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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
Active 1
  • Welch, Stephen
    Accountant born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2005-04-12
    OF - Director → CIF 0
    Clarke, Matthew James Stanhope
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 2
    Berry, Andrew
    Moneybroker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Turner, Paul Mark
    Money Broker born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Mason, Kenneth Buller
    Monybroker born in November 1954
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Tagg, Michael Eric
    Money Broker born in October 1955
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Pedder, James Lawrence Geraint
    Money Broker born in October 1966
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Risley, Jonathan
    Money Broker born in November 1956
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Carter, Ian Colin
    Money Broker born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 1995-05-09
    OF - Director → CIF 0
  • 9
    Hagan, David Lloyd
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 10
    Lyons, Jason Terence John
    Money Broker born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Moore, Peter David
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1996-07-22
    OF - Director → CIF 0
  • 12
    Thomson, John Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 13
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 14
    Blanzaco, Pierre Jean
    Money Broker born in February 1961
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Larner, Simon Peter
    Money Broker born in January 1969
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Farnan, Alan Martin
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 17
    Gardner Brown, Richard Thomas
    Moneybroker born in September 1961
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Mcnally, Arthur William
    Money Broker born in March 1958
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Kraft, Jeremy David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 20
    Manston, Andrew John
    Money Broker born in January 1957
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 21
    Cox, John
    Money Broker born in October 1943
    Individual
    Officer
    icon of calendar 1929-12-09 ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Westcott, Nicholas David
    Money Broker born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Peaty, Alan David
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1994-04-25
    OF - Director → CIF 0
  • 24
    Lewis, Peter Frank
    Moneybroker born in May 1957
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 25
    King, Clifford
    Money Broker born in July 1962
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 26
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Lebe, Andrew
    Money Broker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 28
    Mirza, Salman
    Money Broker born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 29
    Nash, Paul Francis Anthony
    Money Broker born in November 1946
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1996-07-22
    OF - Director → CIF 0
  • 30
    Hall, Keith Herbert
    Money Broker born in August 1955
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1999-05-24
    OF - Director → CIF 0
  • 31
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1997-04-21
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 32
    Stewart, Nicholas George
    Moneybroker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 33
    Sandler, Ronald Arnon
    Management Consultant born in March 1952
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 34
    Farrell, Matthew John
    Money Broker born in October 1964
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 35
    Goldberg, David Howard
    Money Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 36
    Watanabe, Yutaka
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2003-01-10
    OF - Director → CIF 0
  • 37
    Brown, Alan Derek
    Broker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Higgins, Noel Andrew
    Money Broker born in December 1965
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 39
    Martin, Peter Ian
    Money Broker born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1993-07-09
    OF - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-21 ~ 1992-09-21
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-21 ~ 1992-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOWS 8 LIMITED

Previous names
MARTIN BIERBAUM PLC - 1995-12-29
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
MARTIN BROKERS (UK) LIMITED - 2014-12-29
R.P. MARTIN P.L.C. - 1993-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WOWS 8 LIMITED
    Info
    MARTIN BIERBAUM PLC - 1995-12-29
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1995-12-29
    MARTIN BROKERS (UK) LIMITED - 1995-12-29
    R.P. MARTIN P.L.C. - 1995-12-29
    Registered number 02733029
    icon of addressThe 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.