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

Mr Charlie Wilson

    Related profiles found in government register
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 1
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 2
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 3

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 4 IIF 5

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 6
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 7
  • Wilson, Charlie Jack
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 8

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 9 IIF 10 IIF 11

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 15

    • Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 16
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 49

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 50
  • Wilson, Charlie
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 51 IIF 52
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 53

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 54 IIF 55

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 56

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 57 IIF 58 IIF 59

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 60

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 61
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 62
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 63

    • 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 64 IIF 65

    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 66 IIF 67

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 68 IIF 69 IIF 70

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 72 IIF 73

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 74 IIF 75

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 76
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 59
  • 1
    CHAZ PROPERTIES LIMITED - 2015-06-29
    4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 63 - director → ME
  • 2
    8 Parkway, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-28 ~ now
    IIF 28 - director → ME
  • 4
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -522 GBP2021-12-31
    Officer
    2018-06-07 ~ now
    IIF 48 - director → ME
  • 5
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 14 - director → ME
  • 7
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-22 ~ now
    IIF 31 - director → ME
  • 8
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 77 - director → ME
  • 9
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 67 - director → ME
  • 10
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 10 - director → ME
  • 11
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,095 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-04-17 ~ now
    IIF 35 - director → ME
  • 12
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    IIF 16 - director → ME
  • 13
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Officer
    2019-12-11 ~ now
    IIF 47 - director → ME
  • 14
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-03-09 ~ now
    IIF 17 - director → ME
  • 15
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 39 - director → ME
  • 16
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 75 - director → ME
  • 17
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-08-13 ~ now
    IIF 50 - director → ME
  • 18
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Officer
    2018-03-19 ~ now
    IIF 40 - director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-07 ~ now
    IIF 27 - director → ME
  • 20
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 38 - director → ME
  • 21
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Officer
    2021-01-15 ~ now
    IIF 41 - director → ME
  • 22
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-22 ~ now
    IIF 44 - director → ME
  • 23
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 24 - director → ME
  • 24
    WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    57,897 GBP2023-12-31
    Officer
    2017-02-13 ~ now
    IIF 22 - director → ME
  • 27
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 28
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 29
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 11 - director → ME
  • 30
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 18 - director → ME
  • 31
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 20 - director → ME
  • 32
    8 Parkway, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 25 - director → ME
  • 34
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8 Parkway, Welwyn Garden City, England
    Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 12 - director → ME
  • 36
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 49 - director → ME
  • 37
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    200 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 37 - director → ME
  • 38
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 36 - director → ME
  • 39
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 9 - director → ME
  • 40
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    2013-05-08 ~ now
    IIF 26 - director → ME
  • 41
    Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 42
    Lake View, Great North Road, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-10 ~ now
    IIF 52 - director → ME
  • 44
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2023-04-30
    Officer
    2015-05-06 ~ now
    IIF 34 - director → ME
  • 45
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 65 - director → ME
  • 46
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 64 - director → ME
  • 47
    8 Parkway, Welwyn Garden City, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 21 - director → ME
  • 48
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 49
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    730,654 GBP2023-05-30
    Officer
    2016-02-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 50
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,800 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    IIF 32 - director → ME
  • 51
    CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 68 - director → ME
  • 52
    8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    8 Parkway, Welwyn Garden City, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-03-14 ~ now
    IIF 19 - director → ME
  • 55
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 23 - director → ME
  • 56
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -100 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 71 - director → ME
  • 57
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2023-12-31
    Officer
    2017-02-03 ~ now
    IIF 70 - director → ME
  • 58
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 59
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    57,897 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ 2018-03-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    43,519 GBP2016-07-01 ~ 2017-12-31
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 78 - director → ME
  • 4
    WPL INVESTMENTS LIMITED - 2013-10-21
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Officer
    2013-05-08 ~ 2019-08-30
    IIF 73 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.