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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 Nigel William Wray

child relation
Offspring entities and appointments 141
  • 1
    18 CAVENDISH SQUARE LIMITED
    10250849
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 82 - Director → ME
  • 2
    3447841 PLC - now
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    Dissolved Corporate (30 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 117 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    Dissolved Corporate (39 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 133 - Director → ME
  • 4
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2020-12-22
    IIF 33 - Director → ME
  • 5
    AMITRIP HOLDINGS LIMITED
    11472341
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ANNABEL KARMEL GROUP HOLDINGS LIMITED
    - now 09187690 05524764
    KARMEL FOODS LIMITED - 2014-12-10
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-05 ~ 2025-03-27
    IIF 83 - Director → ME
  • 7
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-03-11 ~ 2018-11-01
    IIF 77 - Director → ME
  • 8
    ARGENT FINANCE LIMITED
    FC043189
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 120 - Director → ME
  • 9
    BB HOLDING LIMITED - now
    B B HOLDINGS LIMITED - 2005-10-18
    CARLISLE HOLDINGS LIMITED
    - 2005-09-07 FC022006
    Converted / Closed Corporate (11 parents)
    Officer
    1999-09-09 ~ 2002-01-29
    IIF 109 - Director → ME
  • 10
    BEYOND SPORT FOUNDATION
    - now 06659482
    GLOBAL SPORTS FOUNDATION
    - 2011-12-30 06659482
    BEYOND SPORT FOUNDATION
    - 2009-05-06 06659482
    Active Corporate (10 parents)
    Officer
    2008-07-29 ~ 2013-01-12
    IIF 18 - Director → ME
  • 11
    BILWARD LIMITED
    02913500
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 1997-10-03
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    BM HOLDCO LIMITED
    08796909
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 92 - Director → ME
  • 13
    BRENDON STREET INVESTMENTS LIMITED
    - now 01066133
    BACCHANALIA LIMITED
    - 1976-12-31 01066133
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-06-14) ~ now
    IIF 78 - Director → ME
  • 14
    BRENDON STREET SECURITIES LIMITED
    - now 02351292
    RAPID 7653 LIMITED
    - 1989-03-21 02351292 02342727... (more)
    Active Corporate (6 parents)
    Officer
    (before 1991-06-14) ~ now
    IIF 74 - Director → ME
  • 15
    BREWSTER BRAITHWAITE & CO LIMITED
    - now 02167500
    RAPID 3874 LIMITED
    - 1987-12-03 02167500 02166210... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-17) ~ 2001-02-28
    IIF 148 - Director → ME
  • 16
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - now 06451732 05871679... (more)
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 17
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684... (more)
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ 2010-01-27
    IIF 21 - Director → ME
  • 18
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
    - 1987-06-19 02080438
    BURFORD FINANCIAL SERVICES LIMITED
    - 1987-01-22 02080438
    RAPID 2167 LIMITED
    - 1987-01-08 02080438 02080490... (more)
    Active Corporate (13 parents)
    Officer
    (before 1992-04-17) ~ 2001-02-28
    IIF 130 - Director → ME
  • 19
    BURFORD GROUP - now
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC
    - 1995-11-27 01340222 03085922... (more)
    CHARTSEARCH PLC
    - 1989-01-01 01340222
    PENNY SHARE GUIDE LIMITED(THE)
    - 1983-02-24 01340222
    PENNY PUNTER LIMITED (THE)
    - 1978-12-31 01340222
    FASTEND LIMITED
    - 1978-12-31 01340222
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-07) ~ 2001-02-28
    IIF 141 - Director → ME
  • 20
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    NEW BURFORD PLC
    - 1995-11-27 03085922
    FRAMLEYCREST PLC
    - 1995-10-13 03085922
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 2001-02-28
    IIF 137 - Director → ME
  • 21
    BURFORD HOTELS LIMITED
    - now 03437353
    FOSSILFIELD LIMITED
    - 1997-10-22 03437353
    Dissolved Corporate (15 parents)
    Officer
    1997-10-22 ~ 2001-02-28
    IIF 123 - Director → ME
  • 22
    BURFORD INVESTMENT COMPANY
    - now 01761210
    INDIABOND LIMITED
    - 1983-12-15 01761210
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-17) ~ 2001-02-28
    IIF 138 - Director → ME
  • 23
    BURFORD INVESTMENT PROPERTIES LIMITED
    - now 02643740 03096245... (more)
    HOURNEW LIMITED
    - 1991-10-07 02643740
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-06) ~ 2001-02-28
    IIF 135 - Director → ME
  • 24
