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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 22
  • 1
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2003-06-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Emmerson, Andrew David
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 3
    Holroyd, Charles William
    Born in February 1953
    Individual (37 offsprings)
    Officer
    1999-01-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2003-06-02 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 6
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Budwig, Debra Ruth
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 1999-01-29
    OF - Director → CIF 0
    Budwig, Debra Ruth
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 10
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Villanueva, Marta Maria Del Pilar Del Rio
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Brook, Joel David
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2006-06-15 ~ 2013-06-07
    OF - Director → CIF 0
  • 13
    Budwig, Mario Kurt
    Born in February 1960
    Individual (25 offsprings)
    Officer
    1995-03-28 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 14
    Rainbow, Mark
    Accountant born in October 1968
    Individual (55 offsprings)
    Officer
    2006-11-21 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    O'sullivan, Richard Edward
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1999-01-29 ~ 2005-03-18
    OF - Director → CIF 0
  • 16
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Prynn, Robert James
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 20
    Keating, Anthony John
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WASELEY THIRTEEN LIMITED

Period: 2006-05-26 ~ 2013-10-29
Company number: 03040912 00080002
Registered names
WASELEY THIRTEEN LIMITED - Dissolved 00080002
Standard Industrial Classification
99999 - Dormant Company

  • WASELEY THIRTEEN LIMITED
    Info
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 2006-05-26
    Registered number 03040912
    1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2013-10-29 (18 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.