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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

Wiegman, Albert Edward Bernard

child relation
Offspring entities and appointments 42
  • 1
    BART SPICES GROUP HOLDINGS LIMITED
    - now 07225991 07116532
    DE FACTO 1760 LIMITED - 2010-04-28
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 11 - Director → ME
  • 2
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 10 - Director → ME
  • 3
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 04411175... (more)
    Active Corporate (32 parents)
    Officer
    1998-04-01 ~ 2000-03-24
    IIF 34 - Director → ME
  • 4
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2000-10-13
    IIF 40 - Director → ME
  • 5
    DROFLOH 2 LIMITED
    - now 07557887
    MIXPIXIE LIMITED
    - 2021-05-04 07557887 12551075
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 6
    EAC (SCOTLAND) GP LIMITED
    - now SC182331 SC214423
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC177773... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2000-04-04
    IIF 33 - Director → ME
  • 7
    EAC FUND II GP LIMITED
    - now 03104261
    DE FACTO 430 LIMITED
    - 1996-02-26 03104261 04204496... (more)
    Dissolved Corporate (11 parents)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 41 - Director → ME
  • 8
    FIREFLY TONICS LIMITED - now
    JB DRINKS PROPCO LIMITED
    - 2023-08-09 08172506 04368369
    Active Corporate (16 parents)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 15 - Director → ME
  • 9
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED
    - 1995-06-07 03041925
    Dissolved Corporate (26 parents)
    Officer
    1995-05-31 ~ 1998-10-07
    IIF 35 - Director → ME
  • 10
    JB DRINKS HOLDINGS LIMITED
    07992712
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 16 - Director → ME
  • 11
    JB DRINKS LIMITED - now
    JUICEBURST LIMITED
    - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 13 - Director → ME
  • 12
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Dissolved Corporate (13 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 14 - Director → ME
  • 13
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED
    - 2004-07-23 05078978
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2004-04-05 ~ 2009-11-27
    IIF 25 - Director → ME
  • 14
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED
    - 2004-07-23 05017193
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    IIF 23 - Director → ME
  • 15
    LANGHOLM CAPITAL (GP) LIMITED
    - now SC233309 04345584... (more)
    LOTHIAN FIFTY (898) LIMITED
    - 2002-08-29 SC233309 SC226522... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 16
    LANGHOLM CAPITAL 2008 LLP
    OC334333 OC301345... (more)
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 17
    LANGHOLM CAPITAL CARRY GP LIMITED
    - now SC233308 SL004726... (more)
    LOTHIAN FIFTY (897) LIMITED
    - 2002-08-21 SC233308 SC233302... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 18
    LANGHOLM CAPITAL CARRY II (GP) LIMITED
    SC344731 SL006871... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 19
    LANGHOLM CAPITAL CIP NOMINEES LIMITED
    04531062 04345584
    Dissolved Corporate (10 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 20
    LANGHOLM CAPITAL II (GP) LIMITED
    SC344732 04345584... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 21
    LANGHOLM CAPITAL LLP
    OC301345 04345584... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    LANGHOLM CAPITAL NOMINEES LIMITED
    - now 04345584 04531062
    LANGHOLM CAPITAL (GP) LIMITED
    - 2002-08-23 04345584 SC233309... (more)
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 23
    LCI NO.1 LIMITED
    - now 04742204
    LANGHOLM CAPITAL INVESTMENT NO.1 LIMITED
    - 2009-10-23 04742204
    Dissolved Corporate (7 parents)
    Officer
    2003-04-23 ~ 2010-07-15
    IIF 21 - Director → ME
  • 24
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2005-12-16
    IIF 28 - Director → ME
  • 25
    LUMENE LTD
    FC034311
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 31 - Director → ME
  • 26
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED
    - 1999-05-26 03034069
    DE FACTO 413 LIMITED
    - 1996-02-26 03034069 05919794... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 38 - Director → ME
  • 27
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 03964740... (more)
    Dissolved Corporate (47 parents)
    Officer
    1993-10-22 ~ 1997-09-12
    IIF 42 - Director → ME
  • 28
    NOBLE INCOME & GROWTH VCT PLC
    - now 04312816
    T&G AIM VCT PLC
    - 2005-06-22 04312816
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2008-10-17
    IIF 39 - Director → ME
  • 29
    OLIVE BIDCO LIMITED
    - now 09303886 09304103
    DE FACTO 2149 LIMITED
    - 2015-06-15 09303886 09303875... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 5 - Director → ME
  • 30
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED
    - 2015-06-15 09366026 09369767... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 7 - Director → ME
  • 31
    OLIVE MIDCO LIMITED
    - now 09304103 09303886
    DE FACTO 2154 LIMITED
    - 2015-06-15 09304103 09369767... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 4 - Director → ME
  • 32
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED
    - 2020-10-29 12591963
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2021-10-22
    IIF 1 - Director → ME
  • 33
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED
    - 2020-09-07 12590132
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-06 ~ 2021-10-22
    IIF 2 - Director → ME
  • 34
    PURITY SOFT DRINKS LIMITED - now
    JUICEBURST LIMITED - 2026-06-01
    JB DRINKS LIMITED
    - 2023-08-09 07993043 07602188
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 17 - Director → ME
  • 35
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Active Corporate (47 parents)
    Officer
    1994-02-01 ~ 1997-09-12
    IIF 36 - Director → ME
  • 36
    SCOTTS (2023) LIMITED - now
    ALL ABOUT CASHMERE LIMITED
    - 2023-03-10 10888001
    AGHOCO 1561 LIMITED - 2017-11-30
    Active Corporate (11 parents)
    Officer
    2020-05-18 ~ 2021-10-22
    IIF 3 - Director → ME
  • 37
    THE JUICE BURST DRINKS CO. LIMITED - now
    PURITY SOFT DRINKS LIMITED
    - 2026-06-01 00358349 07993043
    Active Corporate (26 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 18 - Director → ME
  • 38
    TOM COBLEIGH LIMITED
    02673413
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1992-03-10 ~ 1996-10-16
    IIF 37 - Director → ME
  • 39
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628 10163139
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-17
    IIF 27 - Director → ME
  • 40
    WELLNESS DORMANT 3 LIMITED - now
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Dissolved Corporate (14 parents)
    Officer
    2005-03-11 ~ 2008-03-14
    IIF 24 - Director → ME
  • 41
    WOOLOVERS LIMITED
    03445676
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2021-10-22
    IIF 29 - Director → ME
  • 42
    WOURTH GROUP LIMITED - now
    WOOLOVERS GROUP LIMITED
    - 2024-04-26 09369753
    OLIVE TOPCO LIMITED
    - 2018-10-29 09369753
    DE FACTO 2156 LIMITED
    - 2015-06-15 09369753 09369767... (more)
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.