    BURFORD RESOURCES NO. 2 LIMITED
    - now 03194656
    SWALLOWHAVEN LIMITED
    - 1996-09-13 03194656
    Dissolved Corporate (11 parents)
    Officer
    1996-09-13 ~ 2001-02-28
    IIF 125 - Director → ME
  • 25
    BURFORD SECURED PROPERTIES LIMITED
    - now 02344206 03096245... (more)
    ASHTEAD PROPERTIES LIMITED
    - 1989-04-14 02344206
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-17) ~ 2001-02-28
    IIF 124 - Director → ME
  • 26
    BURFORD WESTERN ESTATES LIMITED
    - now 03096245
    BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09
    BURFORD PAVILION LIMITED - 1996-12-18
    MOTORPRICE LIMITED - 1995-09-18
    Dissolved Corporate (11 parents)
    Officer
    1999-03-22 ~ 2001-02-28
    IIF 128 - Director → ME
  • 27
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - 1987-02-12 01639334 02080438
    EBONYLAND LIMITED
    - 1982-07-05 01639334
    Active Corporate (20 parents, 13 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-02-28
    IIF 151 - Director → ME
  • 28
    CABOT PARK MANAGEMENT LIMITED
    - now 03588124
    OXENSPRING LIMITED
    - 1998-11-18 03588124
    Active Corporate (10 parents)
    Officer
    1998-11-09 ~ 2001-02-28
    IIF 150 - Director → ME
  • 29
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED
    - 1996-06-20 03203996 03203987... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1998-03-18
    IIF 122 - Director → ME
  • 30
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1994-02-07 ~ 1998-10-27
    IIF 106 - Director → ME
  • 31
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    IIF 95 - Director → ME
  • 32
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC
    - 2011-09-21 04362181
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-04-05 ~ now
    IIF 111 - Director → ME
  • 33
    CHORION RIGHTS LIMITED - now
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED
    - 1996-02-19 00480356
    Dissolved Corporate (28 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 136 - Director → ME
  • 34
    DEER PARK COUNTRY HOUSE LTD
    - now 01620652
    THE DEER PARK HOTEL LTD
    - 2018-11-19 01620652
    LUTHERGLEN LIMITED - 2013-05-08
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 35
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1999-11-15 ~ 2014-07-29
    IIF 119 - Director → ME
  • 36
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    IIF 127 - Director → ME
  • 37
    DRAGONERA HOLDINGS LIMITED
    11460779
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    DROP GYM & CO LIMITED
    12747420
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-05 ~ 2022-07-13
    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
  • 39
    EBIOX LIMITED
    - now 03527034
    STORM CHEMICALS LIMITED - 1998-06-15
    Dissolved Corporate (24 parents)
    Officer
    2009-08-24 ~ 2016-11-17
    IIF 24 - Director → ME
  • 40
    ELECTRIC WORD LIMITED - now
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2000-03-17 ~ 2006-08-21
    IIF 99 - Director → ME
  • 41
    ELEKTRIK MOBILITY LIMITED
    13151325
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 81 - Director → ME
  • 42
    ENVIRON GROUP (INVESTMENTS) PLC
    - now 05341974 07261474
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 05730081... (more)
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Dissolved Corporate (26 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 93 - Director → ME
  • 43
    EUROBECK HOLDINGS LIMITED
    FC037014
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 89 - Director → ME
  • 44
    EUROBLUE INVESTMENTS LIMITED
    FC037015
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 86 - Director → ME
  • 45
    EXTREME GROUP LIMITED
    03955179
    Active Corporate (16 parents)
    Officer
    2002-04-12 ~ 2005-11-07
    IIF 112 - Director → ME
  • 46
    FAZ INVESTMENTS LIMITED
    10971815
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED
    - 2016-07-15 06693122 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED
    - 2009-01-26 06693122 10281033
    MYHOME PROPERTY LIMITED
    - 2008-10-14 06693122
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 19 - Director → ME
  • 48
    FINSAGA LIMITED - now
    FINSAGA PLC - 2008-07-18
    BRIGHTVIEW PLC - 2008-01-07
    INVOX PLC
    - 2006-12-21 03917504
    PRINTPOTATO.COM PLC
    - 2001-08-30 03917504
    Active Corporate (17 parents)
    Officer
    2000-02-08 ~ 2006-04-30
    IIF 115 - Director → ME
  • 49
    FOUNDATION FOR LEADERSHIP THROUGH SPORT
    07309852
    Active Corporate (9 parents)
    Officer
    2010-07-09 ~ 2024-07-01
    IIF 38 - Director → ME
  • 50
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD.
