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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 16
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2005-04-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Macleod, Iain
    Moneybroker born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Hunt, Peter Frank
    Money Broker born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Gibson, William Robert
    Moneybroker born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-05-11
    OF - Director → CIF 0
  • 5
    Stewart, Nicholas George
    Money Broker born in December 1963
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 7
    Peaty, Alan David
    Money Broker born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    (before 1992-10-18) ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (30 offsprings)
    Officer
    (before 1992-10-18) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 9
    Brown, Malcolm Mark
    Money Broker born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1993-10-10
    OF - Director → CIF 0
  • 10
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Woodley, John Anthony
    Money Broker born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 13
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2005-04-13
    OF - Director → CIF 0
    Clarke, Matthew James Stanhope
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 14
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 15
    Nash, Paul Francis Anthony
    Money Broker born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-09-23
    OF - Director → CIF 0
  • 16
    Thomson, John Stewart
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WOWS 11 LIMITED

Period: 2014-12-29 ~ 2015-09-08
Company number: 01056175 01056377... (more)
Registered names
WOWS 11 LIMITED - Dissolved 01056377... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WOWS 11 LIMITED
    Info
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2014-12-29
    MARTIN BIERBAUM STERLING LIMITED - 2014-12-29
    R.P. MARTIN STERLING LIMITED - 2014-12-29
    Registered number 01056175
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 1972-05-30 and dissolved on 2015-09-08 (43 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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