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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
Active 3
  • 1
    Collins, Olga Anna
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    De Swaan, Daniel Eduard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
    Daniel Eduard De Swaan
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address1, Bow Churchyard, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    36,901 GBP2016-12-31
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Koppitz, Wolfgang
    Insurance Broker born in June 1944
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 2
    Sterngold, Andrew
    Insurance Broker born in October 1952
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 3
    Finch, Alec
    Insurance Broker born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2020-11-16
    OF - Director → CIF 0
    Finch, Alec
    Insurance Broker
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Alec Finch
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2025-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 5
    Glennon, Colin
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-04-28
    OF - Director → CIF 0
  • 6
    Howlett, Michael John
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Meijers, Jaap
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2002-11-16
    OF - Director → CIF 0
  • 8
    Raymond, Neil Philip
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Rico Cardenas, Gabriel
    Partner born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Verlingue, Jacques Henri
    Insurance Broker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Griffith, Gary Ronald
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Gustafsson, Per Birger Robert
    Insurance Broker born in April 1957
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Stewart, John Scott
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Worsley, Richard George
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2006-01-31
    OF - Director → CIF 0
    Worsley, Richard George
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Conduta, Jose Roberto
    Insurance Broker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Goldstein, William Frederick
    President born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Basso, Bruce
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Harpur, David James
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    De Uriate Chavarri, Cristina
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2019-07-11
    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
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.