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 Eric Richard Wilkinson
- British born in January 1956
Mr Eric Richard Wilkinson
Resident in England
Registered addresses and corresponding companiesElm Tree, Handley Lane, Handley, Chesterfield, Derbyshire, S45 9AT, England
IIF 1 IIF 26, The Drive, Esher, Surrey, KT10 8DQ, United Kingdom
IIF 32nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 491, Albert Bridge Rd, London, SW11 4PF, United Kingdom
IIF 591, Albert Bridge Road, London, SW11 4PF, England
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 7
- British born in January 1956
Mr Eric Wilkinson
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 8
- British born in January 1956
Wilkinson, Eric Richard
Resident in England
Registered addresses and corresponding companies36, Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH
IIF 9Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
IIF 10Elm Tree, Handley Lane, Handley, Chesterfield, Derbyshire, S45 9AT, England
IIF 11Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, MK43 0BT, United Kingdom
IIF 124, Snow Hill, London, EC1A 2DJ, United Kingdom
IIF 1366, Prescot Street, London, E1 8NN
IIF 1466, Prescot Street, London, E1 8NN, United Kingdom
IIF 157 - 14, Great Dover Street, London, SE1 4YR, England
IIF 1671, Queen Victoria Street, London, EC4V 4BE, England
IIF 1771, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 18 IIF 1971-75, Shelton Street, London, WC2H 9JQ, England
IIF 208, Greencoat Place, London, SW1P 1PL, England
IIF 2191, Albert Bridge Road, London, Greater London, SW11 4PF, United Kingdom
IIF 2291, Albert Bridge Road, London, SW11 4PF
IIF 2391, Albert Bridge Road, London, SW11 4PF, England
IIF 24 IIF 25C/o, Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, England
IIF 26Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England
IIF 27
- British born in January 1956
Wilkinson, Eric
Resident in England
Registered addresses and corresponding companies37, Ixworth Place, London, SW3 3QH, United Kingdom
IIF 28Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 29Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 30The Old Imperial Laundry, 71 Warriner Gardens, Battersea, London, England, SW11 4XW, England
IIF 31Unit 19, Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ, England
IIF 32
- born in January 1956
Wilkinson, Eric Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Wilkinson, Eric Richard
Resident in United Kingdom
Registered addresses and corresponding companies30 Bywater Street, London, SW3 4XH
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in January 1965
Wilkinson, Eric
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlHANDLE-SAFE LIMITED
- 2020-04-15 1254660866 Prescot Street, LondonDissolved Corporate (8 parents)Officer2020-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2006-12-19 ~ 2008-11-20IIF 40 - Director → ME - 3
HAWKLEY VENTURES LIMITED
- 2003-06-05 04754751Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents, 1 offspring)Officer2003-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
CEED LTD
0928570682 Tanner Street, London, EnglandActive Corporate (14 parents)Officer2015-07-09 ~ 2022-04-29IIF 16 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2015-05-04LEAFCABLE LIMITED - 2005-05-11Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (8 parents)Officer2012-06-22 ~ 2013-07-08IIF 28 - Director → ME - 6
EDVINCA LIMITED
111049688 Greencoat Place, London, EnglandDissolved Corporate (3 parents)Officer2018-01-23 ~ 2019-02-15IIF 21 - Director → ME - 7EDWARD ALEXANDER GROUP HOLDINGS LIMITED - now
S MCKINNEY & CO LTD
- 2026-06-03 02655091TOKENQUOTE LIMITED - 1994-08-24Unit 8 Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex, EnglandActive Corporate (12 parents)Officer2012-06-22 ~ 2018-01-16IIF 32 - Director → ME - 8
EVENT PODS LTD
1297246071-75 Shelton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-06-20 ~ nowIIF 20 - Director → ME - 9
FOOTBALL ENTERTAINMENT GROUP LTD
14348609C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-09-09 ~ dissolvedIIF 26 - Director → ME - 10
GAME OF CONES (FOWEY) LTD
13249302First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-08 ~ 2024-03-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11TOPGOLF INTERNATIONAL LIMITED - 2004-05-04PINCO 2063 LIMITED - 2004-04-05Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-05-12 ~ 2008-11-20IIF 37 - Director → ME
