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

Wighton, Alastair Graeme

    Related profiles found in government register
  • Wighton, Alastair Graeme
    British & Australian chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chilworth House, Templars Way, Eastleigh, Hampshire, SO53 3RY, United Kingdom

      IIF 1
    • Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA, United Kingdom

      IIF 2
  • Wighton, Alastair Graeme
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 3
  • Wighton, Alastair Graeme
    British chartered accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Melrose House, 42 Dingwall Road, Croydon, CR0 2NE

      IIF 4
  • Wighton, Alastair Graeme
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 42, Dingwall Road, Croydon, Surrey, CR0 2NE

      IIF 5
    • Thatched Cottage, Fairglen Road, Wadhurst, East Sussex, TN5 6JL, England

      IIF 6 IIF 7
  • Mr Alastair Graeme Wighton
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Boxgate, Crowborough, TN6 1SF, United Kingdom

      IIF 8 IIF 9
  • Wighton, Alastair Graeme

    Registered addresses and corresponding companies
    • Melrose House, 42 Dingwall Road, Croydon, CR0 2NE

      IIF 10
    • Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 11
    • 42, Dingwall Road, Croydon, Surrey, CR0 2NE

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Thatched Cottage, Fairglen Road, Wadhurst, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,266 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-30 ~ now
    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
  • 2
    Thatched Cottage, Fairglen Road, Wadhurst, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-23 ~ now
    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
Ceased 5
  • 1
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2013-03-14 ~ 2017-11-27
    IIF 5 - director → ME
    2014-12-09 ~ 2017-11-27
    IIF 12 - secretary → ME
  • 2
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-22 ~ 2017-11-27
    IIF 3 - director → ME
    2017-02-22 ~ 2017-11-27
    IIF 11 - secretary → ME
  • 3
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2014-12-09 ~ 2017-11-27
    IIF 4 - director → ME
    2014-12-09 ~ 2017-11-27
    IIF 10 - secretary → ME
  • 4
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-10-28
    IIF 2 - director → ME
  • 5
    Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    63,233 GBP2022-12-31
    Officer
    2010-09-16 ~ 2011-12-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.