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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
    Hamilton, Marcus Anthony
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 2
    Williams, Ross Alex
    Company Director born in June 1978
    Individual (41 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Bysh, Martin James
    Programmer born in January 1969
    Individual (26 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Pammenter, Steven Raymond
    Company Director born in December 1972
    Individual (21 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Damiano, Darren Paul
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 6
    CORPORATE SAFETY SOLUTIONS LIMITED 04112923
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 7
    VENNTRO MEDIA GROUP LIMITED
    - now 04880697
    GLOBAL PERSONALS LIMITED - 2015-05-29
    59-60 Thames Street, Windsor, Berkshire, England
    In Administration Corporate (10 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOWISE LIMITED

Period: 2009-12-08 ~ 2020-02-18
Company number: 04112961
Registered names
WOOWISE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • WOOWISE LIMITED
    Info
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    Registered number 04112961
    12 Imperial Crescent, Imperial Wharf, London SW6 2RG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2020-02-18 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WOOWISE LIMITED
    S
    Registered number 04112961
    59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JMEET LIMITED
    05652455
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMOOCH LIMITED
    05734462
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.