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 Colin Bertram Worbey
Mr Colin Bertram Worbey
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 2 IIF 3 40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 4 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 5 6 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 6 23, Wymondley Road, Hitchin, SG4 9PN, England
IIF 7 IIF 8 IIF 9 Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
Colin Worbey
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
Mr Colin Bertram Worbey
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 40, Kimbolton Road, Bedford, MK40 2NR, England
Worbey, Colin Bertram
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 18 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 19 6 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 20 IIF 21 23 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
IIF 22 IIF 23 IIF 24 Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
Worbey, Colin Bertram
British pensioneer trustee born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40 Kimbolton Road, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2017-06-28 ~ nowIIF 22 - Director → MEPerson with significant control 2017-06-28 ~ 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 - 2 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)485,006 GBP2024-05-31Officer 2019-06-11 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2019-04-18 ~ nowIIF 24 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2010-01-22 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (2 parents)Equity (Company account)5,229 GBP2023-03-31Officer 2012-06-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)767,467 GBP2021-04-30Officer 2007-10-02 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7 40 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer 2016-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)19,969 GBP2025-06-30Officer 2012-06-25 ~ nowIIF 17 - Director → ME
- 9 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2012-06-25 ~ nowIIF 16 - Director → ME
- 1
CITY PENSIONS LIMITED
- nowCARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08EVER 2116 LIMITED - 2004-01-20 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2004-09-29 ~ 2005-01-28IIF 26 - Director → ME - 2
CITY TRUSTEES LIMITED
- nowMH TRUSTEES LIMITED - 2004-10-08 1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2000-12-22 ~ 2005-01-28IIF 21 - Director → ME - 3 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-10-18 ~ 2024-10-23IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-10-27 ~ 2021-11-18IIF 12 - Director → MEPerson with significant control 2017-10-27 ~ 2021-11-18IIF 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
- 5 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2016-07-15 ~ 2021-11-18IIF 13 - Director → MEPerson with significant control 2016-07-15 ~ 2021-11-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
JB TRUSTEES LIMITED
- nowDELSON TRUSTEES LIMITED - 1989-08-18DELSON INVESTMENTS LIMITED - 1989-06-06 1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2024-05-31Officer 2005-10-27 ~ 2007-06-27IIF 20 - Director → ME - 7 Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-06-28 ~ 2021-11-18IIF 19 - Director → MEPerson with significant control 2017-06-28 ~ 2021-11-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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