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
    Caprez, Paul Charles Felix, Mr.
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteus, Jeffrey Scott
    Chief Financial Officer born in April 1957
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rember, James Lawrence
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Smith, Roderick Mckenzie
    Group Operations Director born in July 1947
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    Sinclair, Michael Paul
    Finance Director born in July 1953
    Individual
    Officer
    1992-09-29 ~ 1992-12-23
    OF - Director → CIF 0
    Sinclair, Michael Paul
    Individual
    Officer
    1992-09-29 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 4
    Sinclair, Anthony John
    Chairman & Managing Director born in April 1948
    Individual (4 offsprings)
    Officer
    1992-09-29 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Eales, Nicholas
    Marine Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Coimbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1992-09-29
    OF - Nominee Director → CIF 0
  • 9
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 10
    Brannock, Robert Joseph
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual
    Officer
    1996-03-25 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Goings, William Clay
    Ceo born in December 1957
    Individual
    Officer
    2003-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Crawford, John Stuart Alastair
    Director born in January 1959
    Individual
    Officer
    1992-09-29 ~ 1995-03-24
    OF - Director → CIF 0
  • 15
    Raab, Dennis Lynn
    Finance Dir born in August 1957
    Individual
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Iversen, Barbara
    Finance Director born in May 1954
    Individual
    Officer
    1992-12-07 ~ 1997-05-21
    OF - Director → CIF 0
    Iversen, Barbara
    Finance Director
    Individual
    Officer
    1992-12-07 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 17
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 18
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Duggan, Helen
    Solicitor
    Individual
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 20
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-06 ~ 1992-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDCOVER DIRECT LIMITED

Previous names
MINMAR 1995 LTD - 1997-09-19
HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Standard Industrial Classification
99999 - Dormant Company

  • WORLDCOVER DIRECT LIMITED
    Info
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Registered number 02704078
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    Private Limited Company incorporated on 1992-04-06 and dissolved on 2017-02-07 (24 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.