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 6
  • 1
    Evans, Mark William
    Venture Capitalist born in August 1957
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, David Joseph
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ dissolved
    OF - Director → CIF 0
    Murray, David Joseph
    Company Director
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fournier, Marc
    Managing Partner born in March 1971
    Individual (1 offspring)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Tim
    Managing Director born in May 1981
    Individual (7 offsprings)
    Officer
    2016-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Baines, Peter
    Investment Professional born in September 1962
    Individual (17 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Tucker, Richard Jeremy
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Aranda Illas, Maria Rosa
    Individual
    Officer
    2003-09-12 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 2
    Dean, Colin Stephen
    Individual
    Officer
    2000-01-19 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Chalfen, Michael Hilary
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2011-07-06 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Company Director born in April 1968
    Individual (41 offsprings)
    Officer
    2009-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Reis, David Vincent
    Investment Professional born in November 1979
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WS REALISATIONS LIMITED

Previous names
WORLDSTORES LIMITED - 2016-12-19
VENTUREMATCH LIMITED - 2007-09-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • WS REALISATIONS LIMITED
    Info
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Registered number 03909772
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-01-19 and dissolved on 2019-01-08 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • WORLDSTORES LIMITED
    S
    Registered number 03909772
    8th Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACHICA LIMITED - 2016-12-19
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.