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 20
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fiarman, Jeffrey
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2013-04-26
    OF - Director → CIF 0
    Fiarman, Jeffrey
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Lau, Serena
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 4
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-08-31 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rootenberg, Daniel
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Hill, Anna
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Hotchkin, Nicholas Paul
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Caroline
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    Kirchhoff, David Paul
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2004-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Chambers, James
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Semmelbauer, Thilo
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Pollier, Corinne
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Fordham, Sharon
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 15
    Lemmens, Jeanine
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-17 ~ 2002-02-07
    OF - Nominee Director → CIF 0
  • 17
    675 6th Floor, Avenue Of The Americas, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-17 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 19
    WW GBR LIMITED
    - now 01248588
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
    Millennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WEIGHT WATCHERS UK HOLDINGS LTD 03851499
    Millennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-12-22 ~ 2020-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WW.CO.UK ONLINE LIMITED

Period: 2018-09-24 ~ 2023-12-21
Company number: 04354837
Registered names
WW.CO.UK ONLINE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-12-21
EXPORTSEAL LIMITED - 2002-02-11
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WW.CO.UK ONLINE LIMITED
    Info
    WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
    EXPORTSEAL LIMITED - 2018-09-24
    Registered number 04354837
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 and dissolved on 2023-12-21 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WEIGHTWATCHERS.CO.UK LIMITED
    S
    Registered number 04354837
    Millennium House, Ludlow Road, Maidenhead, England, SL6 2SL
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEIGHTWATCHERS.DE LIMITED
    04848032
    Millenium House, Ludlow Road, Maidenhead, Berkshire
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.