- 12
HANDLE-CARE LIMITED
12554349Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2020-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
HOLBEIN LIMITED
07009043Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16
Dissolved on 2015-03-2215 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-06-22 ~ 2013-07-08IIF 31 - Director → ME - 14INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED
- 2020-06-09 09993810DYNAMIC INSURANCTECH LIMITED - 2017-04-28Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-10-01 ~ 2019-01-07IIF 42 - Director → ME - 15
ITCHEN STOKE LIMITED
10612172First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-07-11 ~ 2023-03-10IIF 19 - Director → ME - 16KITE GLOBAL ADVISORS (UK) LIMITED - 2019-03-142 Vardens Road, London, EnglandActive Corporate (8 parents)Officer2020-10-01 ~ 2021-12-23IIF 22 - Director → ME
- 17
KNOWLEDGEMOTION LTD
08595964Insolvency (Case 1) In administration
Administration started on 2025-04-01C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (21 parents)Officer2017-07-05 ~ 2019-10-25IIF 30 - Director → ME - 18
KORTEXT LIMITED
086170882nd Floor, Lowey House Aviation Park West, Hurn, Christchurch, Dorset, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-04-08 ~ 2016-06-27IIF 9 - Director → ME - 19Insolvency (Case 1) In administration
Administration ended on 2019-08-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-19 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of controlLABRADOR LTD
- 2019-07-06 08489878Insolvency (Case 1) In administration
Administration started on 2019-03-25 during the appointment or period of controlDATABARTA LTD - 2014-05-29APP & E LTD - 2013-05-2166 Prescot Street, LondonDissolved Corporate (10 parents)Officer2016-10-24 ~ dissolvedIIF 14 - Director → ME - 20
LEADING EDGE ONLY LTD
08244058Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United KingdomActive Corporate (9 parents)Officer2017-07-31 ~ 2018-11-06IIF 10 - Director → ME2019-11-01 ~ nowIIF 12 - Director → ME - 21
LECLANCHE UK LTD
08984735Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (9 parents)Officer2014-05-01 ~ 2014-05-30IIF 13 - Director → ME - 22
POLO MANAGEMENT LLP
OC305528Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Officer2004-01-05 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 23SALICA INVESTMENTS LIMITED - now6-8 Greencoat Place, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2017-12-01 ~ 2019-02-15IIF 41 - Director → ME
- 24
SMART RTMS LIMITED
09921994Unit 9 Cirencester Business Park, Tetbury Road, Cirencester, EnglandActive Corporate (10 parents)Officer2018-07-26 ~ 2023-11-23IIF 43 - Director → ME - 25
SWS CONSULTING GROUP LLP
OC439086Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2021-09-09 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2021-09-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
TALISMAN INFRASTRUCTURE VENTURES LLP
- 2014-10-13 OC3774376 The Drive, Esher, SurreyDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-08-02 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
THE DESIGN ARTISAN GROUP LIMITED
0797919291 Albert Bridge Road, LondonActive Corporate (3 parents)Officer2012-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28
TOP GOLF EUROPE LIMITED
06002394Kinetic House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ 2008-11-20IIF 38 - Director → ME - 29
- 30
TOPGOLF LIMITED
03724493Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2006-12-19 ~ 2008-11-20IIF 39 - Director → ME - 31
- 32
VOLT TOPCO LIMITED
14550723First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-03-10 ~ 2025-04-22IIF 17 - Director → ME - 33
VR ENTERTAINMENT LTD
12973683Sandbox Vr, 101 Museum Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 24 - Director → ME - 34
ZENAURA INC
FC034391Corporation Trust Center 1209, Orange Street, Wilmington Trust, New Castle, United StatesActive Corporate (2 parents, 1 offspring)Officer2017-06-08 ~ nowIIF 23 - Director → ME - 35
ZENAURA LIMITED
10229395Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (11 parents)Officer2016-07-21 ~ nowIIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.