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.
Mrs Andrea Karen Iris Wilcox
Mrs Andrea Karen Iris Wilcox
British born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British chief operating officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5
The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British chief operations officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 6 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
Wilcox, Andrea Karen Iris
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British director and company secretary born in January 1970Resident in England
Registered addresses and corresponding companiesWilcox, Andrea Karen Iris
British operations director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
Mr Adam Graham Wilcox
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 14 1, Wallett Street, Nottingham, NG2 3EL, England
IIF 15 IIF 16 IIF 17 19, Aaron Road, Whittlesey, Peterborough, PE7 2EX, England
IIF 18 5, Market Street, Whittlesey, Peterborough, PE7 1BA, England
IIF 19 The 55 Group, 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, PE7 2EX, England
IIF 20 Bank House, Bank House, Broad Street, Spalding, Lincs, PE11 1TB, England
Wilcox, Adam Graham
British chief executive officer born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British director born in November 1990Resident in England
Registered addresses and corresponding companiesWilcox, Adam Graham
British managing director born in November 1990Resident in England
Registered addresses and corresponding companiesAdam Wilcox
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
Wilcox, Andrea Karen Iris
Registered addresses and corresponding companies
- 1 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer
2024-09-24 ~ nowIIF 21 - Director → MEIIF 6 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
DUS ENERGY LTD
- nowFIFTY FIVE (UM) LTD - 2025-07-31 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 7 - Director → MEIIF 25 - Director → ME - 3 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 12 - Director → MEIIF 27 - Director → ME
- 4FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2016-07-07 ~ nowIIF 23 - Director → ME 2025-07-31 ~ nowIIF 34 - Secretary → ME
- 5DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Officer 2022-05-26 ~ nowIIF 28 - Director → MEIIF 10 - Director → ME 2025-07-31 ~ nowIIF 33 - Secretary → ME
- 6 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (6 parents)Officer 2024-09-24 ~ nowIIF 9 - Director → MEIIF 26 - Director → ME
- 7
THE 55 GROUP (U.K.) LTD
- nowDUS (U.K.) LIMITED - 2025-01-03 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)6,025 GBP2024-12-31Officer 2024-01-10 ~ nowIIF 5 - Director → MEIIF 22 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors → OE - 8
THE DUS GROUP (U.K.) LTD
- now55 (U.K) LTD - 2025-01-03FIFTY FIVE (TC) LTD - 2025-07-30 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-08-13 ~ nowIIF 29 - Director → MEIIF 11 - Director → ME 2025-07-30 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9 19 Aaron Road, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1FIFTY FIVE (SE) LTD - 2025-07-31DUS GROUP LTD - 2025-01-03DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)236,026 GBP2024-12-31Officer 2017-09-14 ~ 2025-04-11IIF 8 - Director → MEPerson with significant control 2016-07-07 ~ 2021-01-04IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-04 ~ 2024-01-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-07 ~ 2024-01-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2DUS LIGHTING LTD - 2025-01-03FIFTY FIVE (BE) LTD - 2025-08-01 The 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)17,247 GBP2024-12-31Person with significant control 2022-05-26 ~ 2024-01-11IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors → OEIIF 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
- 3DUS PROPERTY MANAGEMENT LTD - 2024-10-03 Pure Office Pioneer Estates Management Ltd, Suite 4/5, Pure Offices, Lake View Drive, Annesley, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10,608 GBP2024-12-31Officer 2021-01-05 ~ 2024-10-02IIF 30 - Director → MEIIF 13 - Director → MEPerson with significant control 2021-01-05 ~ 2024-01-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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