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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ives, Christopher Edward

    Related profiles found in government register
  • Ives, Christopher Edward
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, RG7 8LN, England

      IIF 1

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 2

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 6 IIF 7

    • 41a, Edge Hill Road, Four Oaks, Sutton Coldfield, B74 4PD, United Kingdom

      IIF 8

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 9

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 10

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 11
  • Ives, Christopher Edward
    British businessman born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 12
  • Ives, Christopher Edward
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 76-80, Sherlock Street, Birmingham, West Midlands, B5 6LT

      IIF 13

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 14

    • Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 15 IIF 16 IIF 17

    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT, England

      IIF 18

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 19 IIF 20

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 24 IIF 25

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 26
  • Ives, Christopher Edward
    British copmpany director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 27
  • Ives, Christopher Edward
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Westbrook End, Newton Longville, Milton Keynes, MK17 0DL, United Kingdom

      IIF 28

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 29

    • 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 30

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 31
  • Ives, Christopher Edward
    British none born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 32
  • Ives, Christopher Edward
    British born in April 1983

    Registered addresses and corresponding companies

    • 525 Whitworth West, 51 Whitworth Street West, Manchester, M1 5EB

      IIF 33 IIF 34

    • 831, Whitworth West, 51 Whitworth Street West, Manchester, M1 5ED

      IIF 35 IIF 36

    • Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL

      IIF 37 IIF 38
  • Ives, Christopher Edward
    British company director born in April 1983

    Registered addresses and corresponding companies

    • 525 Whitworth West, 51 Whitworth Street West, Manchester, M1 5EB

      IIF 39
  • Ives, Christopher Edward
    British investor born in April 1983

    Registered addresses and corresponding companies

    • Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL

      IIF 40
  • Mr Christopher Edward Ives
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 45 IIF 46

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 47 IIF 48

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 49

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 50 IIF 51

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 52
  • Ives, Christopher Edward
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 53
  • Ives, Christopher Edward
    British

    Registered addresses and corresponding companies
  • Ives, Christopher Edward, Mr.
    British

