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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

Mrs Regina Wrench

child relation
Offspring entities and appointments 48
  • 1
    ARMCO BARRIER SUPPLIES LTD
    10273990
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 62 - Director → ME
  • 2
    ASTON PROPERTY MANAGEMENT LIMITED
    06024858
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    IIF 72 - Secretary → ME
  • 3
    BAKEWELL PROPERTY MANAGEMENT LIMITED
    11630350
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-18 ~ 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
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BAY BRIGHT PROPERTIES LTD
    13681548
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAYARD PLAZA LIMITED
    11448916
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    BAYARD PLAZA MANAGEMENT LIMITED
    12320770
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    BOOKING PROPERTIES LTD
    14966498
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 48 - Director → ME
  • 8
    BRIGHTFIELD BAYARD LIMITED
    11683557
    Liquidation Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHTFIELD BUSHFIELD LIMITED
    10163545
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGHTFIELD CHARTWELL LIMITED
    09613056
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIGHTFIELD CONTRACTORS LIMITED
    09783626
    Liquidation Corporate (3 parents)
    Officer
    2015-09-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRIGHTFIELD CROWLAND LIMITED
    11063079
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    BRIGHTFIELD GROUP LIMITED
    11683565
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRIGHTFIELD INNOVATION LIMITED
    07930476
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTFIELD KETTLE LIMITED
    10163501
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIGHTFIELD PINNACLE LIMITED
    09192846
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 17
    BRIGHTFIELD PLAZA LIMITED
    12409870
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 52 - Director → ME
  • 18
    BRIGHTFIELD PRIESTGATE LIMITED
    09243011
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRIGHTFIELD PROPERTIES LIMITED
    04666088
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    BRIGHTFIELD STAFFORD LIMITED
    10060813
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRIGHTFIELD TOWNGATE LIMITED
    09201666
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 36 - Director → ME
  • 22
    BRITEWASH LIMITED
    11007587
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BUSHFIELD PROPERTY MANAGEMENT LIMITED
    10163802
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CAMBRIDGE REALTY LIMITED
    09540246
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 41 - Director → ME
  • 25
    CHARTWELL BUILDING MANAGEMENT LIMITED
    09613389
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CORBY PROPERTY MANAGEMENT LIMITED
    06930746
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 73 - Secretary → ME
  • 27
    DEBBIE'S PROPERTY LIMITED
    13415135
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DEEPING PROPERTY MANAGEMENT LIMITED
    06930751
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 29
    EVOLUTION PROPERTY MANAGEMENT LIMITED
    06931034
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ now
    IIF 74 - Secretary → ME
  • 30
    INNOVATION PARKING SOLUTIONS LIMITED
    07145454
    Active Corporate (3 parents)
    Officer
    2010-02-03 ~ now
    IIF 51 - Director → ME
  • 31
    INNOVATION PROPERTY DEVELOPMENTS LIMITED
    06558566
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 30 - Director → ME
    2008-04-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 32
    JPH STEELWORKS (HOLDINGS) LIMITED
    16019582
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 63 - Director → ME
  • 33
    JPH STEELWORKS LIMITED
    05445244
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 61 - Director → ME
  • 34
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 64 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MAKE-A-WISH FOUNDATION UK.
    - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Active Corporate (72 parents, 2 offsprings)
    Officer
    1995-06-12 ~ 2001-01-08
    IIF 68 - Director → ME
  • 36
    NEW LONDON GATE LIMITED
    08900267
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ORTON PLAZA MANAGEMENT LIMITED
    09542767
    Active Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PARK HOUSE (STAMFORD) LTD
    17226612
    Active Corporate (3 parents)
    Officer
    2026-05-18 ~ now
    IIF 34 - Director → ME
  • 39
    PINNACLE BUILDING MANAGEMENT LIMITED
    09193335
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 40
    PROPERTIES LOCAL LTD
    14964104
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 46 - Director → ME
  • 41
    SPENCER COURT LIMITED
    05206019
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 71 - Secretary → ME
  • 42
    SPRICE DEVELOPMENTS LLP
    OC384041
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 43
    STAFFORD PROPERTY MANAGEMENT LIMITED
    10062252
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TOWNGATE GREENES LIMITED
    08664493
    Liquidation Corporate (10 parents)
    Officer
    2013-08-27 ~ 2026-01-06
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-02-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    TOWNGATE PROPERTY MANAGEMENT LIMITED
    09201744
    Active Corporate (2 parents)
    Officer
    2015-02-24 ~ now
    IIF 45 - Director → ME
  • 46
    WAYBACK UK LIMITED
    10820062
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WINDOVER COURT PROPERTY MANAGEMENT LIMITED
    07124762
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WORLD WITH HORSES LTD
    16259193
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 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.