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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 11
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lewis, Ian
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2004-05-14
    OF - Director → CIF 0
    Lewis, Ian
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Wilson, Nigel Edward
    Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Wilson, Nigel
    Individual (20 offsprings)
    Officer
    2010-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Pall, Amarjit
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Ben
    Senior Executive born in February 1971
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ 2010-12-29
    OF - Director → CIF 0
  • 6
    Bernard, Andrew Robert
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Tyacke, Jocelyn Claire
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2010-12-04
    OF - Director → CIF 0
    Tyacke, Jocelyn Claire
    Individual (7 offsprings)
    Officer
    2004-05-14 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 8
    Gallagher, Patrick
    Senior Executive born in March 1967
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-12-04
    OF - Director → CIF 0
  • 9
    Keenan, Gerard
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2004-10-20 ~ 2010-12-04
    OF - Director → CIF 0
    Keenan, Gerard
    Accountant
    Individual (25 offsprings)
    Officer
    2004-10-20 ~ 2010-12-04
    OF - Secretary → CIF 0
  • 10
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCCL LIMITED

Period: 2012-05-16 ~ 2015-10-15
Company number: 04495684
Registered names
WCCL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2012-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2015-10-15
Insolvency (Case 1) In administration
Administration started on 2012-05-01
Standard Industrial Classification
6022 - Taxi Operation

  • WCCL LIMITED
    Info
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2012-05-16
    GREENWICH EXPRESS CARS LIMITED - 2012-05-16
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2012-05-16
    Registered number 04495684
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2015-10-15 (13 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.