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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

Frederick John Wingfield-digby

    Related profiles found in government register
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 1
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 2 IIF 3

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 4

    • 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 5
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 6

    • 1, Lyric Square, London, W6 0NB, England

      IIF 7 IIF 8 IIF 9

    • 3, Newton Avenue, London, W3 8AJ, England

      IIF 10

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 11 IIF 12

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 13
  • Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 14
  • Digby, Frederick John Wingfield
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 15
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 16
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom

      IIF 19

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 20

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 21

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 22

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 24
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 35
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 36
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 37
  • Wingfield-digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 38

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 39

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 40 IIF 41

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England

      IIF 42

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR

      IIF 43
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 44

    • 4, Mimosa Street, London, SW6 4EQ

      IIF 45

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 46 IIF 47

    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 48
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 49

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 50

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 51 IIF 52
  • Wingfield Digby, Frederick John
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Inverness Street, London, NW1 7HB, United Kingdom

      IIF 62
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 72
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 49
  • 1
    4CR LIMITED
    11956713 04011656
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    81DEANMANCO LTD
    09229252
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 60 - Director → ME
  • 3
    81DEANPROCO LTD
    09071932
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2020-05-15
    IIF 70 - Director → ME
  • 4
    A1T1 LTD
    12591710
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-07-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ABPAC LIMITED
    - now 01651229
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 43 - Director → ME
  • 6
    ADSUM LTD
    14246316
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 27 - Director → ME
  • 7
    ADSUM TECHNOLOGIES LTD
    12471071
    123 Buckingham Palace Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BULBARROW LTD.
    11515471
    1 Lyric Square, Adsum Works, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASSEL HOTELS (CAMBRIDGE) LIMITED
    - now 04011656
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-21 ~ 2020-05-15
    IIF 56 - Director → ME
  • 10
    CORDERRY LIMITED
    16045835
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    CUA HOTEL LIMITED
    08272676
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ 2020-05-15
    IIF 65 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-05-07
    IIF 20 - Has significant influence or control → OE
  • 12
    EGP MANAGEMENT II LIMITED
    SC458292
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2020-05-15
    IIF 55 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-03-30
    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
  • 13
    EGP MANAGEMENT LIMITED
    SC363254
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2020-05-15
    IIF 58 - Director → ME
  • 14
    EUSTON CAPITAL LTD
    09027570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2020-03-13
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-06-09
    IIF 62 - Director → ME
  • 15
    GRETTON LTD
    08368077
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 31 - Director → ME
    2013-01-21 ~ 2020-06-16
    IIF 37 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-01-11 ~ 2020-06-16
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    GREYSPUR LLP
    OC389667
    23 Crondace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 17
    INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED
    12166485 12166514... (more)
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 40 - Director → ME
  • 18
    INSTANT VAT LTD
    15668607
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-05-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IPU GROUP HOLDCO LIMITED
    15845477
    2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 34 - Director → ME
  • 20
    KENTRA BAY HOLDINGS LIMITED
    13200257
    Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KYN BRANDCO LTD
    12279551
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2020-05-15
    IIF 68 - Director → ME
  • 22
    KYN DEVCO LIMITED
    - now 12071213
    EGC DEVCO LIMITED
    - 2019-10-08 12071213
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-26 ~ 2020-05-15
    IIF 69 - Director → ME
  • 23
    KYN MANCO LIMITED
    - now 11866250
    EGC MANCO LIMITED
    - 2019-10-08 11866250
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ 2020-05-15
    IIF 50 - Director → ME
  • 24
    MARSHALL WILSON PACKAGING LIMITED
    - now SC126734
    GREENLANE TRADING LIMITED - 1990-09-07
    Unit 3 Bogmoor Place, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2025-04-09 ~ now
    IIF 42 - Director → ME
  • 25
    MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    SC360269
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2020-05-15
    IIF 59 - Director → ME
  • 26
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    73 Cornhill, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-27 ~ 2020-01-05
    IIF 67 - Director → ME
  • 27
    MELFORD CAPITAL PARTNERS LLP
    OC339408
    73 Cornhill, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-27
    IIF 46 - LLP Designated Member → ME
    2008-10-01 ~ 2010-02-01
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2017-03-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 47 - LLP Designated Member → ME
  • 29
    MELFORD II (GP) LLP
    - now OC386558 OC397150... (more)
    MELFORD II (GENERAL PARTNER) LLP
    - 2013-07-24 OC386558
    73 Cornhill, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MELFORD II (GPCO) LTD
    - now 08604736
    MELFORD II (GP) LTD
    - 2013-07-22 08604736 OC386558... (more)
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-01-05
    IIF 57 - Director → ME
  • 31
    MELFORD II CIP (GP) LTD
    SC454222 SL013643
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2020-05-15
    IIF 54 - Director → ME
  • 32
    MELFORD II CIP LP
    SL013643 SC454222
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-04-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MELFORD II LTIP LLP
    OC411434
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MLA FILTRATION LIMITED
    - now 05333155
    M.L. AUTOMOTIVE LIMITED
    - 2021-03-10 05333155
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-19 ~ now
    IIF 32 - Director → ME
  • 35
    MRI 1 (GP) LTD
    SC390229
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2020-05-15
    IIF 61 - Director → ME
  • 36
    MRI II (GP) LTD
    SC454308
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2020-05-15
    IIF 53 - Director → ME
  • 37
    OLOCO HOLDINGS LIMITED
    15629185
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-09 ~ 2025-01-10
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    OVERSTONE ABC LIMITED
    - now 13441737
    Insolvency (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 control
    ADSUM FINANCE LTD
    - 2024-03-06 13441737
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ 2021-09-02
    IIF 35 - Director → ME
    2022-07-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROPERTY VAT LTD
    15663446
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-06-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 40
    SEPAR UK LTD
    11978417
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 52 - Director → ME
  • 41
    SERVICES GREAT WESTERN LTD
    09220845
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2014-09-16 ~ 2020-05-15
    IIF 71 - Director → ME
  • 42
    ST. ALDHELM LIMITED
    07148472
    Insolvency (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 control
    1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-05 ~ dissolved
    IIF 72 - Director → ME
  • 43
    ST. RADEGUND NOMINEES LIMITED
    06981416
    23 Crondace Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE CHATHAM QUAYS (MANAGEMENT) LIMITED
    06163673
    8-10 Castle Street, Cirencester, England
    Active Corporate (14 parents)
    Officer
    2012-09-17 ~ 2017-11-29
    IIF 64 - Director → ME
  • 45
    UNIVERSITY ARMS HOTEL LTD
    09284440
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WASP INDUSTRIAL POWER UNITS LIMITED
    - now 12167631 00641876... (more)
    INDUSTRIAL POWER UNITS LIMITED
    - 2026-03-18 12167631 00641876... (more)
    INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-19 ~ now
    IIF 41 - Director → ME
  • 47
    WASP PFS LIMITED
    07634380
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-14 ~ now
    IIF 15 - Director → ME
  • 48
    WASP TECHNOLOGIES LTD
    - now 11977776
    ADVANCED FILTRATION TECHNOLOGIES LTD
    - 2022-03-19 11977776
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-02-08
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    ZUBE INVESTMENTS LIMITED
    13827312
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-29 ~ 2024-10-29
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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