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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

Wilch, Steven David

    Related profiles found in government register
  • Wilch, Steven David
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 13

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

      IIF 17
  • Wilch, Steven David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 18 IIF 19 IIF 20

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 21
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northampshire, NN7 4HE, United Kingdom

      IIF 22

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE, United Kingdom

      IIF 23 IIF 24

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 25 IIF 26

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 27 IIF 28

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

      IIF 29 IIF 30
  • Wilch, Steven David
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 31

    • Vineyard Farm, House, Main Street, Church Stowe, Northants, NN7 4SG, United Kingdom

      IIF 32

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 33 IIF 34
  • Wilch, Steven David
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacioli House, 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

      IIF 35
  • Wilch, Steven David
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle House, Cattle End, Farthingstone, NN12 8EN

      IIF 36 IIF 37 IIF 38

    • Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 39
  • Wilch, Steven David
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 40

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 41 IIF 42
  • Mr Steven David Wilch
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, NN7 4HE, United Kingdom

      IIF 46

    • 2 Pedigree Farm Barns, Althorpe, Northampton, United Kingdom

      IIF 47

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 48
  • Wilch, Steven David
    British

    Registered addresses and corresponding companies

    • 14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 49

    • Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL

      IIF 50
  • Wilch, Steven David
    British accountant

    Registered addresses and corresponding companies

    • Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN

      IIF 51 IIF 52

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 53
  • Mr Steven David Wilch
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 54

