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.
Wigoder, Charles Francis, The Honorable
- British born in March 1960
Wigoder, Charles Francis, The Honorable
Resident in England
Registered addresses and corresponding companies9, Hyde Park Gardens, London, W2 2LT, Uk
IIF 19, Hyde Park, Place, London, London, W2 2LP, England
IIF 2 IIF 3Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 4 IIF 5 IIF 6Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 7Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 8 IIF 9
- born in March 1960
Wigoder, Charles Francis, The Honorable
Resident in England
Registered addresses and corresponding companies35, Cremorne Road, London, SW10 0NB, United Kingdom
IIF 10
- British born in March 1960
Wigoder, Charles Francis
Resident in England
Registered addresses and corresponding companies26-32, Oxford Road, Avalon, Bournemouth, BH8 8EZ, England
IIF 117 Cliff House, Radnor Cliff, Folkestone, Kent, CT20 2TY
IIF 12 IIF 13 IIF 14 (more)(less)Finance House, Park Street, Guildford, Surrey, GU1 4XB, United Kingdom
IIF 2132, London Bridge Street, London, SE1 9SG
IIF 22508, The Hyde, London, NW9 5AB
IIF 23Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom
IIF 24 IIF 25Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 26 IIF 27 IIF 28 (more)(less)Drax Power Station, Selby, North Yorkshire, Y08 8PH, United Kingdom
IIF 37Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 38Unit 16, Bedrock Park, Vulcan Way, Ferndown Industrial Estate, Wimborne, BH21 7BU, England
IIF 39
- British director born in March 1960
Wigoder, Charles Francis
Resident in England
Registered addresses and corresponding companiesNetwork Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 40
- British born in March 1960
Mr Charles Francis Wigoder
Resident in England
Registered addresses and corresponding companies - born in March 1960
Widoger, Charles Francis
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom
IIF 44
- British born in March 1960
Mr Charles Francis Wigoder
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 45
- British born in March 1960
The Hon Charles Wigoder
Resident in Antigua And Barbuda
Registered addresses and corresponding companies99-100, Turnmill Street, London, EC1M 5QP, England
IIF 46
- 1
- 2
11 HPG LLP
OC360418Flat 6 10-12 Hyde Park Gardens, LondonDissolved Corporate (7 parents)Officer2010-12-21 ~ 2013-02-11IIF 44 - LLP Designated Member → ME - 3
9 HYDE PARK GARDENS LIMITED
0547570488 Crawford Street, LondonDissolved Corporate (4 parents)Officer2005-06-08 ~ dissolvedIIF 25 - Director → ME - 4
BASE BAKER STREET LIMITED
05852702Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-12-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-06-20 ~ 2010-11-05IIF 17 - Director → ME - 5
BASE BISTRO & GOURMET FOODS LIMITED
04544410Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of controlPear Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2004-10-20 ~ dissolvedIIF 18 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11 during the appointment or period of control
Dissolved on 2021-04-08 during the appointment or period of controlBASE RESTAURANT LIMITED - 2001-08-07QUIVA LIMITED - 1999-03-26Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2004-10-20 ~ dissolvedIIF 16 - Director → ME - 7
BASE GOURMET DELI LIMITED
04891845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-16
Dissolved on 2011-09-29Pearl Assurance House, 319 Ballards Lane, North Finchley LondonDissolved Corporate (6 parents)Officer2004-10-20 ~ 2006-02-10IIF 19 - Director → ME - 8
BASE HAMPSTEAD LIMITED
05852448Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 13 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlTYPETEST COMPANY LIMITED
- 2004-11-17 02849567Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer1993-10-22 ~ dissolvedIIF 15 - Director → ME - 10
- 11