    - 1995-08-15 02674522
    MARKETHAPPY LIMITED
    - 1992-03-09 02674522
    Dissolved Corporate (28 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 144 - Director → ME
  • 52
    GLENGRACE LTD
    10162419
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-04 ~ 2024-10-29
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 53
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED - 1990-06-01
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-07-18 ~ 1999-09-30
    IIF 132 - Director → ME
  • 54
    HALES GROUP LIMITED - now
    HALES GROUP PLC - 2025-12-01
    HALES GROUP LIMITED
    - 2025-11-11 03756814
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    HARVEY THORNEYCROFT LIMITED
    - now 05774859
    PREMIERCROFT LIMITED
    - 2006-05-17 05774859
    Active Corporate (9 parents)
    Officer
    2006-04-10 ~ 2007-05-25
    IIF 23 - Director → ME
  • 56
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Dissolved Corporate (36 parents)
    Officer
    2004-06-15 ~ 2007-04-11
    IIF 96 - Director → ME
  • 57
    HERA INVESTMENTS LIMITED
    07659138
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 58
    HY-PRO INTERNATIONAL LIMITED
    02724532
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 71 - Director → ME
  • 59
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    TALISMAN HOUSE PLC
    - 2000-07-11 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    IIF 108 - Director → ME
  • 60
    JAXAMO UK LIMITED
    11122020
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ now
    IIF 13 - Has significant influence or control → OE
  • 61
    JUNO INVESTMENTS LIMITED
    07659145
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 62
    KARMEL FOOD PRODUCTION LTD
    13924545
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 73 - Director → ME
  • 63
    KAUPTHING GROUP UK LIMITED - now
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC
    - 1987-08-27 00970842
    WEIGHOUSE DEVELOPMENTS LIMITED
    - 1981-12-31 00970842
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-05) ~ 2001-02-26
    IIF 110 - Director → ME
  • 64
    LATE NIGHT LONDON LIMITED - now
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED
    - 1995-12-12 02924138 02924197
    BURFORD PICCADILLY LIMITED
    - 1995-10-13 02924138
    PLAZACLOSE LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 134 - Director → ME
  • 65
    LEADOWN LIMITED
    - now 02494148
    BLOCKSORT LIMITED
    - 1990-09-10 02494148
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-20) ~ 2001-02-28
    IIF 147 - Director → ME
  • 66
    LEAN FORWARD LIMITED
    - now 05892768
    LEANFORWARD LIMITED
    - 2014-11-19 05892768
    JOYSIGN LIMITED - 2006-08-21
    Dissolved Corporate (12 parents)
    Officer
    2014-11-05 ~ 2015-08-27
    IIF 94 - Director → ME
  • 67
    LESRAY HOLDINGS LIMITED
    10078896
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2022-10-24
    IIF 88 - Director → ME
    Person with significant control
    2016-11-28 ~ 2019-10-16
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LESRAY LLP
    OC329107
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    LONDON PAVILION LIMITED - now
    NOVUS BARS LIMITED - 2009-06-23
    CHORION PLC
    - 2002-05-16 03043239 04383538... (more)
    TROCADERO PLC
    - 1998-04-23 03043239
    FARTHINGWAY PLC
    - 1995-10-13 03043239
    Dissolved Corporate (26 parents)
    Officer
    1995-10-09 ~ 2002-07-24
    IIF 153 - Director → ME
  • 70
    LORD CLYDE INVESTMENT LIMITED
    10171319
    Active Corporate (5 parents)
    Person with significant control
    2020-10-22 ~ 2020-10-29
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    IIF 118 - Director → ME
  • 72
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    IIF 97 - Director → ME
  • 73
    MARTYN THOMAS & CO. LIMITED
    02110789
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MBN EVENTS GROUP LIMITED - now
    PREMIER TEAM PROMOTIONS LIMITED
    - 2023-11-06 05659311
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2023-10-06
    IIF 80 - Director → ME
  • 75
    MEGA ADVANCED LTD
    13403283
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 17 - Director → ME
  • 76
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MN PROPERTY SOLUTIONS LIMITED
    10348550
    Active Corporate (5 parents)
    Person with significant control
    2016-12-19 ~ 2023-03-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    MONEYPITCH COMPANY LIMITED
    02830741
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-09-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 79
    MRE DRAINAGE LIMITED
    11179211 06809970
    Active Corporate (13 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MYHOME HOLDINGS LIMITED
    06693370
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 81
    NETWORKERS INTERNATIONAL (UK) LIMITED - now
    NETWORKERS INTERNATIONAL (UK) PLC
