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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 8
  • 1
    Wong, Maria
    Accountant
    Individual (17 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Dijk, Willem Marinus
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 2025-10-06
    OF - Director → CIF 0
    Mr Willem Van Dijk
    Born in January 1936
    Individual (9 offsprings)
    Person with significant control
    2022-08-08 ~ 2025-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tutton, Jeremy John
    Company Director
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Everest, Peter Lindsay
    Born in March 1958
    Individual (36 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Everest, Peter Lindsay
    Surveyor born in March 1958
    Individual (36 offsprings)
    1996-03-26 ~ 2025-10-06
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    1996-09-30 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1996-03-26 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 7
    Putsesteenweg 21, 2920, Kalmthout, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2022-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1996-03-26 ~ 1996-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WD LIMITED

Period: 1996-03-26 ~ now
Company number: 03178297
Registered name
WD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WD LIMITED
    Info
    Registered number 03178297
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-26 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • WD LIMITED
    S
    Registered number missing
    25, Farringdon Street, London, England, EC4A 4AB
    Limited Company
    CIF 1
  • WD LIMITED
    S
    Registered number 03178297
    25, Farringdon Street, London, England, EC4A 4AB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FASTCORP 2 LIMITED
    - now 07850811 03781514
    ENSCO 900 LIMITED - 2011-11-23
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FASTCORP LIMITED
    03781514 07850811
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.