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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wildbore, Alan

    Related profiles found in government register
  • Wildbore, Alan
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 1

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 2 IIF 3 IIF 4

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, United Kingdom

      IIF 6 IIF 7

    • icon of address Derwent View, Stores Road, Derby, Derbyshire, DE21 4BD, England

      IIF 8
  • Wildbore, Alan
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Morley Road, Chaddesden Road, Derby, Derbyshire, DE21 4QU, England

      IIF 9

    • icon of address Moorfields 67 Morley Road, Chaddesden, Derby, DE21 4QU

      IIF 10
  • Wildbore, Alan
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Centro Place, Pride Park, Derby, DE24 8RF, United Kingdom

      IIF 11

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 12 IIF 13 IIF 14

    • icon of address Moorfields 67 Morley Road, Chaddesden, Derby, DE21 4QU

      IIF 16

    • icon of address Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 17
  • Wildbore, Alan
    British group managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 18
  • Wildbore, Alan
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Victoria Way, Pride Park, Derby, Derbyshire, DE24 8AN, England

      IIF 19

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 20

    • icon of address Moorfields, 67 Morley Road, Chaddesden, Derby, DE21 4QU, United Kingdom

      IIF 21
  • Mr Alan Wildbore
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 22

    • icon of address 16 Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 23 IIF 24

    • icon of address 16 Victoria Way, Pride Park, Derby, Derbyshire, DE24 8AN, United Kingdom

      IIF 25

    • icon of address 16 Victoria Way, Royal Scot Road, Pride Park, Derby, Derbyshire, DE24 8AN, United Kingdom

      IIF 26

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 27 IIF 28 IIF 29

    • icon of address Derwent View, Stores Road, Derby, DE21 4BD, United Kingdom

      IIF 30 IIF 31

    • icon of address Moorfields, 67 Morley Road, Derby, DE21 4QU, United Kingdom

      IIF 32

    • icon of address Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 33

    • icon of address 16, Victoria Way, Pride Park, Derby, DE24 8AN, England

      IIF 34

    • icon of address Unit 16, Victoria Way, Pride Park, Derby, DE24 8AN, England

      IIF 35

    • icon of address Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, DE24 8AN, England

      IIF 36
  • Wildbore, Alan
    British

    Registered addresses and corresponding companies

    • icon of address Moorfields 67 Morley Road, Chaddesden, Derby, DE21 4QU

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    HACWIN 54 LIMITED - 2012-12-03
    icon of address 690 Chatsworth Road, Brookside, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Derwent View, Stores Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 3
    icon of address Derwent View Stores Road, Stores Road, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Derwent View, Stores Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100 GBP2018-09-30
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,037 GBP2024-06-30
    Officer
    icon of calendar 2023-06-04 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,594 GBP2021-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    icon of address 16 Victoria Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2007-12-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,080 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Derwent View, Stores Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,251 GBP2025-01-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Derwent View, Stores Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    icon of address Derwent View, Stores Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    icon of address Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026 GBP2025-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    icon of address Derwent View, Stores Road, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 16 Victoria Way, Royal Scot Road Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,720 GBP2025-05-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,006 GBP2024-05-31
    Officer
    icon of calendar 2016-05-23 ~ 2023-09-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ 2023-09-30
    IIF 28 - Has significant influence or control → OE
  • 2
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-03-10
    IIF 31 - Has significant influence or control → OE
  • 3
    icon of address 14 Jubilee Parkway Jubilee Business Park, Stores Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-27
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ 2020-03-27
    IIF 32 - Has significant influence or control → OE
  • 4
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,278 GBP2024-02-29
    Officer
    icon of calendar 2018-08-20 ~ 2024-01-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ 2024-01-16
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address Johnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2005-06-30
    IIF 10 - Director → ME
  • 6
    icon of address Derwent View, Stores Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,080 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2024-08-16
    IIF 14 - Director → ME
  • 7
    icon of address Derwent View, Stores Road, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ 2025-03-10
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.