    - 2016-10-03 03934433 03950639... (more)
    NETWORKERS INTERNATIONAL PLC
    - 2006-05-23 03934433 03950639... (more)
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2015-04-01
    IIF 15 - Director → ME
  • 82
    NETWORKERS INTERNATIONAL LIMITED - now
    NETWORKERS INTERNATIONAL PLC
    - 2016-10-03 03950639 03934433... (more)
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2006-05-24 ~ 2015-04-01
    IIF 14 - Director → ME
  • 83
    NEXUS MEDIA EVENTS LTD - now
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    COLUMBUS PRESS LIMITED
    - 1999-04-09 01993193
    TOMQUIN LIMITED
    - 1987-07-27 01993193
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-10-24) ~ 1997-10-29
    IIF 113 - Director → ME
  • 84
    NICK POTTER LIMITED
    03454746
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NOCTIUM LIMITED - now
    NOVUS LEISURE LIMITED - 2009-06-23
    URBIUM PLC
    - 2005-12-06 04383546 03154839... (more)
    URBIUM BARS PLC
    - 2002-03-21 04383546 03154839
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2005-05-23
    IIF 121 - Director → ME
  • 86
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED
    - 1995-10-13 02682696
    SOURCEVISION LIMITED
    - 1992-05-14 02682696
    Dissolved Corporate (22 parents)
    Officer
    1992-03-13 ~ 1995-11-23
    IIF 131 - Director → ME
  • 87
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2009-01-23
    IIF 22 - Director → ME
  • 88
    OGHENE LIMITED
    - now 09616248
    GOLDAGE LIMITED - 2015-06-16
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 36 - Director → ME
  • 89
    PEARDALE LIMITED
    02611846
    Dissolved Corporate (11 parents)
    Officer
    1992-01-29 ~ 2001-02-28
    IIF 139 - Director → ME
  • 90
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-31) ~ 1996-12-13
    IIF 105 - Director → ME
  • 91
    PHOENIX DYNAMICS GROUP LIMITED
    - now 07156540
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 92
    PIHL EQUITY ADMINISTRATION LIMITED
    05716927
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 116 - Director → ME
  • 93
    PIHL EQUITY ASSESSMENTS LIMITED
    05885112
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ 2019-12-05
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PIHL EQUITY HOLDINGS LIMITED
    05716874
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 107 - Director → ME
  • 95
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PIHL PROPERTY ADMINISTRATION LIMITED
    05716921
    Dissolved Corporate (9 parents)
    Officer
    2006-02-25 ~ 2019-12-05
    IIF 100 - Director → ME
  • 97
    PIHL PROPERTY HOLDINGS LIMITED
    05716886
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 101 - Director → ME
  • 98
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 159 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PLATBAY LIMITED
    08816539
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 87 - Director → ME
  • 100
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED
    - 2001-05-22 03096937
    SPEED 6078 LIMITED - 1995-10-06
    Active Corporate (110 parents)
    Officer
    1998-09-30 ~ 2003-08-29
    IIF 126 - Director → ME
  • 101
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2020-01-16
    IIF 29 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 102
    PRESTBURY INCENTIVES LIMITED
    09033962
    Liquidation Corporate (8 parents)
    Officer
    2019-12-10 ~ 2020-12-22
    IIF 34 - Director → ME
  • 103
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422... (more)
    GLASSWAY LIMITED - 2000-08-04
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2003-09-29 ~ 2019-12-05
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    PRESTBURY MANAGER LLP
    - 2009-05-07 OC320632
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-16
    IIF 156 - LLP Designated Member → ME
  • 105
    PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
    OC319200 OC399161
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 106
    PRIORY MEMORABILIA LIMITED
    11880588
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-13 ~ 2024-10-29
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 107
    RADWISH LIMITED
    02590337
    Active Corporate (10 parents)
    Officer
    2026-04-27 ~ now
    IIF 75 - Director → ME
  • 108
    REPRODUCTIVE SCIENCES LIMITED
    - now 05604676
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 109
    REV FITNESS LIMITED
    11916092
    Active Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    ROPEMAKER ROAD LTD
    10735996
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ 2026-03-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 111
    RT MARKETING LIMITED
    - now 03234300
    RODBER THORNEYCROFT LIMITED
    - 2006-08-02 03234300
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    Active Corporate (22 parents)
    Officer