- 12STATEBRIDGE LIMITED - 1992-06-09Canons, Edgware, MiddlesexActive Corporate (40 parents)Officer2004-11-03 ~ 2008-07-31IIF 3 - Director → ME
- 13
COFIELD LIMITED
09211246Unit 16, Bedrock Park Vulcan Way, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (8 parents)Officer2022-07-31 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 14
- 15DESTINY WIRELESS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-10-08Insolvency (Case 2) In administration
Administration started on 2017-08-16
Administration ended on 2018-08-27DESTINY WIRELESS PLC
- 2011-02-25 04614366DESTINY WIRELESS LIMITED - 2004-01-06CYCLECHART LIMITED - 2003-02-182nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2005-05-20 ~ 2011-02-22IIF 21 - Director → ME - 16
FINE ART CO-GUARANTEE LLP
OC39202135 Cremorne Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-18 ~ dissolvedIIF 10 - LLP Designated Member → ME - 17
FREETALK LIMITED
05167370Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (10 parents)Officer2004-06-30 ~ nowIIF 34 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlOTIS TECHNOLOGIES LIMITED
- 2020-07-16 12532429The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2020-06-20 ~ dissolvedIIF 22 - Director → ME - 19
GLOW GREEN LIMITED
0753017426-32 Oxford Road, Avalon, Bournemouth, EnglandActive Corporate (6 parents)Officer2022-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20
HPG1A LIMITED
08587519Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2013-06-27 ~ nowIIF 7 - Director → ME - 21
JERSEY HOUSE (DEVELOPMENTS) LIMITED
03340027508 The Hyde, LondonActive Corporate (7 parents, 2 offsprings)Officer1997-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 22
- 23M M & S (2606) LIMITED - 2000-06-14Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-07-12 ~ nowIIF 38 - Director → ME
- 24
- 25
MIRAGO TECHNOLOGIES PLC
- 2008-09-30 02165354PERSONAL COMMUNICATIONS PLC - 1997-08-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (7 parents)Officer2000-04-28 ~ nowIIF 8 - Director → ME - 26
STATESOME LIMITED
- 1998-02-18 03338383Network Hq, 508 Edgware Road, The Hyde, London, EnglandActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 27
MOBILE XTRA LIMITED
04112505Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (9 parents)Officer2000-11-22 ~ nowIIF 32 - Director → ME - 28
- 29
- 30
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2023-10-16 ~ 2024-02-23IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SAVINGS PLUS LIMITED
03811787Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (10 parents)Officer1999-07-22 ~ nowIIF 33 - Director → ME - 32
TELECOM PLUS PLC
03263464Network Hq 508 Edgware Road, The Hyde, London, EnglandActive Corporate (30 parents, 16 offsprings)Officer1998-02-13 ~ nowIIF 30 - Director → ME - 33ROMATAPE LIMITED - 1998-09-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (19 parents, 8 offsprings)Officer2002-06-13 ~ nowIIF 36 - Director → ME
- 34TGR'S (1991) LIMITED - now02601313 LIMITED - 2018-02-08
T.G.R.'S LIMITED
- 2018-01-15 0260131319c Craven Road, London, United KingdomActive Corporate (13 parents)Officer1999-01-01 ~ 2014-07-27IIF 24 - Director → ME - 35
THE NORTH LONDON COLLEGIATE SCHOOL
02818422Canons, Canons Drive, Edgware, MiddlesexActive Corporate (77 parents, 6 offsprings)Officer2004-06-15 ~ 2008-07-31IIF 2 - Director → ME - 36
THE PEOPLES CHAMPION LIMITED
03868610Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (10 parents)Officer1999-10-29 ~ nowIIF 26 - Director → ME - 37
UTILITIES PLUS LIMITED
03650865Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (15 parents)Officer1998-10-16 ~ 2016-02-01IIF 4 - Director → ME - 38
- 39
- 40
- 41
VALUE GROUP LIMITED
03813558Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (11 parents)Officer1999-07-26 ~ nowIIF 29 - Director → ME - 42
VALUEPLUS LIMITED
03811796Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (10 parents)Officer1999-07-22 ~ nowIIF 35 - 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.