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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
    Ni, Songhua
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Ruayrungruang, Woraphanit
    Born in June 1990
    Individual (21 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (115 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Copperthwaite, Lisa Maria
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Ruayrungruang, Chanchai, Dr
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Lai, Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Caring, Richard Allan
    Born in June 1948
    Individual (106 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Active Corporate (11 parents, 184 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-05-18 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2005-05-18 ~ 2005-06-15
    OF - Nominee Director → CIF 0
  • 11
    RW WENTWORTH UK LIMITED - now 09158539
    RW WENTWORTH LIMITED
    - 2014-08-14
    5th Floor, 4 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    REIGNWOOD INVESTMENTS UK LIMITED 08346375
    5th Floor, 4, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2014-09-26 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2005-05-18 ~ 2005-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WGA (UK) HOLDINGS LIMITED

Period: 2005-06-21 ~ 2022-07-19
Company number: 05455442
Registered names
WGA (UK) HOLDINGS LIMITED - Dissolved
NEWINCCO 445 LIMITED - 2005-06-21 05268159... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WGA (UK) HOLDINGS LIMITED
    Info
    NEWINCCO 445 LIMITED - 2005-06-21
    Registered number 05455442
    31 Hill Street, London W1J 5LS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2022-07-19 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WGA (UK) HOLDINGS LIMITED
    S
    Registered number 05455442
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.