    2005-10-06 ~ 2012-07-25
    IIF 30 - Director → ME
  • 112
    SARACEN PROPERTY INVESTMENTS LLP
    OC306756
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 113
    SARACENS COPTHALL LLP
    OC360885
    Active Corporate (7 parents)
    Officer
    2011-01-14 ~ 2018-11-08
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2018-10-24 ~ 2022-02-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    SARACENS GROUP HOLDINGS LIMITED
    13231271
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2021-02-27 ~ 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
  • 115
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2020-01-16
    IIF 20 - Director → ME
  • 116
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 26 - Director → ME
  • 117
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - now
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED - 2006-10-23
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 32 - Director → ME
  • 118
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED
    - 2007-03-01 04719360
    Dissolved Corporate (15 parents)
    Officer
    2003-07-11 ~ 2012-05-31
    IIF 98 - Director → ME
  • 119
    SILRAY LIMITED
    05156574
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIMBA SLEEP LIMITED
    09703422
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-17 ~ 2025-05-01
    IIF 90 - Director → ME
  • 121
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03146412... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 152 - Director → ME
  • 122
    SPORT INDUSTRY AWARDS LIMITED
    - now 04236764
    MINOMEDIA LIMITED - 2001-07-26
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 123
    STOCKCUBE LIMITED - now
    STOCKCUBE PLC
    - 2012-08-07 03838579
    EFM HOLDINGS LIMITED - 1999-10-27
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2000-09-28
    IIF 145 - Director → ME
  • 124
    SYNCBEAM LIMITED
    03825713
    Active Corporate (10 parents)
    Officer
    1999-10-05 ~ now
    IIF 16 - Director → ME
  • 125
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2005-09-18 ~ 2007-12-08
    IIF 27 - Director → ME
  • 126
    TORRIDON CAPITAL LIMITED
    SC365705
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2018-06-30
    IIF 72 - Director → ME
  • 127
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED
    - 1995-10-13 02924372
    SPEED 4334 LIMITED
    - 1994-05-24 02924372 03147047... (more)
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1995-11-23
    IIF 149 - Director → ME
  • 128
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED
    - 1995-12-12 02924197 02924138
    BURFORD TROCADERO LIMITED
    - 1995-10-13 02924197
    OCEANDEW LIMITED - 1994-08-25
    Dissolved Corporate (25 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 146 - Director → ME
    1996-06-26 ~ 1998-09-08
    IIF 142 - Director → ME
  • 129
    TROCADERO MANAGEMENT SERVICES LIMITED - now
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Dissolved Corporate (21 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 143 - Director → ME
  • 130
    UHP INVESTMENTS LIMITED
    - now 05002716
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 131
    V.W.E. PROPERTIES LIMITED
    09004004 08730525
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1995-01-11 ~ 2000-11-30
    IIF 114 - Director → ME
  • 133
    VUNPROP LIMITED
    - now 10592745
    SHAHDAN LIMITED
    - 2017-03-31 10592745
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2022-09-09
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-09-18 ~ 2002-08-05
    IIF 140 - Director → ME
  • 135
    WATFORD LEISURE LIMITED - now
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
    - 2001-07-11 03335610
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    Dissolved Corporate (32 parents)
    Officer
    1999-09-13 ~ 2002-08-05
    IIF 129 - Director → ME
  • 136
    WESTON CATERING (SOUTH WEST) LTD
    08931523
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    WEY BRIDGING LTD
    05764687
    Dissolved Corporate (16 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 31 - Director → ME
  • 138
    WIGGY9 INVESTMENTS LIMITED
    - now 10592734
    DANCALLIE LIMITED - 2017-03-31
    Active Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    WILDMAN PROJECT LIMITED
    - now 09137552
    WILDMAN PROJECTS LIMITED - 2014-07-28
    WILDMAN BEER LIMITED - 2014-07-21
    Active Corporate (6 parents)
    Person with significant control
    2017-12-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ 2022-12-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WILINK - now
    WILINK PLC
    - 2006-11-02 03801780 02394368
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC
    - 2000-07-14 03801780
    Dissolved Corporate (30 parents)
    Officer
    1999-11-29 ~ 2006-06-08
    IIF 103 - Director → ME
  • 141
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.