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
  • Welch, Stephen
    Accountant born in June 1973
    Individual (29 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Watanabe, Hiroshi
    Company Director born in April 1931
    Individual
    Officer
    2000-03-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Farnan, Alan Martin
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Cheung, Denis Shiu Shing
    Money Broker born in January 1948
    Individual
    Officer
    1999-04-12 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Hagan, David Lloyd
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 6
    Thomson, John Stewart
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2005-04-13
    OF - Director → CIF 0
    Thomson, John Stewart
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 7
    Kraft, Jeremy David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 8
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Mellon, James
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    1995-02-27 ~ 1995-06-15
    OF - Director → CIF 0
    Mellon, James, Sir
    Chairman born in January 1929
    Individual (19 offsprings)
    Officer
    1995-06-15 ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    Spence, Christopher John
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Stradmoor, Tony
    Money Broker born in April 1956
    Individual
    Officer
    1999-04-12 ~ 2000-03-09
    OF - Director → CIF 0
    2002-11-20 ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    Sutcliffe, Jayne Allison
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Glossop, Peter George
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 15
    Moore, Christopher Hodgson
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 16
    Moore, Peter David
    Company Director born in June 1945
    Individual
    Officer
    1993-01-11 ~ 2005-04-13
    OF - Director → CIF 0
    Moore, Peter David
    Individual
    Officer
    1993-01-11 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 17
    Endres, Peter Michael
    Company Director born in March 1944
    Individual
    Officer
    1993-01-11 ~ 1995-10-23
    OF - Director → CIF 0
  • 18
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    1 Grosvenor Place, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    ~ 1993-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WOWS 6 LIMITED

Previous names
TRIO HOLDINGS LIMITED - 2014-12-29
TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WOWS 6 LIMITED
    Info
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    Registered number 02507527
    47 Homefield Road, London W4 2LW
    Private Limited Company incorporated on 1990-06-01 and dissolved on 2016-04-19 (25 years 10 months). The company status is Dissolved.
    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.