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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 18
  • 1
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gilbert, Graham
    Moneybroker born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Martin, Peter Ian
    Moneybroker born in February 1957
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-07-09
    OF - Director → CIF 0
  • 5
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Tagg, Michael Eric
    Moneybroker born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 2005-07-26
    OF - Director → CIF 0
  • 7
    Lewis, Peter Frank
    Moneybroker born in May 1957
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 8
    Thomson, John Stewart
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 9
    Carter, Ian Colin
    Moneybroker born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-05-09
    OF - Director → CIF 0
  • 10
    Nash, Paul Francis Anthony
    Moneybroker born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    Berry, Andrew
    Moneybroker born in July 1965
    Individual (7 offsprings)
    Officer
    1993-12-21 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2005-04-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hall, Keith Herbert
    Moneybroker born in August 1955
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1999-06-24
    OF - Director → CIF 0
  • 16
    Krisa, John Emanuel
    Moneybroker born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1993-06-25
    OF - Director → CIF 0
  • 17
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (30 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 18
    Mason, Kenneth Buller
    Moneybroker born in November 1954
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WOWS 10 LIMITED

Period: 2014-12-29 ~ 2015-10-27
Company number: 01056377 06453866... (more)
Registered names
WOWS 10 LIMITED - Dissolved 06453866... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WOWS 10 LIMITED
    Info
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2014-12-29
    MARTIN BIERBAUM DEPOSITS LIMITED - 2014-12-29
    R.P. MARTIN DEPOSITS LIMITED - 2014-12-29
    Registered number 01056377
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 1972-05-31 and dissolved on 2015-10-27 (43 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.