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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 5
  • 1
    Krzyszczuk, Laura Urszula
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2004-04-01
    OF - Director → CIF 0
    Krzyszczuk, Laura Urszula
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Mach, Alan
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Geddes, William
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES CORPORATE MANAGEMENT LTD
    ST JAMES CORPORATE MANAGEMENT LIMITED 04526177
    9 Bickels Yard, 151-153 Bermondsey Street, London
    Active Corporate (7 parents, 58 offsprings)
    Officer
    2004-04-06 ~ 2009-11-21
    OF - Secretary → CIF 0
  • 5
    LLOYDS COROPRATE MANAGEMENT LTD
    LLOYDS CORPORATE MANAGEMENT LTD - now 05001619
    LLOYD CORPORATE MANAGEMENT LIMITED - 2004-02-19
    9 Bickles Yard, 151-153 Bermondsey Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WG INTERNATIONAL SECURITY CONSULTANTS LTD

Period: 2005-11-30 ~ 2012-12-28
Company number: 04973004
Registered names
WG INTERNATIONAL SECURITY CONSULTANTS LTD - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • WG INTERNATIONAL SECURITY CONSULTANTS LTD
    Info
    HOOK MEDIA SOLUTIONS LTD - 2005-11-30
    Registered number 04973004
    Paerl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2012-12-28 (9 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.