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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 18
  • 1
    Horne, Christopher Donald
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Edward James
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Woodward, Jeremy Alan
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2007-06-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-08-02 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Sigurdsson, Gunnar
    Company Director born in December 1969
    Individual (88 offsprings)
    Officer
    2005-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Elsby Smith, Andrew Edward
    Accountant
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Weston, Leo George
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Halldorsson, Petur Mar
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-08-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 12
    Howarth, David
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Fitton, Jeremy Rossler, Mr.
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Moorehead, Simon Charles Wheeler
    Company Director
    Individual (17 offsprings)
    Officer
    2005-08-03 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Burrell, Jayne Katherine
    Solicitor
    Individual (49 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Aggarwal, Amit
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2007-08-07 ~ 2009-03-04
    OF - Director → CIF 0
    Aggarwal, Amit
    Director
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-06-30 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-06-30 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

W F GROUP HOLDINGS LIMITED

Period: 2005-09-27 ~ 2018-05-02
Company number: 05495240
Registered names
W F GROUP HOLDINGS LIMITED - Dissolved
GW 687 LIMITED - 2005-09-27 05495241... (more)
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.

  • W F GROUP HOLDINGS LIMITED
    Info
    GW 687 LIMITED - 2005-09-27
    Registered number 05495240
    Baker Tilly, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2018-05-02 (12 years 10 months). 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.