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 2
  • 1
    Jones, Louis Philip
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrinder, Anne Lucille
    Director born in August 1971
    Individual (24 offsprings)
    Officer
    2004-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Overtoom, Franciscus Johannes Carolus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 2
    Strachan, Grant Finlayson
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Talbot, Philip
    Director born in December 1949
    Individual
    Officer
    2000-11-27 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Willis, David Michael
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    2003-08-20 ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Fletcher, Karolyn
    Director born in September 1961
    Individual
    Officer
    2000-10-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Cullen, Richard Samuel
    Director born in November 1974
    Individual
    Officer
    2011-08-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Audley, Tony George Robert
    Director born in August 1950
    Individual
    Officer
    2000-07-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Sumner, Matthew James
    Individual
    Officer
    2000-10-31 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 10
    Breden, Raymond Arthur
    Director Of Taxes born in October 1948
    Individual
    Officer
    1994-02-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 12
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Howe, Timothy Vincent
    Finance Director born in April 1960
    Individual
    Officer
    2000-02-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Mellino, Salvador Antonio
    Finance Director born in October 1944
    Individual
    Officer
    1994-09-30 ~ 2000-02-07
    OF - Director → CIF 0
  • 15
    Gane, Richard Hugh
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2003-08-20
    OF - Director → CIF 0
  • 16
    Nel, Andre Jacques
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Yates, Anthony William
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Sykes, Keith Anthony Mallalieu
    Individual
    Officer
    1994-02-24 ~ 1996-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

W-L (EUROPE)

Standard Industrial Classification
7499 - Non-trading Company

  • W-L (EUROPE)
    Info
    Registered number 02903539
    1 More London Place, London SE1 2AF
    Private Unlimited Company incorporated on 1994-02-24 and dissolved on 2014-07-10 (20 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 24 April 2025 and licensed under the Open Government Licence v3.0.