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.
Wimborne, Charles Norman
- British born in March 1969Registered addresses and corresponding companies
Wimborne, Charles Norman
28 Greenfield Drive, London, N2 9AF
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Wimborne, Charles Norman
- British born in March 1969
Wimborne, Charles Norman
Resident in England
Registered addresses and corresponding companies12, Thornton Way, London, NW11 6RY, United Kingdom
IIF 8124, Finchley Road, London, NW3 5JS, England
IIF 9 IIF 10 IIF 114th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 12 IIF 136, Torriano Mews, London, NW5 2RZ, England
IIF 14773, Finchley Road, London, NW11 8DN, United Kingdom
IIF 15 IIF 16 IIF 1741, Sheep Street, Northampton, NN1 2NE, England
IIF 18
- British company director born in March 1969
Wimborne, Charles Norman
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Wimborne, Charles Norman
Resident in England
Registered addresses and corresponding companies773, Finchley Road, London, NW11 8DN, United Kingdom
IIF 21
- British born in March 1969
Wimbourne, Charles
Resident in England
Registered addresses and corresponding companies6, Torriano Mews, London, NW5 2RZ, England
IIF 22
- British born in March 1969
Wimbourne, Charles
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 23
- British born in March 1969
Mr Charles Norman Wimborne
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Charles Wimbourne
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 31
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of controlBLUE SUMMER LIMITED
- 2011-08-22 077459244th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2011-08-18 ~ dissolvedIIF 13 - Director → ME - 2
CEDAR HOUSE NORTHAMPTON LIMITED
078348821 Rushmills, Bedford Road, Northampton, United KingdomActive Corporate (17 parents)Officer2011-11-03 ~ 2016-04-28IIF 18 - Director → ME - 3
GREENFIELD DRIVE RES. ASSOC. (FORTIS GREEN) LIMITED
03256227Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer1998-06-29 ~ 2004-09-28IIF 5 - Director → ME - 4
KING STREET (DESBOROUGH) LIMITED
02717652Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (15 parents)Officer1992-05-26 ~ 2000-07-04IIF 3 - Director → ME1996-05-20 ~ 2000-07-04IIF 7 - Secretary → ME - 5
REDSUMMER GROUP LIMITED
10064079124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 9 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2011-07-06 ~ dissolvedIIF 12 - Director → ME - 7
- 8
REDSUMMER WOODBRIDGE LIMITED
14205953124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ nowIIF 8 - Director → ME - 9
ROUNDHEAD SERVICES LIMITED
02599640Flat 2 Cromwell House, 149 Midland Road, Wellingborough, NorthantsActive Corporate (10 parents)Officer(before 1992-04-09) ~ 1993-12-07IIF 2 - Director → ME - 10
SOMERLEE ESTATES LIMITED
00623086Haines Watts, New Derwent House 69-73, Theobalds Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SOMERLEE GROUP LIMITED(THE)
00701140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (4 parents)Officer(before 1991-06-20) ~ 1993-06-20IIF 1 - Director → ME~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SOMERLEE HOMES LIMITED
00566082124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1991-06-20) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
PROVINCIAL PROPERTIES (LONDON) LIMITED
- 2000-11-21 00425834124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer(before 1991-06-20) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
SOUTH HEATH DEVELOPMENTS LIMITED
00660156Haines Watts, New Derwent House 69-73, Theobalds Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 20 - Director → ME - 15OPENZONE LIMITED - 1994-11-25130 Sandgate Road, Folkestone, EnglandActive Corporate (15 parents)Officer1994-12-01 ~ 1996-05-21IIF 4 - Director → ME1996-05-21 ~ 1996-11-30IIF 6 - Secretary → ME
- 16
TEMPLAR PROPERTY ADVISERS LIMITED
0546276655 Loudoun Road, St John's Wood, LondonDissolved Corporate (8 parents)Officer2005-05-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, EnglandActive Corporate (17 parents)Officer2015-01-29 ~ 2017-01-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-26IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
WELTON HOUSE MANAGEMENT LIMITED
08310053Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (12 parents)Officer2012-11-27 ~ 2016-01-12IIF 22 - Director → ME - 19
WILKES COURT MANAGEMENT LIMITED
15620746124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 20
WIMBORNE ESTATES LIMITED
00638409124 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer(before 1991-06-20) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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