    • 28a Charter House, Sandford Street, Lichfield, Staffordshire, WS13 6QA

      IIF 55

    • Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 56
child relation
Offspring entities and appointments 37
  • 1
    C.R. PROPERTIES LIMITED
    03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    648,144 GBP2025-03-31
    Officer
    2000-03-24 ~ 2025-08-06
    IIF 25 - Director → ME
    2000-03-24 ~ 2025-08-06
    IIF 49 - Secretary → ME
  • 2
    CARVEN BUSINESS SERVICES LIMITED
    11522452
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    800 GBP2019-07-31
    Officer
    2018-08-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    CIMATTI LIMITED
    16315015
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 7 - Director → ME
  • 4
    CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
    - now 06314844
    PACIOLI HOUSE LIMITED
    - 2007-10-16 06314844
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 17 - Director → ME
    2007-07-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CR MANAGEMENT (SERVICES) LIMITED
    08397948
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    32,123 GBP2025-03-31
    Officer
    2013-02-11 ~ 2023-04-05
    IIF 29 - Director → ME
  • 6
    DARBY WILCH (WVP) LIMITED
    - now 06827345
    WV DEVELOPMENTS LIMITED
    - 2010-11-30 06827345
    LAMBRETTA DESIGN LIMITED
    - 2010-10-20 06827345
    2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 19 - Director → ME
    2009-05-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    DELTA BUSINESS SERVICES LIMITED
    - now 08656321
    HILLARY LICENSING LIMITED
    - 2015-04-23 08656321 05091955, 07514159
    HILLARY OUTDOOR LIMITED
    - 2013-11-15 08656321
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    DERVEN ENTERPRISES LLP
    OC356636
    Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 9
    EDGAR FILMS LLP
    OC328554
    76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-23 ~ 2010-09-06
    IIF 38 - LLP Designated Member → ME
  • 10
    EDGAR PRODUCTIONS LLP
    OC327891
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (12 parents)
    Current Assets (Company account)
    470 GBP2022-03-31
    Officer
    2007-04-27 ~ 2010-09-06
    IIF 37 - LLP Designated Member → ME
  • 11
    EDMUND HILLARY LIMITED
    - now 05091955
    HILLARY LICENSING LIMITED
    - 2013-11-11 05091955 08656321, 07514159
    TRAVEL FOX LICENSING LIMITED
    - 2008-06-11 05091955
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-04 ~ 2015-10-14
    IIF 20 - Director → ME
    2008-06-06 ~ 2015-10-14
    IIF 51 - Secretary → ME
  • 12
    FINE WHITE LINE LIMITED
    04098243
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (13 parents)
    Equity (Company account)
    -208,159 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 2 - Director → ME
    2008-01-11 ~ 2010-11-01
    IIF 18 - Director → ME
  • 13
    GROVEHADDON LIMITED
    13172561
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171 GBP2023-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    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
  • 14
    HILLARY DISTRIBUTION LIMITED
    07760992
    2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 15
    HILLARY INTERNATIONAL RIGHTS LIMITED
    08656123
    2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 16
    HILLARY LICENSING (IP) LIMITED
    - now 07514159 08656321, 05091955
    BUBBLE BRIDGE LIMITED
    - 2012-07-30 07514159
    4 Vicarage Road, Teddington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2011-02-02 ~ 2018-02-09
    IIF 32 - Director → ME
  • 17
    INNOINVEST LIMITED
    14192891
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    LAMBRETTA ASIA LIMITED
    13508932
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    873,745 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 15 - Director → ME
  • 19
    LAMBRETTA DISTRIBUTION LIMITED
    06808633
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,375 GBP2024-12-31
    Officer
    2009-02-17 ~ 2010-12-20
    IIF 33 - Director → ME
    2011-01-01 ~ 2013-07-26
    IIF 31 - Director → ME
    2017-01-11 ~ now
    IIF 41 - Director → ME
  • 20
    LAMBRETTA FRANCHISING LIMITED
    - now 06862610
    LAMBRETTA SCOOTERS LIMITED
    - 2021-06-16 06862610 13205107
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-01-01 ~ now
    IIF 13 - Director → ME
    2009-06-09 ~ 2010-11-01
    IIF 34 - Director → ME
  • 21
    LAMBRETTA INDIA LIMITED
    15881956
    Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 6 - Director → ME
  • 22
    LAMBRETTA LICENSING (ASIA) LIMITED
    09820977
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 23
    LAMBRETTA LICENSING LIMITED
    - now 05091962 08623221
    APEX LICENSING LIMITED
    - 2014-05-20 05091962
    LLL (UK) LIMITED
    - 2013-10-11 05091962 08623221
    LAMBRETTA LICENSING LIMITED
    - 2013-10-10 05091962 08623221
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    388,562 GBP2024-12-31
    Officer
    2009-09-01 ~ now
    IIF 40 - Director → ME
    2009-09-01 ~ now
    IIF 53 - Secretary → ME
  • 24
    LAMBRETTA LIMITED
    12965105
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -197,423 GBP2024-12-31
    Officer
    2020-10-21 ~ now
    IIF 9 - Director → ME
  • 25
    LAMBRETTA OPERATIONS LIMITED
    - now 08623221
    LLL (UK) LTD
    - 2021-06-14 08623221 05091962
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LIMITED
    - 2013-10-10 08623221 05091962
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -431,786 GBP2024-12-31
    Officer
    2013-07-24 ~ 2013-07-26
    IIF 30 - Director → ME
    2017-01-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-20 ~ 2021-06-25
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    LAMBRETTA SALES LIMITED
    13508899
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,937 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 14 - Director → ME
  • 27
    LAMBRETTA SCOOTERS LIMITED
    - now 13205107 06862610
    LAMBRETTA INTERNATIONAL LIMITED
    - 2021-06-16 13205107
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,843 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 16 - Director → ME
  • 28
    LAMBRO LIMITED
    16268310
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 3 - Director → ME
  • 29
    MINK FILMS LLP
    OC331665
    2 Pedigree Farm Barns, Althorp, Northants
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    575 GBP2018-03-31
    Officer
    2007-09-24 ~ 2015-12-18
    IIF 36 - LLP Designated Member → ME
  • 30
    MOBYLETTE LIMITED
    16307309
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 4 - Director → ME
  • 31
    OCM CR WEALTH MANAGEMENT LIMITED
    10812989
    St Clair House, 5 Old Bedford Road, Northampton, Northants, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,249 GBP2025-04-30
    Officer
    2017-06-12 ~ now
    IIF 1 - Director → ME
  • 32
    PARILLA LIMITED
    16315972
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 11 - Director → ME
  • 33
    SIEBE, GORMAN & CO LTD
    16643174
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 5 - Director → ME
  • 34
    SM INVESTMENT PROPERTY LIMITED
    10273761
    2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SYWELL AERO CLUB LIMITED
    01208400
    Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 36
    WILCH GROUP LIMITED
    11842449
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,832 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WILCH INDUSTRIES LIMITED
    08772522
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,358,520 GBP2025-03-31
    Officer
    2013-11-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.