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 3
  • 1
    Wild, Matthew David
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Guo Guanchang
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Shi, Yu
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Lewis, Ashley Martin
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    2015-10-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Richards, John Peter
    Company Director born in November 1950
    Individual
    Officer
    1998-03-11 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    Moxey, Jeremy Derek
    C E O born in April 1963
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Hayward, Richard Anthony
    Businessman born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2007-08-09
    OF - Director → CIF 0
  • 5
    Hayward, Jonathan Michael
    Farmer born in June 1957
    Individual
    Officer
    1996-02-23 ~ 1998-03-11
    OF - Director → CIF 0
  • 6
    Wilson, Paul Marcel
    Solicitor born in January 1956
    Individual (8 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Morgan, Stephen Peter
    Director born in November 1952
    Individual (25 offsprings)
    Officer
    2007-08-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 9
    Harrington, Derek James
    Company Director born in July 1934
    Individual
    Officer
    1998-03-11 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Sun, Xiaotian
    Company Director born in December 1985
    Individual
    Officer
    2016-07-21 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Skirrow, Richard Ian
    Accountant
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 12
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    1996-02-23 ~ 1997-05-22
    OF - Director → CIF 0
  • 13
    Hemingway, John Gwilym
    Solicitor born in April 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    1997-09-02 ~ 2007-08-09
    OF - Director → CIF 0
  • 14
    Fairclough, Vincent William
    Solicitor born in June 1950
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 15
    Manduca, Paul Victor Sant
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (83 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 17
    Lister, Victor Charles Michael
    Chartered Accountant born in March 1931
    Individual
    Officer
    1998-03-11 ~ 2004-01-17
    OF - Director → CIF 0
  • 18
    Hayward, Jack Arnold, Sir
    Company Director born in June 1923
    Individual
    Officer
    1997-09-02 ~ 2007-08-09
    OF - Director → CIF 0
  • 19
    Heyhoe Flint, Rachael
    P.R Marketing Consultant born in June 1939
    Individual
    Officer
    1997-09-09 ~ 1997-09-09
    OF - Director → CIF 0
  • 20
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 21
    Po Box 957, 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

W.W. (1990) LIMITED

Previous name
CHELTHOLDING 1 LIMITED - 1990-04-18
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • W.W. (1990) LIMITED
    Info
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Registered number 02487393
    Molineux Stadium, Waterloo Road, Wolverhampton WV1 4QR
    Private Limited Company incorporated on 1990-03-30 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • W. W. (1990) LIMITED
    S
    Registered number missing
    Molineux Stadium, Waterloo Road, Wolverhampton, England, WV1 4QR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHELTRADING 26 LIMITED - 1991-09-20
    Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.