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 1
  • Downes, Thomas Richard Glen
    Chief Exectutive born in February 1961
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Glen Downes
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Chohan, Shushil Kumar
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    O Brien Kenney, Michael Mahoney Paul
    Chartered Accountant born in November 1952
    Individual
    Officer
    1999-02-16 ~ 1999-12-08
    OF - Director → CIF 0
    O Brien Kenney, Michael Mahoney Paul
    Chartered Accountant
    Individual
    Officer
    1999-02-16 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Leibert, Alan
    Computer Consultant born in April 1943
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-15 ~ 1999-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDCARD (2000) LIMITED

Previous name
IMPORTSTAND LIMITED - 1999-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • WORLDCARD (2000) LIMITED
    Info
    IMPORTSTAND LIMITED - 1999-10-22
    Registered number 03683475
    209 Harbour Yard Chelsea Harbour, London SW10 0XD
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.