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
    Swaan, Daniel Edward De
    Insurance Broker born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alec Finch
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Howlett, Michael John
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Glennon, Colin
    Insurance Broker born in July 1960
    Individual
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 3
    Meijers, Jaap
    Insurance Broker born in February 1947
    Individual
    Officer
    1998-09-28 ~ 2002-11-16
    OF - Director → CIF 0
  • 4
    Sterngold, Andrew
    Insurance Broker born in October 1952
    Individual
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 5
    De Uriate Chavarri, Cristina
    Director born in September 1965
    Individual
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Conduta, Jose Roberto
    Insurance Broker born in February 1946
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Finch, Alec
    Insurance Broker born in August 1947
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 2020-11-16
    OF - Director → CIF 0
    Finch, Alec
    Insurance Broker
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 8
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 9
    Raymond, Neil Philip
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Griffith, Gary Ronald
    Insurance Broker born in March 1946
    Individual
    Officer
    2001-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Rico Cardenas, Gabriel
    Partner born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Stewart, John Scott
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Worsley, Richard George
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2006-01-31
    OF - Director → CIF 0
    Worsley, Richard George
    Insurance Broker
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 14
    Koppitz, Wolfgang
    Insurance Broker born in June 1944
    Individual
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 15
    Basso, Bruce
    Insurance Broker born in October 1948
    Individual
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Goldstein, William Frederick
    President born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Gustafsson, Per Birger Robert
    Insurance Broker born in April 1957
    Individual
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Harpur, David James
    Insurance Broker born in March 1949
    Individual
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Verlingue, Jacques Henri
    Insurance Broker born in December 1953
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WBN LIMITED

Previous name
FLEETNESS 255 LIMITED - 1998-06-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
143,533 GBP2017-12-31
143,533 GBP2016-12-31
Creditors
Amounts falling due within one year
-144,502 GBP2017-12-31
-144,502 GBP2016-12-31
Net Current Assets/Liabilities
-969 GBP2017-12-31
-969 GBP2016-12-31
Total Assets Less Current Liabilities
-969 GBP2017-12-31
-969 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
-969 GBP2017-12-31
-969 GBP2016-12-31
Equity
-969 GBP2017-12-31
-969 GBP2016-12-31

  • WBN LIMITED
    Info
    FLEETNESS 255 LIMITED - 1998-06-15
    Registered number 03544357
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 1998-04-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.