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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 26
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 2
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2001-08-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 4
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Peter Wynne
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2001-12-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 6
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Sims, Richard
    Born in July 1956
    Individual (28 offsprings)
    Officer
    2001-12-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Shearwood, Mike
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Riva, Hilary Susan
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2001-12-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 13
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2001-08-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 14
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2001-08-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 15
    Egan, John
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2006-10-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 16
    Cassar, Stefan
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Director → CIF 0
    Cassar, Stefan
    Individual (19 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 17
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2001-08-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Inman, Christopher
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2001-12-10 ~ 2005-02-02
    OF - Director → CIF 0
    Inman, Christopher
    Individual (42 offsprings)
    Officer
    2002-08-29 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 19
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2001-12-10 ~ 2002-08-29
    OF - Director → CIF 0
  • 20
    Fleetwood, Matthew David
    Individual (58 offsprings)
    Officer
    2006-10-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 21
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    2001-12-14 ~ 2002-08-29
    OF - Director → CIF 0
  • 22
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2001-08-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 25
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WF REALISATIONS (2009) LIMITED

Period: 2009-09-01 ~ 2012-03-02
Company number: 04251137
Registered names
WF REALISATIONS (2009) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2011-11-30
Insolvency (Case 1) In administration
Administration started on 2009-03-02
FALLONPARK LIMITED - 2001-07-26
Standard Industrial Classification
7487 - Other Business Activities
7123 - Renting Of Air Transport Equipment
5243 - Retail Of Footwear & Leather Goods
5242 - Retail Sale Of Clothing

  • WF REALISATIONS (2009) LIMITED
    Info
    WAREHOUSE FASHION LIMITED - 2009-09-01
    FALLONPARK LIMITED - 2009-09-01
    Registered number 04251137
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2012-03-02 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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