logo
explain how to read the page

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 19
  • 1
    Wheatley, David John
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 3
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2018-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2004-12-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Nelms, Stephen Robert
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Hobbs, Graham Lloyd
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2018-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Edwards, Philip Charles
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 9
    Weston, Richard Harry
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2004-12-17 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Beddis, Peter John
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Beddis, Carolyn Yvonne
    Born in March 1953
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Dunsby, Neil John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2004-12-17 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2000-09-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2000-09-01 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 19
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHARFSIDE HOLDINGS LIMITED

Period: 2001-07-25 ~ 2019-07-09
Company number: 04063683
Registered names
WHARFSIDE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-07-09
GW 812 LIMITED - 2001-07-25 03826824... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHARFSIDE HOLDINGS LIMITED
    Info
    GW 812 LIMITED - 2001-07-25
    Registered number 04063683
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 and dissolved on 2019-07-09 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WHARFSIDE HOLDINGS LTD
    S
    Registered number missing
    Suite 9, Ansuya Estate, Revolution Avenue, Victoria, Seychelles
    CIF 1
  • WHARFSIDE HOLDINGS LTD
    S
    Registered number 56512
    Suite 9, Ansuya Estate, Revolution Avenue, Victoria, Mahe, Seychelles
    IBC in SEYCHELLES
    CIF 2
    INTERNATIONAL BUSINESS COMPANY in SEYCHELLES
    CIF 3
  • FLUID CAPITAL GROUP LTD
    S
    Registered number 56512
    Suite 9, Ansuya Estate, Revolution Avenue, Victoria, Mahe, Seychelles
    IBC in SEYCHELLES
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FCG OPERATING CO. LTD
    - now 06763354
    WHARFSIDE LEISURE LTD
    - 2010-09-08 06763354
    10 Canal Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-12-02 ~ 2013-12-16
    CIF 4 - Director → ME
  • 2
    QUATRO SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-08-31
    EASYKARD PLC
    - 2010-08-10 05542111
    QUATRO SERVICES PLC - 2010-08-10
    EASYKARD LIMITED - 2007-01-18
    LATERAL APPROACHES LTD - 2007-01-16
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2008-12-12 ~ 2010-06-30
    CIF 1 - Director → ME
  • 3
    QUATRO TECHNOLOGIES INNOVATIVE BUSINESS LTD - now
    WHARFSIDE PAYMENT TECHNOLOGIES LTD
    - 2010-07-15 06918967 06764716
    3rd Floor 56, Princess Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ 2010-06-30
    CIF 3 - Director → ME
  • 4
    QUATRO UK HOLDINGS LTD - now
    WHARFSIDE TECHNOLOGIES LTD
    - 2010-07-28 06764716 06918967
    3rd Floor 56, Princess Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2010-06-30
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.