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 2
  • 1
    Rogers, Joseph David
    President, Data Integration born in May 1973
    Individual (19 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    WDS MANAGEMENT LIMITED
    2, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jaffe, Lonne Allen
    Ceo born in September 1977
    Individual
    Officer
    2015-02-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Wharton, William John
    Computer Programmer born in July 1953
    Individual
    Officer
    2001-01-05 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Cooke, Geoffrey Ian
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Hammond, Liam Gerard Frederick
    Software Sales Engineer born in May 1956
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2015-02-11
    OF - Director → CIF 0
    Hammond, Liam Gerard Frederick
    Software Sales Engineer
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-20 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-20 ~ 2001-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WDS HOLDINGS LIMITED

Previous name
QUILLPORT LIMITED - 2001-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WDS HOLDINGS LIMITED
    Info
    QUILLPORT LIMITED - 2001-01-10
    Registered number 04128386
    2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex RH19 1TU
    Private Limited Company incorporated on 2000-12-20 and dissolved on 2017-07-04 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • WDS HOLDINGS LTD
    S
    Registered number 04128386
    2, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom, RH19 1TU
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.