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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 17
  • 1
    Myers, Ray John
    Managing Director born in September 1960
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Snook, Timothy Ernest
    Marketing Director born in May 1958
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Hudson, Nicholas Lance
    Sales Director born in September 1968
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Barber, Michael
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Leggett, Steve
    Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    Leggett, Steve
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 7
    Smithurst, John Eric
    Accountant born in May 1945
    Individual (14 offsprings)
    Officer
    2002-12-03 ~ 2004-04-07
    OF - Director → CIF 0
    Smithurst, John Eric
    Accountant
    Individual (14 offsprings)
    Officer
    2002-12-03 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Austen, Patrick George
    Director born in September 1943
    Individual (66 offsprings)
    Officer
    2004-06-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Dalton, David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Grieve, George
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Cawse, Richard Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    2002-12-23 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Ricatti, Roberto
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-15 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 16
    VITAL INTERNATIONAL LIMITED - now 05656953
    WASSEN GROUP HOLDINGS LIMITED
    - 2024-05-13 05656953 04512089
    OVAL (2077) LIMITED - 2006-06-07
    Unit A, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-15 ~ 2002-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASSEN HOLDINGS LIMITED

Period: 2002-11-25 ~ 2018-05-15
Company number: 04512089
Registered names
WASSEN HOLDINGS LIMITED - Dissolved 05656953
ENTRYMATCH LIMITED - 2002-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WASSEN HOLDINGS LIMITED
    Info
    ENTRYMATCH LIMITED - 2002-11-25
    Registered number 04512089
    10 Aldersgate Street, London EC1A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2018-05-15 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.