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 3
  • 1
    Karle, Florian
    Insurance Broker born in May 1973
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swaan, Daniel Edward De
    Insurance Broker born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Alec Finch
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    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
Ceased 14
  • 1
    Schaft, Michel
    Insurance Broker born in May 1968
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    De Uriate Chavarri, Cristina
    Director born in September 1965
    Individual
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Conduta, Jose
    Insurance Broker born in February 1946
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Thurnherr, Stefan
    Insurance Broker born in December 1964
    Individual
    Officer
    2006-11-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Finch, Alec
    Insurance Broker born in August 1947
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2020-11-16
    OF - Director → CIF 0
    Finch, Alec
    Individual (7 offsprings)
    Officer
    2012-05-12 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Honan, Damien
    Insurance Broker born in July 1962
    Individual
    Officer
    2006-11-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Raymond, Neil Philip
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Griffith, Gary Ronald
    Chairman Ceo Global Partners I born in March 1946
    Individual
    Officer
    2006-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Rico Cardenas, Gabriel
    Partner born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Morrison, Thomas Neil
    Insurance Broker born in February 1964
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2014-04-24
    OF - Director → CIF 0
    Morrison, Thomas Neil
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2012-05-12
    OF - Secretary → CIF 0
  • 11
    Worsley, Richard George
    Insurance Broker
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Basso, Bruce Michael
    Insurance Broker born in October 1948
    Individual
    Officer
    2006-11-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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

WBN GLOBAL 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.
Net Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Equity
0 GBP2017-12-31
0 GBP2016-12-31

  • WBN GLOBAL LIMITED
    Info
    Registered number 04972228
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-11-21 and dissolved on 2024-05-14 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.