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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 28
  • 1
    Lim, Samie
    Chairman born in January 1949
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Wilkins, Philippa Jayne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Alisdair Innes
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclachlan, Lorraine Ray
    Trade Association Ceo born in September 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Aydin, Mustafa, Dr
    Chair Of Board Of Trustees Of Istanbul Aydin Uni born in January 1956
    Individual (1 offspring)
    Officer
    2010-03-20 ~ 2014-08-27
    OF - Director → CIF 0
  • 6
    Pavlin, Igor
    Secretary born in August 1947
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Wright, Steve
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Camargo, Ricardo
    Executive Director born in October 1951
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Pal, Chugh Yoginder
    Director born in March 1937
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-08-27
    OF - Director → CIF 0
  • 10
    Estrada, Charito
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 11
    Wong, Terry
    General Manager born in May 1970
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Oude Reimer, Charlotte Maria
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Rui Ling, Wu
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-08-27
    OF - Director → CIF 0
  • 14
    Burgers, Jozef Antonius Ignatius Maria
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Granstrom, Rolf
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Stensson, Hans Anders
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Martius, Waltraud
    Vice President born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Chopra, Carol
    Executive Director born in August 1954
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2020-12-31
    OF - Director → CIF 0
    Chopra, Carol
    Executive Director
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    Sulaiman, Norol Azali
    Chief Executive born in January 1972
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Brodersen, Torben Leif
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 21
    Zimmer, Chantal
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (22 offsprings)
    Officer
    2005-04-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 23
    Evans, Richard David
    Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 24
    Smart, Brian Christopher
    Director General born in November 1949
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Pratt, Barbara
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 26
    Billings, Graham John
    Corporate Director born in March 1945
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 27
    Shay, Matthew
    President born in July 1962
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD FRANCHISE COUNCIL

Period: 2005-04-26 ~ now
Company number: 05436039
Registered name
WORLD FRANCHISE COUNCIL - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
7,811 USD2024-12-31
16,871 USD2023-12-31
Cash at bank and in hand
171,354 USD2024-12-31
169,294 USD2023-12-31
Current Assets
179,165 USD2024-12-31
186,165 USD2023-12-31
Net Assets/Liabilities
172,453 USD2024-12-31
176,802 USD2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
712 USD2024-12-31
Amounts falling due within one year, Current
3,659 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,099 USD2024-12-31
Amounts falling due within one year, Current
13,212 USD2023-12-31
Debtors
Current, Amounts falling due within one year
7,811 USD2024-12-31
Amounts falling due within one year, Current
16,871 USD2023-12-31

  • WORLD FRANCHISE COUNCIL
    Info
    Registered number 05436039
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-04-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.