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
Active 1
  • Porter, Daniel Stewart
    Estate Agent & Property Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Stuart Porter
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Crocker, Charlie Ivan Westmacott
    Chartered Surveyor born in August 1984
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Ward, Thomas Michael
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Nixon, Andrew
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Ward, Anne Helena
    Company Director born in October 1953
    Individual
    Officer
    1993-05-19 ~ 1997-01-09
    OF - Director → CIF 0
    Ward, Anne Helena
    Company Director
    Individual
    Officer
    1993-05-19 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 5
    Jacobs, Peter William
    Solicitor born in December 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 6
    Soneji, Jay Satish
    Individual
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 7
    Ornstien, Gordon Dallas
    Property Manager born in May 1940
    Individual
    Officer
    1998-08-31 ~ 2009-03-02
    OF - Director → CIF 0
    Ornstien, Gordon Dallas
    Estate Manager
    Individual
    Officer
    1997-01-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Porter, Olivia Catherine
    Estate Agent born in August 1982
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2014-01-08
    OF - Director → CIF 0
parent relation
Company in focus

WRAPLANE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WRAPLANE LIMITED
    Info
    Registered number 01974396
    204 Field End Road Eastcote, Pinner, Middlesex HA5 1RD
    Private Limited Company incorporated on 1985-12-31 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.