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
Individuals in focus
Frederick John Wingfield-digby
- British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 1
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 14
- British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 15
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 182, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 1923, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 2073, Cornhill, London, EC3V 3QQ, England
IIF 2173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 22Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 23
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 24123, Buckingham Palace Road, London, SW1W 9SH, England
IIF 25 IIF 26 IIF 27 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 29 IIF 30 IIF 31 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 33 IIF 34 IIF 3525, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 36 IIF 37
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 38
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 39
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 40Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 4125, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 42 IIF 43Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 44Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 45
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 51 IIF 52 IIF 531, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 542, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 55 IIF 5623, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 5739, Inverness Street, London, NW1 7HB, United Kingdom
IIF 5873, Cornhill, London, EC3V 3QQ, England
IIF 59 IIF 6073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 73 IIF 74
- born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 68 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 70 - Director → ME - 4
A1T1 LTD
12591710123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 26 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (12 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 45 - Director → ME
- 6
ADSUM LTD
14246316123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 27 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
12471071123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 59 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-10-28 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 62 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 19 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 53 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 61 - Director → ME - 14
EUSTON CAPITAL LTD
09027570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2020-03-13C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 58 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2013-01-21 ~ 2020-06-16IIF 39 - Director → ME2023-05-16 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2017-01-11 ~ 2020-06-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 46 - LLP Designated Member → ME - 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 42 - Director → ME
- 18
INSTANT VAT LTD
15668607123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 57 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 19
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 37 - Director → ME - 20
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 66 - Director → ME - 22
- 23
- 24GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (13 parents)Officer2025-04-09 ~ nowIIF 44 - Director → ME
- 25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 63 - Director → ME - 26
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 65 - Director → ME - 27
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-09-01 ~ 2020-01-27IIF 48 - LLP Designated Member → ME2008-10-01 ~ 2010-02-01IIF 47 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2873 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 75 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 60 - Director → ME
- 31
- 32
- 33
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 71 - Director → ME - 36
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 51 - Director → ME - 37
OLOCO HOLDINGS LIMITED
15629185Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of controlADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ 2021-09-02IIF 24 - Director → ME2022-07-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PROPERTY VAT LTD
15663446123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RAPTOR LIMITED
17175710Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 32 - Director → ME - 41
SEPAR UK LTD
11978417Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 74 - Director → ME - 42
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 72 - Director → ME - 43
ST. ALDHELM LIMITED
07148472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control1238 High Road, Whetstone, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 56 - Director → ME - 44
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 55 - Director → ME - 46
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 47INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 43 - Director → ME
- 48
WASP PFS LIMITED
07634380Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 34 - Director → ME - 49
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 11977776Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 73 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
- 51
ZUBE INVESTMENTS LIMITED
13827312Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.