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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
Active 13
  • 1
    Rico Cardenas, Gabriel
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Ralf Rudolf
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bromfield, Simon Charles
    Born in April 1957
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    De Swaan, Daniel Eduard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    De Swaan, Daniel Eduard
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hetherington, Brian M
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Fonseca De Almeida Santos, Joao Pedro
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Bradley Scott
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Dubois, Olivier
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Olga Anna
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Schwabe, Enrique Acevedo
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Raymond, Neil Philip
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Dhingra, Gurpal Singh
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Verlingue, Benjamin Jean Arthur
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Nepala, Pavel
    Born in October 1972
    Individual
    Officer
    2009-04-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Maw, Kenneth George
    Born in April 1959
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Sha, Chang Ta
    Born in July 1943
    Individual
    Officer
    2012-10-18 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Murphy, Susan Catherine
    Born in October 1967
    Individual
    Officer
    2018-04-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Arias, Juan Carlos
    Born in November 1970
    Individual
    Officer
    2013-02-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Starnes, Frances Porter
    Born in December 1957
    Individual
    Officer
    2016-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Stewart, Scott
    Born in January 1950
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Thurnherr, Stefan
    Born in December 1964
    Individual
    Officer
    2006-11-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Dhingra, Ajit Singh
    Born in January 1951
    Individual
    Officer
    2009-04-30 ~ 2013-10-17
    OF - Director → CIF 0
  • 10
    Basso, Bruce Michael
    Born in October 1948
    Individual
    Officer
    2012-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Dhingra, Pavanjit Singh
    Born in October 1969
    Individual
    Officer
    2013-10-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Conduta, Jose
    Born in February 1946
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    De Uriate Chavarri, Cristina
    Born in September 1965
    Individual
    Officer
    2019-07-11 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    Worsley, Richard George
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 15
    Nehme, Walid
    Born in December 1969
    Individual
    Officer
    2016-10-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Scagliarini, Matteo
    Born in April 1970
    Individual
    Officer
    2018-04-12 ~ 2022-04-24
    OF - Director → CIF 0
  • 17
    Gilmore, Alexander Joachim
    Born in January 1970
    Individual
    Officer
    2017-04-20 ~ 2024-10-23
    OF - Director → CIF 0
  • 18
    Finch, Alec
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2009-04-30
    OF - Director → CIF 0
    Finch, Alec
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 19
    Karle, Florian
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2025-07-17
    OF - Director → CIF 0
  • 20
    Mcknight, Markham
    Born in July 1954
    Individual
    Officer
    2010-05-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Hylant, Stephen Thomas
    Born in February 1952
    Individual
    Officer
    2013-01-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 22
    Morrison, Thomas Neil
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 23
    Mojumdar, Lawrence Torun
    Born in August 1959
    Individual
    Officer
    2017-10-26 ~ 2020-10-16
    OF - Director → CIF 0
  • 24
    Griffith, Gary Ronald
    Born in March 1946
    Individual
    Officer
    2006-11-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Madsen, Eva
    Born in January 1965
    Individual
    Officer
    2012-05-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 26
    Goldstein, William Frederick
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 27
    Hawker, Lisa
    Born in August 1972
    Individual
    Officer
    2020-10-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 28
    Honan, Damien
    Born in July 1962
    Individual
    Officer
    2006-11-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 29
    Watts, Joseph Norman
    Born in June 1966
    Individual
    Officer
    2013-10-17 ~ 2018-11-09
    OF - Director → CIF 0
  • 30
    Schaft, Michel
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 31
    Fergusson, Alan David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2018-04-12
    OF - Director → CIF 0
  • 32
    Watt, James Douglas
    Born in October 1962
    Individual
    Officer
    2012-10-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Van Liempt, Dirk
    Born in March 1956
    Individual
    Officer
    2014-04-24 ~ 2017-04-20
    OF - Director → CIF 0
  • 34
    Conduta Elias, Priscila Maria Lima
    Born in March 1973
    Individual
    Officer
    2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - Nominee Director → CIF 0
    2003-11-21 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE BROKER NETWORK LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
105,296 GBP2016-12-31
35,005 GBP2015-12-31
Property, Plant & Equipment
5,307 GBP2016-12-31
4,612 GBP2015-12-31
Fixed Assets - Investments
63 GBP2016-12-31
63 GBP2015-12-31
Fixed Assets
110,666 GBP2016-12-31
39,680 GBP2015-12-31
Debtors
2,189,131 GBP2016-12-31
1,798,588 GBP2015-12-31
Cash at bank and in hand
173,128 GBP2016-12-31
125,562 GBP2015-12-31
Current Assets
2,362,259 GBP2016-12-31
1,924,150 GBP2015-12-31
Creditors
Amounts falling due within one year
-2,436,024 GBP2016-12-31
-1,907,144 GBP2015-12-31
Net Current Assets/Liabilities
-73,765 GBP2016-12-31
17,006 GBP2015-12-31
Total Assets Less Current Liabilities
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Net Assets/Liabilities
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Equity
Called up share capital
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Equity
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
118,016 GBP2016-12-31
41,961 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,720 GBP2016-12-31
6,956 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,764 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
105,296 GBP2016-12-31
35,005 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
12,412 GBP2016-12-31
8,755 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
2,146 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,105 GBP2016-12-31
4,143 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,962 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • WORLDWIDE BROKER NETWORK LIMITED
    Info
    Registered number 04972183
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WORLDWIDE BROKER NETWORK LIMITED
    S
    Registered number 04972183
    1, Bow Churchyard, London, England, EC4M 9DQ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 255 LIMITED - 1998-06-15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -969 GBP2017-12-31
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.