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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 7
  • 1
    Mann, Julie Alison
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Clinton, Terence
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Mr Terence Clinton
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Close, Lisa
    Born in February 1977
    Individual (61 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-08-02 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 6
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2016-09-29 ~ 2016-09-29
    OF - Director → CIF 0
    2016-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTRAY OVERSEAS SERVICES LTD.

Period: 1999-08-02 ~ now
Company number: 03817705 08099193
Registered name
WILTRAY OVERSEAS SERVICES LTD. - now 08099193
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILTRAY OVERSEAS SERVICES LTD.
    Info
    Registered number 03817705
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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