logo
explain how to read the page

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 28
  • 1
    Quin, Jonathan Roger Aitken
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    2004-01-21 ~ 2023-10-10
    OF - Director → CIF 0
    Quin, Jonathan Roger Aitken
    Director
    Individual (16 offsprings)
    Officer
    2004-01-21 ~ 2012-02-20
    OF - Secretary → CIF 0
    Mr Jonathan Roger Aitken Quin
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fischer, Rosheen
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 3
    Shi, Wenyi
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Lau, Hoi Yan Irene
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Clementi, David Cecil, Sir
    Director born in February 1949
    Individual (24 offsprings)
    Officer
    2011-01-12 ~ 2019-02-13
    OF - Director → CIF 0
    Sir David Cecil Clementi
    Born in February 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 6
    Blair, Lorraine May
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 7
    Fischer, Rosheen Ann
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Batsvik-miller, Magnus
    Group Finance Director born in November 1976
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Zhao, Ying
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Odukoya, Tolulope
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 11
    Zhou, Yi
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Filshie, Alexander
    Chief Financial Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2016-12-09 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Sullivan, Alex Leigh Rhys
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2012-04-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Fahey, Jane
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 15
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 16
    Henson, Jabu
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Dobson, Elisabeth Jane
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2016-01-14
    OF - Director → CIF 0
  • 18
    Feagin, Douglas Lehman
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2020-05-26
    OF - Director → CIF 0
  • 19
    Jia, Hang
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-03-17
    OF - Director → CIF 0
  • 20
    Chen, Leiming
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Parker, Jeffrey Thomas Alan
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2020-05-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 22
    Mr Jack Ma Yun
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2019-02-13 ~ 2023-12-28
    PE - Has significant influence or controlCIF 0
  • 23
    Cheng, Li
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 24
    Bernstein, Bradford Eric
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Bradford Eric Bernstein
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 25
    Robinson, Nicholas James Gray
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Nicholas James Gray Robinson
    Born in August 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 26
    Griswold, Kyle Adams
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Kyle Griswold
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 27
    Liang, Tzu Chung
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2021-09-29
    OF - Director → CIF 0
  • 28
    Mr Richard Garman
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WORLD FIRST UK LIMITED

Period: 2004-01-21 ~ now
Company number: 05022388
Registered name
WORLD FIRST UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WORLD FIRST UK LIMITED
    Info
    Registered number 05022388
    2nd Floor, International House, 1 St Katharine's Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WORLD FIRST UK LIMITED
    S
    Registered number 05022388
    Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    ENGLAND
    CIF 1
  • WORLD FIRST UK LIMITED
    S
    Registered number 05022388
    Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WORLD FIRST ADVISORY SERVICES LIMITED
    06938755
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WORLD FIRST MARKETS LIMITED
    06382377
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-19 ~ 2016-03-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WORLD FIRST SERVICES LIMITED
    10257306
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-29 ~ 2020-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.