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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 Steven David Wilch

    Related profiles found in government register
  • Mr Steven David Wilch
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 1

    • 28a Charter House, Sandford Street, Lichfield, Staffordshire, WS13 6QA

      IIF 2

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 3
  • Mr Steven David Wilch
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 7

    • 2 Pedigree Farm Barns, Althorpe, Northampton, United Kingdom

      IIF 8

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 9
  • Wilch, Steven David
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 10

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 11 IIF 12
  • Wilch, Steven David
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle House, Cattle End, Farthingstone, NN12 8EN

      IIF 13 IIF 14 IIF 15

    • Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 16
  • Wilch, Steven David
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilch, Steven David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 36 IIF 37 IIF 38

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 39
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northampshire, NN7 4HE, United Kingdom

      IIF 40

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE, United Kingdom

      IIF 41 IIF 42

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 43 IIF 44

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 45 IIF 46

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

      IIF 47 IIF 48
  • Wilch, Steven David
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 49

    • Vineyard Farm, House, Main Street, Church Stowe, Northants, NN7 4SG, United Kingdom

      IIF 50

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 51
  • Wilch, Steven David
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacioli House, 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

      IIF 52
  • Wilch, Steven David
    British

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 53

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL

      IIF 54
  • Wilch, Steven David
    British accountant

    Registered addresses and corresponding companies

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 55 IIF 56

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 57
child relation
Offspring entities and appointments 38
  • 1
    C.R. PROPERTIES LIMITED
    03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2025-08-06
    IIF 43 - Director → ME
    2000-03-24 ~ 2025-08-06
    IIF 53 - Secretary → ME
  • 2
    CARVEN BUSINESS SERVICES LIMITED
    11522452
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CIMATTI LIMITED
    16315015
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 23 - Director → ME
  • 4
    CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
    - now 06314844
    PACIOLI HOUSE LIMITED
    - 2007-10-16 06314844
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Active Corporate (10 parents)
    Officer
    2010-03-22 ~ now
    IIF 35 - Director → ME
    2007-07-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CR MANAGEMENT (SERVICES) LIMITED
    08397948
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2013-02-11 ~ 2023-04-05
    IIF 47 - Director → ME
  • 6
    DARBY WILCH (WVP) LIMITED
    - now 06827345
    WV DEVELOPMENTS LIMITED
    - 2010-11-30 06827345
    LAMBRETTA DESIGN LIMITED
    - 2010-10-20 06827345
    2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 37 - Director → ME
    2009-05-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    DELTA BUSINESS SERVICES LIMITED
    - now 08656321
    HILLARY LICENSING LIMITED
    - 2015-04-23 08656321 05091955... (more)
    HILLARY OUTDOOR LIMITED
    - 2013-11-15 08656321
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    DERVEN ENTERPRISES LLP
    OC356636
    Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 9
    EDGAR FILMS LLP
    OC328554
    76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-23 ~ 2010-09-06
    IIF 15 - LLP Designated Member → ME
  • 10
    EDGAR PRODUCTIONS LLP
    OC327891
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2010-09-06
    IIF 14 - LLP Designated Member → ME
  • 11
    EDMUND HILLARY LIMITED
    - now 05091955
    HILLARY LICENSING LIMITED
    - 2013-11-11 05091955 08656321... (more)
    TRAVEL FOX LICENSING LIMITED
    - 2008-06-11 05091955
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-04 ~ 2015-10-14
    IIF 38 - Director → ME
    2008-06-06 ~ 2015-10-14
    IIF 55 - Secretary → ME
