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
Individuals in focus
Wingfield-digby, Frederick John
- British born in March 1982
Wingfield-digby, Frederick John
Resident in England
Registered addresses and corresponding companies23, Crondace Road, London, SW6 4BS, England
IIF 1Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 225, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 3 IIF 4Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England
IIF 5Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
IIF 6
- British born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies123, Buckingham Palace Road, London, SW1W 9SH, England
IIF 7 IIF 8 IIF 9 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 11 IIF 12Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 13 IIF 1425, North Orbital Commercial Park, St. Albans, AL1 1XB, England
IIF 15 IIF 16
- British banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 17
- British investment fund manager born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 18
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in England
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 19
- born in March 1982
Wingfield-digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 20
- born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies39, Inverness Street, London, NW1 7HB, United Kingdom
IIF 39
- British merchant banker born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1982
Wingfield Digby, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 49
- British born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 50
- British director born in March 1982
Digby, Frederick John Wingfield
Resident in England
Registered addresses and corresponding companiesSt Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 51
- British born in March 1982
Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 52
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in England
Registered addresses and corresponding companies1 Lyric Square, Adsum Works, London, W6 0NB, England
IIF 531, Lyric Square, London, W6 0NB, England
IIF 54 IIF 55 IIF 563, Newton Avenue, London, W3 8AJ, England
IIF 57Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 58 IIF 59Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 60
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 65
- British born in March 1982
Mr Frederick John Wingfield Digby
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom
IIF 662, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 6723, Crondace Rd, London, SW6 4BS, United Kingdom
IIF 6873, Cornhill, London, EC3V 3QQ, England
IIF 6973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 70Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 71
- British born in March 1982
Mr Frederick John Wingfield-digby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 37 - Director → ME - 3
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2020-05-15IIF 47 - Director → ME - 4
A1T1 LTD
12591710123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-07 ~ 2022-07-29IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29Abpac House, Wessex Way, Wincanton Business Park, Wincanton SomersetActive Corporate (11 parents, 1 offspring)Officer2021-04-21 ~ nowIIF 6 - Director → ME
- 6
ADSUM LTD
14246316123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 9 - Director → ME - 7
ADSUM TECHNOLOGIES LTD
12471071123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BULBARROW LTD.
115154711 Lyric Square, Adsum Works, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 9115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ 2020-05-15IIF 33 - Director → ME
- 10
CORDERRY LIMITED
16045835Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 11
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ 2020-05-15IIF 42 - Director → MEPerson with significant control2018-08-09 ~ 2025-05-07IIF 67 - Has significant influence or control → OE - 12
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ 2020-05-15IIF 32 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ 2020-05-15IIF 35 - Director → ME - 14
EUSTON CAPITAL LTD
09027570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2020-03-13C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ 2017-06-09IIF 39 - Director → ME - 15
GRETTON LTD
08368077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 13 - Director → ME2013-01-21 ~ 2020-06-16IIF 19 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE2017-01-11 ~ 2020-06-16IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 16
GREYSPUR LLP
OC38966723 Crondace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 21 - LLP Designated Member → ME - 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 3 - Director → ME
- 18
INSTANT VAT LTD
15668607123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-22 ~ 2025-05-20IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IPU GROUP HOLDCO LIMITED
158454772 Cygnus Way, West Bromwich, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-06-19 ~ nowIIF 16 - Director → ME - 20
KENTRA BAY HOLDINGS LIMITED
13200257Abpac House Wessex Way, Wincanton Business Park, Wincanton, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-15 ~ 2021-04-02IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ 2020-05-15IIF 45 - Director → ME - 22
- 23
- 24GREENLANE TRADING LIMITED - 1990-09-07Unit 3 Bogmoor Place, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-04-09 ~ nowIIF 5 - Director → ME
- 25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ 2020-05-15IIF 36 - Director → ME - 26
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-05-27 ~ 2020-01-05IIF 44 - Director → ME - 27
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2010-09-01 ~ 2020-01-27IIF 23 - LLP Designated Member → ME2008-10-01 ~ 2010-02-01IIF 22 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ 2017-03-30IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2873 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 24 - LLP Designated Member → ME
- 29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 20 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2020-01-05IIF 34 - Director → ME
- 31
- 32
- 33
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ 2020-05-15IIF 38 - Director → ME - 36
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2020-05-15IIF 30 - Director → ME - 37
OLOCO HOLDINGS LIMITED
15629185Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-09 ~ 2025-01-10IIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of controlADSUM FINANCE LTD
- 2024-03-06 13441737C/o R2 Advisory Limited, St Clements House 27 Clements Lane, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ 2021-09-02IIF 17 - Director → ME2022-07-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-06-07 ~ 2021-07-08IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PROPERTY VAT LTD
15663446123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-20 ~ 2025-06-19IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 40
SEPAR UK LTD
11978417Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-03 ~ nowIIF 29 - Director → ME - 41
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ 2020-05-15IIF 48 - Director → ME - 42
ST. ALDHELM LIMITED
07148472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control1238 High Road, Whetstone, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-05 ~ dissolvedIIF 49 - Director → ME - 43
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 41 - Director → ME - 45
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 46INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2025-06-19 ~ nowIIF 4 - Director → ME
- 47
WASP PFS LIMITED
07634380Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 50 - Director → ME - 48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19 11977776Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-05-03 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-03 ~ 2022-02-08IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 49
ZUBE INVESTMENTS LIMITED
13827312Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.