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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 13
  • 1
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregson, Matthew
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Garth, Robert Nicholas
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Blakeborough, Peter
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Sharma, Rakesh
    Company Director born in June 1961
    Individual (39 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Mark
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, Michael James
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Waldner, Mary Elizabeth
    Company Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Minaxi
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Wood, Alan
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2003-01-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Stickland, Andrew Ripon
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Lovelock, Patricia Mary
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2013-10-25
    OF - Director → CIF 0
    Lovelock, Patricia Mary
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W & D HOLDINGS LIMITED

Period: 2003-01-23 ~ 2016-01-05
Company number: 04645977
Registered name
W & D HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • W & D HOLDINGS LIMITED
    Info
    Registered number 04645977
    417 Bridport Road, Greenford, Middlesex UB6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2016-01-05 (12 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.