 6

    • Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR

      IIF 7
  • Wormald, Carl Edmund
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 8 IIF 9

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 10

    • 8th Floor, 1 Marsden Street, Manchester, M2 1HW, Uk

      IIF 11
  • Wormald, Carl Edmund
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Parlands, Bolton, Lancashire, BL8 4SE, United Kingdom

      IIF 12

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England

      IIF 13

    • Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 14

    • Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 15

    • Unit 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, CH65 5EX, United Kingdom

      IIF 16

    • Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

      IIF 17

    • One America Square, London, England, EC3N 2LS, England

      IIF 18 IIF 19 IIF 20

    • 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, England

      IIF 24

    • 1, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 25

    • 1, Archway, Manchester, M15 5QJ, England

      IIF 26 IIF 27

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • St Georges House, 215-219 Chester Road, Manchester, M15 4JE

      IIF 32

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 33
  • Wormald, Carl Edmund
    British investment director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 34

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 35
  • Wormald, Carl Edmund
    British non executive director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 36
  • Wormald, Carl Edmund
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH

      IIF 37 IIF 38

    • 52, Eagle Brow, Lymm, Cheshire, WA13 0LZ, United Kingdom

      IIF 39

    • Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 40
  • Wormald, Carl Edmund
    British director born in March 1969

    Registered addresses and corresponding companies

    • Lloyds Tsb Development Capital, 9th Floor 82 King Street, Manchester, Lancashire, M2 4WQ

      IIF 41
  • Wormald, Carl Edmund
    British investment banker born in March 1969

    Registered addresses and corresponding companies

    • 24b Limburg Road, Battersea, London, SW11 1HB

      IIF 42
  • Wormald, Carl Edmund
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 43

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    PROJECT MOUNTAIN BIDCO LIMITED - 2022-05-13
    1 Archway, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 26 - Director → ME
  • 2
    PROJECT MOUNTAIN HOLDCO LIMITED - 2022-05-25
    1 Archway, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 27 - Director → ME
  • 3
    ANS GROUP PLC - 2016-03-11
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    BRIONY LIMITED - 1996-05-20
    1 Archway, Birley Fields, Manchester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 25 - Director → ME
  • 4
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 5
    47 Queen Anne Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 43 - LLP Member → ME
  • 6
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 44 - LLP Member → ME
  • 7
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 10 - Director → ME
  • 8
    52 Eagle Brow, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 24 - Director → ME
Ceased 35
  • 1
    UKFAST LEADERS LIMITED - 2022-06-01
    PROJECT 131 BIDCO LIMITED - 2020-01-28
    AGHOCO 1793 LIMITED - 2018-12-06
    1 Archway, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 30 - Director → ME
  • 2
    UKFAST GROUP LIMITED - 2022-05-25
    PROJECT 131 TOPCO LIMITED - 2019-04-10
    AGHOCO 1773 LIMITED - 2018-12-06
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 31 - Director → ME
  • 3
    PROJECT 131 MIDCO 1 LIMITED - 2022-05-25
    AGHOCO 1791 LIMITED - 2018-12-06
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 28 - Director → ME
  • 4
    PROJECT 131 MIDCO 2 LIMITED - 2022-05-25
    AGHOCO 1792 LIMITED - 2018-12-06
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2018-12-20
    IIF 29 - Director → ME
  • 5
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-07-22 ~ 2008-06-18
    IIF 7 - Director → ME
  • 6
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-03-25
    IIF 6 - Director → ME
  • 7
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2021-02-05
    IIF 35 - Director → ME
  • 8
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-07-31 ~ 2021-02-05
    IIF 34 - Director → ME
  • 9
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-01-18
    IIF 5 - Director → ME
  • 10
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    IIF 40 - Director → ME
  • 11
    HAMSARD 3159 LIMITED - 2012-04-02
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-23 ~ 2011-07-19
    IIF 4 - Director → ME
  • 12
    NEWCO (UK) 2011 LIMITED - 2011-05-23
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 39 - Director → ME
  • 13
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-09-30
    IIF 36 - Director → ME
  • 14
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-12-17
    IIF 41 - Director → ME
  • 15
    Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    5,163,873 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 17 - Director → ME
  • 16
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,539,926 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 9 - Director → ME
  • 17
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,098 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 8 - Director → ME
  • 18
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,057,000 GBP2023-12-31
    Officer
    2014-03-14 ~ 2018-12-31
    IIF 33 - Director → ME
  • 19
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-09 ~ 2014-02-07
    IIF 12 - Director → ME
  • 20
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    IIF 3 - Director → ME
  • 21
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-12-18
    IIF 2 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-12-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2013-04-12
    IIF 38 - Director → ME
  • 23
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ 2002-05-24
    IIF 42 - Director → ME
  • 24
    AGHOCO 1503 LIMITED - 2018-04-27
    Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 14 - Director → ME
  • 25
    AGHOCO 1500 LIMITED - 2018-04-20
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 15 - Director → ME
  • 26
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2013-10-30
    IIF 37 - Director → ME
  • 27
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-03-09
    IIF 19 - Director → ME
  • 28
    One America Square, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-03-09
    IIF 21 - Director → ME
  • 29
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 22 - Director → ME
  • 30
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 18 - Director → ME
  • 31
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 20 - Director → ME
  • 32
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-26 ~ 2025-03-09
    IIF 23 - Director → ME
  • 33
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-31
    IIF 13 - Director → ME
  • 34
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,000 GBP2022-09-30
    Officer
    2013-07-22 ~ 2016-12-21
    IIF 16 - Director → ME
  • 35
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2014-06-12
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.