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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
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2015-04-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Finch, Alec
    Born in August 1947
    Individual (22 offsprings)
    Officer
    1998-09-28 ~ 2020-11-16
    OF - Director → CIF 0
    Finch, Alec
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Alec Finch
    Born in August 1947
    Individual (22 offsprings)
    Person with significant control
    2016-10-05 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Howlett, Michael John
    Born in March 1961
    Individual (21 offsprings)
    Officer
    1998-04-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Meijers, Jaap
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2002-11-16
    OF - Director → CIF 0
  • 5
    Griffith, Gary Ronald
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Gustafsson, Per Birger Robert
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Conduta, Jose Roberto
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Raymond, Neil Philip
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Sterngold, Andrew
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 10
    Pope, Udo Griffiths
    Individual (41 offsprings)
    Officer
    1998-04-09 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    Koppitz, Wolfgang
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 12
    Rico Cardenas, Gabriel
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Stewart, John Scott
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Verlingue, Jacques Henri
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    De Uriate Chavarri, Cristina
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 16
    Basso, Bruce
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Worsley, Richard George
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2006-01-31
    OF - Director → CIF 0
    Worsley, Richard George
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Collins, Olga Anna
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 19
    De Swaan, Daniel Eduard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Daniel Eduard De Swaan
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Glennon, Colin
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 21
    Harpur, David James
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    WORLDWIDE BROKER NETWORK LIMITED
    04972183
    1, Bow Churchyard, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    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
parent relation
Company in focus

WBN LIMITED

Period: 1998-06-15 ~ now
Company number: 03544357
Registered names
WBN LIMITED - now
FLEETNESS 255 LIMITED - 1998-06-15 03141013... (more)
Recent 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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.