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 10
  • 1
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (35 offsprings)
    Officer
    2001-07-09 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Lewis, John Arthur
    Individual (145 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (71 offsprings)
    Officer
    2002-10-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Doohan, John
    Director born in April 1963
    Individual (39 offsprings)
    Officer
    2008-03-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Hampton, Alan Roger
    Director born in April 1947
    Individual (52 offsprings)
    Officer
    2002-10-17 ~ 2004-01-12
    OF - Director → CIF 0
  • 6
    Eaton, Darren
    Company Director born in June 1966
    Individual (47 offsprings)
    Officer
    2004-01-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 8
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2002-03-11 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 10
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-07-09 ~ 2002-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WTB INVESTMENTS (NO:1) LIMITED

Period: 2005-02-21 ~ 2022-07-26
Company number: 04248509
Registered names
WTB INVESTMENTS (NO:1) LIMITED - Dissolved 06890361... (more)
FABRIANO LIMITED - 2005-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WTB INVESTMENTS (NO:1) LIMITED
    Info
    FABRIANO LIMITED - 2005-02-21
    Registered number 04248509
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2022-07-26 (21 years). The company status is Dissolved.
    CIF 0
  • WTB INVESTMENTS (NO:1) LIMITED
    S
    Registered number 04248509
    3, Brook Office Park Folly Brook Road, Emersons Green, Bristol, BS16 7FL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALYAB 3 LLP - now
    C4 COLLEAGUES LLP - 2015-03-30
    CAPITAL FOR COLLEAGUES LLP
    - 2014-02-28 OC362357 08717989
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ 2013-03-25
    CIF 1 - LLP Designated Member → 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 22 March 2026 and licensed under the Open Government Licence v3.0.