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.
Mr Charles John Calcraft Wyld
- British born in October 1956
Mr Charles John Calcraft Wyld
Resident in England
Registered addresses and corresponding companies5/7, Museum Place, Cardiff, CF10 3BD, Wales
IIF 1
- British born in October 1956
Mr Charles John Calcraft Wyld
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
IIF 25/7, Museum Place, Cardiff, CF10 3BD, Wales
IIF 3Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
IIF 4Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England
IIF 56, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom
IIF 6Deene Estate Office, Deene Park, Deene, Corby, NN17 3EW, England
IIF 7 IIF 8The Estate Office, Deene Park, Corby, Northamptonshire, NN17 3EW
IIF 9The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
IIF 10
- British born in October 1956Registered addresses and corresponding companies
Wyld, Charles John Calcraft
Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
IIF 11
- born in October 1956
Wyld, Charles John Calcraft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Wyld, Charles John Calcraft
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
IIF 146, Sion Hill, Bristol, BS8 4BA, England
IIF 15 IIF 16 IIF 17One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 186, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom
IIF 19Deene Estate Office, Deene Park, Deene, Corby, NN17 3EW, England
IIF 20 IIF 21The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
IIF 22Stable Cottage, Eckington Road, Birlingham, Pershore, WR10 3DA, England
IIF 23Littleworth House, Amberley, Stroud, Gloucestershire, GL5 5AG
IIF 24 IIF 25
- British consultant born in October 1956
Wyld, Charles John Calcraft
Resident in United Kingdom
Registered addresses and corresponding companiesBs14 Youth Centre, Stockwood Lane, Bristol, BS14 8SJ, England
IIF 26
- British solicitor born in October 1956
Wyld, Charles John Calcraft
Resident in United Kingdom
Registered addresses and corresponding companies
- 125 Fremantle Square, Bristol, EnglandActive Corporate (10 parents)Officer2008-02-20 ~ 2024-10-28IIF 27 - Director → ME
- 2QUAYSHELFCO 592 LIMITED - 1997-02-25Berkeley Castle Estate Office, Berkeley Castle, Berkeley, GloucestershireActive Corporate (15 parents)Officer1997-02-26 ~ 2010-03-25IIF 25 - Director → ME
- 3
BLUESKY EXPERIENCES AT DEENE PARK LIMITED
14963651The Estate Office, Deene Park, Corby, NorthamptonshireActive Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 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 - 4BS PENSIONS TRUSTEES LIMITED - nowTEMPLE TRUSTEES LIMITED - 2016-02-20
BURGES SALMON (TRUSTEE) LIMITED
- 1998-11-19 02682277One, Glass Wharf, BristolActive Corporate (27 parents, 10 offsprings)Officer1992-05-22 ~ 2000-03-13IIF 11 - Director → ME - 5One, Glass Wharf, BristolActive Corporate (203 parents, 17 offsprings)Officer2004-03-31 ~ 2017-03-31IIF 12 - LLP Member → ME
- 6One, Glass Wharf, BristolActive Corporate (28 parents, 8 offsprings)Officer2000-11-10 ~ 2017-03-14IIF 29 - Director → ME
- 7
LITTLE ANNE PROPERTY COMPANY LIMITED(THE)
0114307714a Forest Gate Pewsham, Chippenham, WiltshireActive Corporate (6 parents)Officer2000-07-14 ~ 2014-10-13IIF 18 - Director → ME - 8MORRELLS FARMING LIMITED - 2009-01-08Sandford Common Farm, Sandford St Martin, Chipping Norton, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2021-01-01IIF 6 - Has significant influence or control → OE
- 9
MORRELLS GROUP LIMITED
15556987Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2024-05-10 ~ 2025-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 10MORRELL'S BREWERY LIMITED - 2001-07-31Sandford Common Farm, Sandford St Martin, Chipping Norton, EnglandActive Corporate (29 parents, 4 offsprings)Officer2007-11-27 ~ 2017-06-14IIF 19 - Director → MEPerson with significant control2022-11-26 ~ 2024-05-10IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 11
NADDER INVESTMENTS LIMITED
10429592The Estate Office Wilton Estate, Wilton, Salisbury, EnglandActive Corporate (11 parents)Officer2016-10-14 ~ 2022-03-31IIF 30 - Director → ME - 12One, Glass Wharf, BristolActive Corporate (28 parents, 1 offspring)Officer2000-11-10 ~ 2017-03-14IIF 28 - Director → ME
- 13
SEGRAVE DEVELOPMENTS LIMITED
12936989The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
SPETCHLEY ESTATE PROPERTIES LIMITED
12937000The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15ST. GEORGE'S MUSIC TRUST LIMITED - 2000-04-14Great George Street, BristolActive Corporate (65 parents, 1 offspring)Officer2005-12-05 ~ 2018-04-18IIF 24 - Director → ME
- 16THE EMERALD ENSEMBLE LIMITED - 2010-03-26225 Canford Lane, Westbury-on-trym, Bristol, EnglandActive Corporate (27 parents)Officer2021-09-13 ~ nowIIF 17 - Director → ME
- 17
THE DEENE PARK TRUSTEE COMPANY LIMITED
16363601Deene Estate Office Deene Park, Deene, Corby, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE STONTON WYVILLE TRUSTEE COMPANY LIMITED
16363598Deene Estate Office Deene Park, Deene, Corby, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
WILTON ESTATE (STOFORD) LLP
OC305692The Estate Office, Wilton Estate Wilton, Salisbury, WiltshireActive Corporate (12 parents)Officer2005-11-11 ~ 2022-10-01IIF 13 - LLP Designated Member → ME - 21
ABSOLUTE FILTRATION LIMITED
- 2016-08-31 062151525/7 Museum Place, Cardiff, WalesActive Corporate (5 parents)Officer2016-06-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ABSOLENT UK LIMITED
- 2016-08-31 062144195/7 Museum Place, Cardiff, WalesActive Corporate (5 parents)Officer2016-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 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 - 23AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13Bs14 Youth Centre, Stockwood Lane, Bristol, EnglandActive Corporate (54 parents)Officer2021-03-16 ~ 2025-01-15IIF 26 - Director → ME
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