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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 9
  • 1
    Melim, Luis
    Technician born in May 1959
    Individual (1 offspring)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Blatchly, Ian Harwood
    Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 3
    Lux, Russell Carey
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2001-11-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Hill, William Brent
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-01-11
    OF - Director → CIF 0
    Hill, William Brent
    Consultant
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-05-28
    OF - Secretary → CIF 0
  • 5
    Fix, Michael
    Financier born in March 1961
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Cassidy, Odysseas
    Individual (1 offspring)
    Officer
    2005-05-28 ~ now
    OF - Secretary → CIF 0
  • 7
    EXECUTIVE EDGE COACHING LIMITED 05327214
    Po Box 23, 31 Broad Street St Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-10-26 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-10-26 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAN UK LTD.

Period: 2001-10-26 ~ 2012-07-12
Company number: 04311472
Registered name
WAN UK LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WAN UK LTD.
    Info
    Registered number 04311472
    Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 and dissolved on 2012-07-12 (10 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.