logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Jamie Taylor
    Individual (456 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Green, Christopher Charles
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Pitts, Alan Philip
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2013-12-27
    OF - Director → CIF 0
  • 4
    Adamson, Roger David Frank
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2010-03-07
    OF - Director → CIF 0
  • 5
    Deane, William Edgar
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 2004-12-24
    OF - Director → CIF 0
  • 6
    Lindahl, Ulf Filip
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Simon John Killick
    Individual (302 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Falconer, Robert Alastaire
    Director born in March 1990
    Individual (15 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Falconer, Robert Alfred
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-01-02) ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (24 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Doctors, Ashley Mark
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Bryan, Albert Henry Patrick
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1994-08-31
    OF - Director → CIF 0
    Bryan, Albert Henry Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 13
    Jeremy Karr
    Individual (568 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Brown, Jacqueline Rose
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Fitch, Colin Miller
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-01-02) ~ 2020-11-11
    OF - Director → CIF 0
  • 16
    Gradwell, Penelope Marie
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 17
    W.E. DEANE HOLDINGS LTD 08769984
    47, Marylebone Lane, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.E. DEANE LIMITED

Period: 1963-07-23 ~ 2022-11-19
Company number: 00768571
Registered name
W.E. DEANE LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • W.E. DEANE LIMITED
    Info
    Registered number 00768571
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1963-07-23 and dissolved on 2022-11-19 (59 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • W.E. DEANE LIMITED
    S
    Registered number 00768571
    47-57, Marylebone Lane, London, England, W1U 2NT
    Limited Company in England & Wales, Uk
    CIF 1
  • W.E.DEANE LIMITED
    S
    Registered number 00768571
    47-57, Marylebone Lane, London, England, W1U 2NT
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    W E DEANE BIRMINGHAM LTD
    11472843
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    W E DEANE LIVERPOOL LTD
    11472808
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    W.E.DEANE CUSTOMS SOLUTIONS LTD
    11628122
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WORLDWIDE CONSOLIDATORS LIMITED
    - now 01004045
    W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.