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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
    Sherbin, Joshua Alan
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2018-10-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Fraser, Wayne Francis
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2018-01-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Mcilvenna, Paul
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Allen, Kurt Paul
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2016-05-02
    OF - Director → CIF 0
  • 6
    Crocker, Ian George
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2013-03-26
    OF - Director → CIF 0
    Crocker, Ian George
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2013-03-26
    OF - Secretary → CIF 0
  • 7
    Roberts, Marc Anthony
    President Of Lamons born in November 1962
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Lambert, George
    Company Director born in August 1967
    Individual (65 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Hirst, David Eric
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Zalupski, Robert Joseph
    Professional born in March 1959
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Zeffiro, Aldo Mark
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Wathen, David Melvin
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Adam Solomon Nakar
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sargent, Mark John
    Company Director born in February 1974
    Individual (82 offsprings)
    Officer
    2017-03-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    TRIMAS CORPORATION LIMITED
    03226735
    44, Scudamore Road, Leicester, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    WULFRUN SPECIALISED ENGINEERING LIMITED
    - now 10464984
    ARKLE ACQUISITION VEHICLE 3 LIMITED - 2017-08-16 10464984 09554490... (more)
    AIRSIDE GSE HOLDINGS LIMITED - 2017-02-09
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WSF REALISATIONS LIMITED

Period: 2018-07-31 ~ 2023-07-08
Company number: 02009570
Registered names
WSF REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-10-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-26
Due to be dissolved on 2023-07-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-10
PASSWEALTH LIMITED - 1986-06-13
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products

  • WSF REALISATIONS LIMITED
    Info
    WULFRUN SPECIALISED FASTENERS LIMITED - 2018-07-31
    LAMONS UK LIMITED - 2018-07-31
    WULFRUN SPECIALISED FASTENERS LIMITED - 2018-07-31
    PASSWEALTH LIMITED - 2018-07-31
    Registered number 02009570
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 and dissolved on 2023-07-08 (37 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.