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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 12
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2005-04-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    2001-05-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Thomson, John Stewart
    Director born in February 1947
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2005-04-13
    OF - Director → CIF 0
    Thomson, John Stewart
    Director
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 4
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 6
    Hagan, David Lloyd
    Director born in May 1946
    Individual (15 offsprings)
    Officer
    2000-11-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 8
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Rice, Michael John
    Money Broker born in September 1944
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Neale, Peter David Christopher
    It born in October 1957
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2000-07-18 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-07-18 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOWS 5 LIMITED

Period: 2014-12-29 ~ 2015-09-08
Company number: 04035974
Registered names
WOWS 5 LIMITED - Dissolved 06453866... (more)
LAWGRA (NO.690) LIMITED - 2000-07-25 04040757... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOWS 5 LIMITED
    Info
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    TRIO INTERNET VENTURES LIMITED - 2014-12-29
    TRIO INVESTMENTS CORPORATION LIMITED - 2014-12-29
    LAWGRA (NO.690) LIMITED - 2014-12-29
    Registered number 04035974
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2015-09-08 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.