  • 12
    FINE WHITE LINE LIMITED
    04098243
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (13 parents)
    Officer
    2008-01-11 ~ 2010-11-01
    IIF 36 - Director → ME
    2020-11-02 ~ now
    IIF 18 - Director → ME
  • 13
    GAIL HARRIS LIMITED - now
    LAMBRETTA SCOOTERS LIMITED
    - 2009-03-25 04287820 06862610... (more)
    London House 266 Fulham Road, Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2009-03-20
    IIF 29 - Director → ME
  • 14
    GROVEHADDON LIMITED
    13172561
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    HILLARY DISTRIBUTION LIMITED
    07760992
    2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 16
    HILLARY INTERNATIONAL RIGHTS LIMITED
    08656123
    2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 17
    HILLARY LICENSING (IP) LIMITED
    - now 07514159 05091955... (more)
    BUBBLE BRIDGE LIMITED
    - 2012-07-30 07514159
    4 Vicarage Road, Teddington, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2018-02-09
    IIF 50 - Director → ME
  • 18
    INNOINVEST LIMITED
    14192891
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    LAMBRETTA ASIA LIMITED
    13508932
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    IIF 33 - Director → ME
  • 20
    LAMBRETTA DISTRIBUTION LIMITED
    06808633
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 11 - Director → ME
    2009-02-17 ~ 2010-12-20
    IIF 51 - Director → ME
    2011-01-01 ~ 2013-07-26
    IIF 49 - Director → ME
  • 21
    LAMBRETTA FRANCHISING LIMITED
    - now 06862610
    LAMBRETTA SCOOTERS LIMITED
    - 2021-06-16 06862610 04287820... (more)
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 31 - Director → ME
    2009-06-09 ~ 2010-11-01
    IIF 30 - Director → ME
  • 22
    LAMBRETTA INDIA LIMITED
    15881956
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 22 - Director → ME
  • 23
    LAMBRETTA LICENSING (ASIA) LIMITED
    09820977
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 24
    LAMBRETTA LICENSING LIMITED
    - now 05091962 08623221
    APEX LICENSING LIMITED
    - 2014-05-20 05091962
    LLL (UK) LIMITED
    - 2013-10-11 05091962 08623221... (more)
    LAMBRETTA LICENSING LIMITED
    - 2013-10-10 05091962 08623221
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 10 - Director → ME
    2009-09-01 ~ now
    IIF 57 - Secretary → ME
  • 25
    LAMBRETTA LIMITED
    12965105
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 25 - Director → ME
  • 26
    LAMBRETTA OPERATIONS LIMITED
    - now 08623221
    LLL (UK) LTD
    - 2021-06-14 08623221 05091962
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LIMITED
    - 2013-10-10 08623221 05091962
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2013-07-24 ~ 2013-07-26
    IIF 48 - Director → ME
    2017-01-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-20 ~ 2021-06-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    LAMBRETTA SALES LIMITED
    13508899
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 32 - Director → ME
  • 28
    LAMBRETTA SCOOTERS LIMITED
    - now 13205107 04287820... (more)
    LAMBRETTA INTERNATIONAL LIMITED
    - 2021-06-16 13205107
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 34 - Director → ME
  • 29
    LAMBRO LIMITED
    16268310
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 19 - Director → ME
  • 30
    MINK FILMS LLP
    OC331665
    2 Pedigree Farm Barns, Althorp, Northants
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ 2015-12-18
    IIF 13 - LLP Designated Member → ME
  • 31
    MOBYLETTE LIMITED
    16307309
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 20 - Director → ME
  • 32
    OCM CR WEALTH MANAGEMENT LIMITED
    10812989 05039809... (more)
    St Clair House, 5 Old Bedford Road, Northampton, Northants, England
    Active Corporate (8 parents)
    Officer
    2017-06-12 ~ now
    IIF 17 - Director → ME
  • 33
    PARILLA LIMITED
    16315972
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 27 - Director → ME
  • 34
    SIEBE, GORMAN & CO LTD
    16643174
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 21 - Director → ME
  • 35
    SM INVESTMENT PROPERTY LIMITED
    10273761
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SYWELL AERO CLUB LIMITED
    01208400
    Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 37
    WILCH GROUP LIMITED
    11842449
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WILCH INDUSTRIES LIMITED
    08772522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-29
    Commencement of winding up on 2025-08-29
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.