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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 42
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    1996-08-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Goldberg, David Howard
    Money Broker born in November 1957
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Farrell, Matthew John
    Money Broker born in October 1964
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Mason, Kenneth Buller
    Monybroker born in November 1954
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Stewart, Nicholas George
    Moneybroker born in December 1963
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 7
    Cox, John
    Money Broker born in October 1943
    Individual (3 offsprings)
    Officer
    1929-12-09 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Risley, Jonathan
    Money Broker born in November 1956
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Peaty, Alan David
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1994-04-25
    OF - Director → CIF 0
  • 10
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    1992-09-21 ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1992-09-21 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 11
    Moore, Peter David
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    1992-12-09 ~ 1996-07-22
    OF - Director → CIF 0
  • 12
    Carter, Ian Colin
    Money Broker born in June 1946
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1995-05-09
    OF - Director → CIF 0
  • 13
    Martin, Peter Ian
    Money Broker born in February 1957
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1993-07-09
    OF - Director → CIF 0
  • 14
    Manston, Andrew John
    Money Broker born in January 1957
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Watanabe, Yutaka
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Keith Herbert
    Money Broker born in August 1955
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 1999-05-24
    OF - Director → CIF 0
  • 18
    Lyons, Jason Terence John
    Money Broker born in August 1967
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Lewis, Peter Frank
    Moneybroker born in May 1957
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 20
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 21
    Westcott, Nicholas David
    Money Broker born in May 1968
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 22
    Pedder, James Lawrence Geraint
    Money Broker born in October 1966
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2005-04-12
    OF - Director → CIF 0
    Clarke, Matthew James Stanhope
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1997-04-21 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 24
    Higgins, Noel Andrew
    Money Broker born in December 1965
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 25
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 26
    Nash, Paul Francis Anthony
    Money Broker born in November 1946
    Individual (7 offsprings)
    Officer
    1992-09-21 ~ 1996-07-22
    OF - Director → CIF 0
  • 27
    Berry, Andrew
    Moneybroker born in July 1965
    Individual (7 offsprings)
    Officer
    1996-08-16 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Hagan, David Lloyd
    Chartered Accountant born in May 1946
    Individual (15 offsprings)
    Officer
    1993-02-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 29
    Blanzaco, Pierre Jean
    Money Broker born in February 1961
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 30
    Mcnally, Arthur William
    Money Broker born in March 1958
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 31
    Tagg, Michael Eric
    Money Broker born in October 1955
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Lebe, Andrew
    Money Broker born in October 1965
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 33
    Larner, Simon Peter
    Money Broker born in January 1969
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 34
    Sandler, Ronald Arnon
    Management Consultant born in March 1952
    Individual (34 offsprings)
    Officer
    1992-12-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 35
    King, Clifford
    Money Broker born in July 1962
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 36
    Brown, Alan Derek
    Broker born in September 1957
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 37
    Gardner Brown, Richard Thomas
    Moneybroker born in September 1961
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 38
    Thomson, John Stewart
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 39
    Mirza, Salman
    Money Broker born in August 1967
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 40
    Turner, Paul Mark
    Money Broker born in October 1963
    Individual (12 offsprings)
    Officer
    2004-10-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-21 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-21 ~ 1992-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOWS 8 LIMITED

Period: 2014-12-29 ~ 2015-12-07
Company number: 02733029 03314762... (more)
Registered names
WOWS 8 LIMITED - Dissolved 03314762... (more)
MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WOWS 8 LIMITED
    Info
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 2014-12-29
    R.P. MARTIN P.L.C. - 2014-12-29
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 2014-12-29
    Registered number 02733029
    The Zenith Building 26, Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 and dissolved on 2015-12-07 (23 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.