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 Gary Wetherall
- British born in November 1962
Mr Gary Wetherall
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Gary Leslie Wetherall
Resident in England
Registered addresses and corresponding companiesCoach House, Coedgain Manor, Nantycaws, Carmarthen, SA32 8ET, Wales
IIF 4
- British born in November 1962
Mr Gary Leslie Wetherall
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
IIF 5
- British born in November 1962
Wetherall, Gary Leslie
Resident in England
Registered addresses and corresponding companiesUnit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH
IIF 6Unit 6, Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom
IIF 7Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England
IIF 8Dauntsey House, Stoneshill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 9
- British ceo born in November 1962
Wetherall, Gary Leslie
Resident in England
Registered addresses and corresponding companiesDauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 10
- British chairman born in November 1962
Wetherall, Gary Leslie
Resident in England
Registered addresses and corresponding companiesDauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 11
- British company director born in November 1962
Wetherall, Gary Leslie
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Wetherall, Gary Leslie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wetherall, Gary Leslie
22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF
IIF 20 IIF 21 IIF 22 (more)(less)
- British directorRegistered addresses and corresponding companies
Wetherall, Gary Leslie
22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF
IIF 25
- British born in November 1962
Wetherall, Gary Leslie
Resident in United Kingdom
Registered addresses and corresponding companies30 Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 26
- British company director born in November 1962
Wetherall, Gary Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House, Coedgain Manor, Nantycaws, Carmarthen, SA32 8ET, Wales
IIF 27
- British director born in November 1962
Wetherall, Gary Leslie
Resident in United Kingdom
Registered addresses and corresponding companies1, St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Wetherall, Gary Leslie
22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF
IIF 29
- 1BROOMCO (3366) LIMITED - 2004-02-2630 Nelson Street, Leicester, United KingdomActive Corporate (14 parents)Officer2022-02-02 ~ nowIIF 26 - Director → ME
- 2
GTP INVESTMENTS LIMITED
- 2020-04-24 11715189Coach House, Coedgain Manor, Nantycaws, Carmarthen, WalesDissolved Corporate (2 parents)Officer2018-12-06 ~ 2022-11-30IIF 27 - Director → MEPerson with significant control2018-12-06 ~ 2022-11-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BRACKENHURST HOMES LIMITED
087813201 St Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-12-01 ~ 2012-08-22IIF 11 - Director → ME
- 5SKILLSFOR LIMITED - 2012-01-272nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (11 parents)Officer2014-10-01 ~ 2020-01-01IIF 13 - Director → ME
- 6Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2000-09-26 ~ 2012-08-22IIF 18 - Director → ME2000-09-26 ~ 2010-02-01IIF 29 - Secretary → ME
- 7Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2009-11-08 ~ 2012-08-22IIF 10 - Director → ME
- 8
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2009-01-07 ~ 2012-08-22IIF 17 - Director → ME - 9
EXCALIBUR B2B LIMITED
- 2008-01-31 05178659Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2008-09-30 ~ 2012-08-22IIF 15 - Director → ME2004-07-13 ~ 2008-09-30IIF 20 - Secretary → ME - 10SHAREMEGA LIMITED - 1998-05-01Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2008-03-17 ~ dissolvedIIF 16 - Director → ME2008-03-17 ~ 2010-02-01IIF 25 - Secretary → ME
- 11
FONESHOP.COM LIMITED
05178654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2026-02-275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2010-02-01 ~ 2010-07-28IIF 6 - Director → ME2004-07-13 ~ 2010-02-01IIF 22 - Secretary → ME - 12
FONIX MOBILE SOLUTIONS LIMITED
05679048Dauntsey House Stoneshill Green, Westlea, Swindon, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 9 - Director → ME2006-01-18 ~ 2010-01-31IIF 23 - Secretary → ME - 13
FONIX TELEMATICS LIMITED
06942257Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, EnglandActive Corporate (5 parents)Officer2010-02-01 ~ 2010-08-10IIF 7 - Director → ME - 14
GUILDFORD TOOL SUPPLIES LIMITED
01887192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-05-2738-42 Newport Street, Swindon, WiltshireDissolved Corporate (5 parents)Officer(before 1991-06-12) ~ 1993-02-28IIF 12 - Director → ME(before 1991-06-12) ~ 1993-02-25IIF 24 - Secretary → ME - 15
KBO CONSULTANCY LTD
13431615Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (3 parents)Person with significant control2021-06-01 ~ 2021-10-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NOVUS INVESTMENTS LIMITED
08199690Lennox House, 3 Pierrepont Street, Bath, EnglandActive Corporate (2 parents)Officer2012-09-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BRACKENHURST CONSTRUCTION LIMITED
- 2016-07-14 087820201 St Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18UNIT 6 QUATTRO PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2015-10-31EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (9 parents)Officer2000-08-07 ~ 2012-08-24IIF 14 - Director → ME2000-08-07 ~ 2010-02-01IIF 21 - Secretary → ME
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