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 3
  • 1
    Pammenter, Steven Raymond
    Company Director born in December 1972
    Individual (18 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Ross Alex
    Company Director born in June 1978
    Individual (38 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    GLOBAL PERSONALS LIMITED - 2015-05-29
    59-60 Thames Street, Windsor, Berkshire, England
    In Administration Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2,087,243 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hamilton, Marcus Anthony
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 2
    Bysh, Martin James
    Programmer born in January 1969
    Individual (17 offsprings)
    Officer
    2000-11-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Damiano, Darren Paul
    Individual
    Officer
    2012-12-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOWISE LIMITED

Previous name
MAKEFRIENDSONLINE LIMITED - 2009-12-08
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
96090 - Other 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 company status 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
Active 2
  • 1
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.