    Registered addresses and corresponding companies

    • Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 74

    • Ball Grove, Ball Grove, Uppermill, Oldham, OL3 6JG, England

      IIF 75
  • Mr Christopher Edward Ives
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 51
  • 1
    AWB PROJECT LIMITED
    06926565
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BLUE LIGHTNING TRADING LIMITED
    - now 05421569
    RHYDIO HARDWARE LIMITED
    - 2007-05-16 05421569
    Unit C Hamilton, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 36 - Director → ME
    2005-04-12 ~ 2005-12-05
    IIF 58 - Secretary → ME
    2006-12-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    BRIGHTON INVESTMENTS (UK) LIMITED
    06459960
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CLEMATIS HOLDINGS UK LIMITED
    15232883
    C/o 3dom.uk Accountants Ltd, Second Floor, 61 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ 2023-12-01
    IIF 19 - Director → ME
  • 5
    COPPER HORSE CAPITAL LIMITED
    16095976
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    DIRECTCROSS LIMITED
    05623006
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-05-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    DUSTON HOMES LIMITED
    08870596
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GRADAN PROJECT LIMITED
    09788421
    57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 9
    HEDDON CONSULTING GROUP LIMITED
    10713941
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    HEDDON CONSULTING LIMITED
    06926610
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 27 - Director → ME
    2009-06-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 11
    HEDDON INVESTMENTS LIMITED
    06826846
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 16 - Director → ME
    2009-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    HEDDON PROJECTS LIMITED
    - now 06725605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2021-09-21 during the appointment or period of control
    WITCH HAT PROPERTY LTD - 2014-02-06
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 13
    JC ENTERTAINMENT LIMITED
    06622362
    Apartment 831 51 Whitworth Street West, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 37 - Director → ME
    2008-06-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    JOHNSON MACDONALD LIMITED
    06461165
    76-80 Sherlock Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 13 - Director → ME
    2008-12-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    KITCHEN STREET (L1) LIMITED
    06466748
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    L1 PROJECT LIMITED
    06481131
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 17
    OLD WINDSOR GROUP LIMITED
    - now 03807050
    WINDSOR GROUP LIMITED
    - 2004-03-17 03807050 05076465
    LYNTONCROFT TRADING LIMITED - 1999-10-25
    Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-07-15
    IIF 38 - Director → ME
    2003-04-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    ONE ONE SEVEN SEVEN LIMITED
    09541218
    Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PARK LANE (L1) LIMITED
    - now 06307730 OC313746
    RED KNIGHT (SWINDON) LIMITED
    - 2007-11-21 06307730
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    PARLIAMENT STREET (L1) LIMITED
    06466642
    Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 21
    RHYDIO LTD.
    04272760
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-06-25 during the appointment or period of control
    Conclusion of winding up on 2009-10-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    Suite 300 The Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 34 - Director → ME
    2001-08-19 ~ 2005-12-05
    IIF 57 - Secretary → ME
  • 22
    S. NEWMAN AND SON LIMITED
    - now 10279813
    FORM 7 LIMITED
    - 2016-10-31 10279813 06027682... (more)
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ST. JAMES STREET (L1) LIMITED
    06466709
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 24
    SWINDON DEVELOPMENTS LIMITED
    05644112
    Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    TFWM LIMITED
    11706138
    Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    THE LONDON ITALIAN LIMITED
    04446763
    135/137 Station Road, North Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-06 ~ 2004-06-06
    IIF 39 - Director → ME
  • 27
    WHITWORTH WEST MANAGEMENT COMPANY LIMITED
    04125802 03566980
    C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (42 parents)
    Officer
    2004-08-07 ~ 2009-04-17
    IIF 33 - Director → ME
  • 28
    WINCHBOLT LIMITED
    - now 05085937
    WINDSOR COMMERCIAL NO.3 LIMITED
    - 2007-07-05 05085937
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 3 LIMITED
    - 2005-12-22 05085937 05085953
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    WINCOMM LIMITED
    - now 04934931
    WINDSOR COMMERCIAL LIMITED
    - 2008-05-14 04934931 05627899
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 17 - Director → ME
    2003-10-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    WINDSOR COMMERCIAL (UK) LIMITED
    - now 05627899 04934931
    BRAVEQUOTE LIMITED - 2008-12-28
    Ball Grove Ball Grove, Uppermill, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 31
    WINDSOR COMMERCIAL NO.2 LIMITED
    - now 05085953
    WINDSOR DEVELOPMENTS (LIVERPOOL) NO. 2 LIMITED
    - 2005-12-22 05085953 05085937
    Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04351073
    Insolvency (Case 1) In administration
    Administration started on 2007-03-15 during the appointment or period of control
    Administration ended on 2009-03-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-15 during the appointment or period of control
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Conclusion of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2017-07-19 during the appointment or period of control
    LOVEMATCH LIMITED
    - 2003-07-01 04351073
    8 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 33
    WINDSOR GROUP LIMITED
    05076465 03807050
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2004-03-17 ~ now
    IIF 56 - Secretary → ME
  • 34
    WINDSOR PARTNERS (CONS) LIMITED
    14987344 13383667... (more)
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-08-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    WINDSOR PARTNERS (CS) LIMITED
    13383667 13863792... (more)
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-08-03
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    WINDSOR PARTNERS (FS) LTD.
    - now 10642849 13383667... (more)
    HFG INTERNATIONAL LIMITED
    - 2020-11-24 10642849
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2025-04-28
    IIF 29 - Director → ME
    Person with significant control
    2017-02-28 ~ 2023-08-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 37
    WINDSOR PARTNERS (INV) LIMITED
    - now 15549696
    WP (INV) LIMITED
    - 2024-03-22 15549696
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-09 ~ now
    IIF 8 - Director → ME
  • 38
    WINDSOR PARTNERS LIMITED
    14987550 05988409... (more)
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    WITCH HAT LIMITED
    07981354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2023-08-09
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2016-05-25 ~ 2016-11-20
    IIF 25 - Director → ME
  • 40
    WITCH HAT SERVICING LIMITED
    08880027
    Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 1 - Director → ME
    2016-05-25 ~ 2016-11-20
    IIF 11 - Director → ME
  • 41
    WP (LF) LIMITED
    15631976
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 42
    WP (OPS) LIMITED
    - now 10761120
    WINDSOR PARTNERS LIMITED
    - 2023-07-06 10761120 14987550... (more)
    HG & COMPANY CONSULTANTS LIMITED
    - 2020-10-08 10761120
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2017-05-09 ~ 2023-08-03
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 43
    WP DEVCO 251 LIMITED
    15625877
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 4 - Director → ME
  • 44
    WP OPS (PAYROLL) LIMITED
    15582716
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 45
    WP OUTSOURCING (ASSETS) LIMITED - now
    WP OPS (ASSETS) LIMITED
    - 2025-03-12 15586403
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2025-03-01
    IIF 21 - Director → ME
  • 46
    WP OUTSOURCING (LONDON) LIMITED - now
    WP OPS (LONDON) LIMITED
    - 2025-03-12 15472808
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2025-03-01
    IIF 5 - Director → ME
  • 47
    WP OUTSOURCING (TRADING) LIMITED - now
    WP OPS (TRADING) LIMITED
    - 2025-03-12 15582845
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2025-03-01
    IIF 23 - Director → ME
  • 48
    WP OUTSOURCING GROUP LIMITED - now
    WP OPS GROUP LIMITED
    - 2025-03-03 15570136
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-17 ~ 2025-03-01
    IIF 22 - Director → ME
  • 49
    WPCM LIMITED
    - now 13863792
    WINDSOR PARTNERS (CM) LIMITED
    - 2024-02-18 13863792 13383667... (more)
    WPCM LIMITED
    - 2022-05-05 13863792
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-21 ~ 2024-12-06
    IIF 20 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-08-03
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 50
    WR (NORTH WEST) LIMITED
    - now 04734568
    JRP (NORTH WEST) LIMITED
    - 2008-05-08 04734568
    WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
    - 2008-02-12 04734568
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2003-04-15 ~ 2008-10-17
    IIF 40 - Director → ME
    2010-03-29 ~ 2013-03-01
    IIF 32 - Director → ME
    2003-04-15 ~ 2008-10-17
    IIF 62 - Secretary → ME
  • 51
    X319 LIMITED
    10908584
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.