logo
explain how to read the page

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

Wimbush, Ian Stewart

    Related profiles found in government register
  • Wimbush, Ian Stewart
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, Uk

      IIF 1
    • 36, Station Road, Hampton, Middlesex, TW12 2BX, Uk

      IIF 2
  • Wimbush, Ian Stewart
    British customer services born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 3
  • Wimbush, Ian Stewart
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 4
    • 27, Feltham Avenue, East Molseley, London, KT8 9BT, United Kingdom

      IIF 5
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 6
  • Wimbush, Ian Stewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 7 IIF 8
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 9
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 10
  • Wimbush, Ian Stewart
    British born in September 1951

    Registered addresses and corresponding companies
    • 117 Rectory Grove, Hampton, Middlesex, TW12 1EG

      IIF 11
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Feltham Avenue, East Molesey, KT8 9BT, United Kingdom

      IIF 12
    • 27, Feltham Avenue, East Molesey, London, KT8 9BT, United Kingdom

      IIF 13
  • Wimbush, Ian Stewart
    British

    Registered addresses and corresponding companies
    • 117 Rectory Grove, Hampton, Middlesex, TW12 1EG

      IIF 14
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 15
    • 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England

      IIF 16
  • Mr Ian Stewart Wimbush
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 198, High Street, Burbage, Wiltshire, SN8 3AB

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    A W CONSULTANCY SERVICES LIMITED
    - now 09172319
    MYAGENT SOFTWARE LIMITED
    - 2015-04-22 09172319
    4 St. Kitts Drive, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2019-06-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 17 - Has significant influence or control OE
  • 2
    CORPORATE TRAINING IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-19
    Dissolved on 2011-10-20
    PEAPOD SOLUTIONS LTD.
    - 2002-10-10 02974583 04522545
    PEAPOD PROFESSIONAL SOLUTIONS LIMITED
    - 1996-06-03 02974583 04522545
    PREFERRED PROFESSIONAL SOLUTIONS LIMITED
    - 1994-11-24 02974583
    DIVISION DESIGNS LIMITED
    - 1994-11-14 02974583
    C/o Vantis Po Box 2653, 66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1994-11-14 ~ 2002-10-04
    IIF 11 - Director → ME
    1994-11-14 ~ 2002-10-04
    IIF 14 - Secretary → ME
  • 3
    KIM SOFTWARE LIMITED
    - now 08678112
    WIMBUSH & CO LIMITED
    - 2014-01-15 08678112
    PEAPOD PROPERTY LIMITED
    - 2013-11-15 08678112
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-05 ~ 2022-02-23
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    KIM SOFTWARE SOLUTIONS LIMITED
    03691242
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 5
    KIM SOFTWARE TRUSTEES LIMITED
    13920473
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LEGAL OFFICE LIMITED
    - now 04684165
    LEGAL OFFICE BUREAUX LIMITED
    - 2007-07-17 04684165
    LEGAL OFFICE LIMITED
    - 2006-09-06 04684165
    WFBF LIMITED
    - 2005-02-16 04684165
    10 John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2013-11-01
    IIF 3 - Director → ME
  • 7
    PEAPOD LEGAL OFFICE (NI) LIMITED
    - now 07006819
    LEGAL OFFICE (NI) LIMITED
    - 2009-11-19 07006819
    198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    PEAPOD LEGALOFFICE LIMITED
    - now 04522545
    PEAPOD SOLUTIONS LIMITED
    - 2008-11-12 04522545 02974583... (more)
    CORPORATE TRAINING IT SERVICES LIMITED
    - 2002-10-10 04522545 02974583
    10 John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2013-11-01
    IIF 6 - Director → ME
  • 9
    PEAPOD LEGALOFFICE SCOTLAND LIMITED
    - now SC228668
    PACE PROFESSIONAL SYSTEMS LIMITED
    - 2012-10-24 SC228668
    GRANGEMANSE LIMITED - 2002-03-07
    1/14 Ravelston House Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2013-11-01
    IIF 2 - Director → ME
  • 10
    THE ROYAL TENNIS COURT
    02930819
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (56 parents)
    Officer
    2014-04-07 ~ 2025-05-18
    IIF 1 - Director → ME
  • 11
    WLC (2013) LIMITED
    - now 07004082
    TRADEOFFICE LIMITED
    - 2013-11-18 07004082
    198 High Street, Burbage, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 12 - Has significant influence or control 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 22 April 2026 and licensed under the Open Government Licence v3.0.