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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilch, Steven David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26 IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 31

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

      IIF 32

    • icon of address 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

    • icon of address 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

    • icon of address Middle House, Cattle End, Farthingstone, NN12 8EN

      IIF 36 IIF 37 IIF 38

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Wilch, Steven David
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

    • icon of address 2 Pedigree Farm Barns, Althorpe, Northampton, United Kingdom

      IIF 47

    • icon of address 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

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

      IIF 49

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

      IIF 50
  • Wilch, Steven David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

    • icon of address 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

    • icon of address 2, Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE

      IIF 54

    • icon of address 2nd Floor 39, Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    800 GBP2019-07-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 5 - Director → ME
  • 3
    PACIOLI HOUSE LIMITED - 2007-10-16
    icon of address Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ now
    IIF 28 - Director → ME
    icon of calendar 2007-07-17 ~ now
    IIF 50 - Secretary → ME
  • 4
    WV DEVELOPMENTS LIMITED - 2010-11-30
    LAMBRETTA DESIGN LIMITED - 2010-10-20
    icon of address 2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-05-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    HILLARY LICENSING LIMITED - 2015-04-23
    HILLARY OUTDOOR LIMITED - 2013-11-15
    icon of address 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 7
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,159 GBP2024-12-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2021-02-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2022-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2021-07-13 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,375 GBP2024-12-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 41 - Director → ME
  • 14
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 17
    APEX LICENSING LIMITED - 2014-05-20
    LAMBRETTA LICENSING LIMITED - 2013-10-10
    LLL (UK) LIMITED - 2013-10-11
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,562 GBP2024-12-31
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2009-09-01 ~ now
    IIF 53 - Secretary → ME
  • 18
    icon of address 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -197,423 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 24 - Director → ME
  • 19
    LLL (UK) LTD - 2021-06-14
    LLL (UK) LIMITED - 2013-10-10
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,786 GBP2024-12-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2021-07-13 ~ now
    IIF 12 - Director → ME
  • 21
    LAMBRETTA INTERNATIONAL LIMITED - 2021-06-16
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,843 GBP2024-12-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address St Clair House, 5 Old Bedford Road, Northampton, Northants, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,249 GBP2025-04-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 3 - Director → ME
  • 27
    icon of address 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    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
  • 28
    icon of address Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2019-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
  • 30
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,358,520 GBP2025-03-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    648,144 GBP2025-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2025-08-06
    IIF 21 - Director → ME
    icon of calendar 2000-03-24 ~ 2025-08-06
    IIF 49 - Secretary → ME
  • 2
    PACIOLI HOUSE LIMITED - 2007-10-16
    icon of address Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    32,123 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2023-04-05
    IIF 29 - Director → ME
  • 4
    icon of address 76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-23 ~ 2010-09-06
    IIF 38 - LLP Designated Member → ME
  • 5
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    470 GBP2022-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-06
    IIF 37 - LLP Designated Member → ME
  • 6
    HILLARY LICENSING LIMITED - 2013-11-11
    TRAVEL FOX LICENSING LIMITED - 2008-06-11
    icon of address 2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2015-10-14
    IIF 10 - Director → ME
    icon of calendar 2008-06-06 ~ 2015-10-14
    IIF 51 - Secretary → ME
  • 7
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,159 GBP2024-12-31
    Officer
    icon of calendar 2008-01-11 ~ 2010-11-01
    IIF 8 - Director → ME
  • 8
    BUBBLE BRIDGE LIMITED - 2012-07-30
    icon of address 4 Vicarage Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ 2018-02-09
    IIF 32 - Director → ME
  • 9
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,375 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2013-07-26
    IIF 31 - Director → ME
    icon of calendar 2009-02-17 ~ 2010-12-20
    IIF 33 - Director → ME
  • 10
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2010-11-01
    IIF 34 - Director → ME
  • 11
    LLL (UK) LTD - 2021-06-14
    LLL (UK) LIMITED - 2013-10-10
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    icon of address Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,786 GBP2024-12-31
    Officer
    icon of calendar 2013-07-24 ~ 2013-07-26
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-06-25
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2 Pedigree Farm Barns, Althorp, Northants
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    575 GBP2018-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2015-12-18
    IIF 36 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.