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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
    Beattie, Brian
    Born in April 1967
    Individual (85 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Chapman, Phillip George
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Michelson, Neil Andrew
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Sparrow, Dean Chad
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Makan-cachero, Joshila
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Miller, Mark Robert
    Born in November 1962
    Individual (53 offsprings)
    Officer
    2019-10-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Bradley, Kevin
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 9
    O'connor, Troy
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2004-01-23 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 11
    WELLINGTON COMPUTER SYSTEMS LIMITED
    NI016424
    91, Wellington Park, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 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
  • 12
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2009-09-28 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2004-01-23 ~ 2004-01-26
    OF - Nominee Director → CIF 0
    2004-01-23 ~ 2009-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Period: 2015-07-09 ~ 2026-01-13
Company number: 05024570 04055472
Registered names
WORLDWIDE CHAIN STORES HOLDINGS LIMITED - Dissolved 04055472
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    Info
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Registered number 05024570
    Suite A Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2026-01-13 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    S
    Registered number 05024570
    Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDWIDE CHAIN STORES LIMITED
    - now 04055472 05024570
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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