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.
- 1
Shaw, Gary Allan
Born in June 1968Individual (4 offsprings)Officer
2008-09-29 ~ nowOF - Director → CIF 0Shaw, Gary Allan
Individual (4 offsprings)Officer 2005-09-23 ~ nowOF - Secretary → CIF 0Gary Allan Shaw
Born in June 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
4, Glebe Road, Carshalton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2005-09-23 ~ nowOF - Director → CIF 0
WORLDWIDE DIRECTOR SERVICES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05573228
WORLDWIDE DIRECTOR SERVICES LIMITED
Info4 Glebe Road, Carshalton, Surrey SM5 3EXPRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0 WORLDWIDE DIRECTOR SERVICES LIMITED
SRegistered number missingCIF 1105 Bedford Hill, Balham, London, SW12 9HEWORLDWIDE DIRECTOR SERVICES LIMITED
SRegistered number missingCIF 2 CIF 345 Briscoe Road, London, SW19 2AH
- 4 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2005-09-23 ~ nowCIF 9 - Director → ME
- 1
ANSASPEX PTY LTD
- nowSQUIRE WORLDWIDE LIMITED - 2011-04-04Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, EnglandDissolved Corporate (1 parent)Officer 2005-11-15 ~ 2011-04-01CIF 14 - Director → ME - 2Suit 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2005-11-15 ~ 2007-01-18CIF 4 - Director → ME
- 3Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-683 GBP2015-12-31Officer 2007-12-14 ~ 2013-09-05CIF 10 - Director → ME
- 4Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)392 GBP2023-02-25Officer 2006-08-23 ~ 2013-05-26CIF 11 - Director → ME
- 5GRACELEYNE LIMITED - 2011-02-21CONNEMARA ADVISORS LIMITED - 2016-10-24WALL TO WALL QUALITY PRODUCTS LIMITED - 2008-01-17Dairy Cottage, Sutton Hoo, Sutton, Woodbridge, SuffolkDissolved Corporate (1 parent)Officer 2005-11-16 ~ 2007-12-24CIF 3 - Director → ME
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2007-12-14 ~ 2021-06-11CIF 6 - Director → ME
- 7EAGLE RIDGE TRADING LIMITED - 2024-03-27Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2006-08-23 ~ 2024-03-19CIF 8 - Director → ME
- 8Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2006-08-23 ~ 2024-03-19CIF 5 - Director → ME
- 9BEACON TRADING LIMITED - 2006-09-297 Bell Yard, LondonActive Corporate (3 parents)Equity (Company account)140,000,000 GBP2024-11-26Officer 2005-11-15 ~ 2006-09-29CIF 1 - Director → ME
- 10
TMGPAY HOLDINGS LIMITED
- nowLUCKY DRAGON INVESTMENTS LIMITED - 2013-10-031st Floor, 2 Woodberry Grove North Finchley, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer 2005-11-16 ~ 2013-09-24CIF 12 - Director → ME - 114385, 05914373 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2006-08-23 ~ 2022-02-14CIF 7 - Director → ME
- 12
WEBTRANSFER EUROPE LTD.
- nowLEMON TREE CONSULTANTS LIMITED - 2010-10-1430 St. Mary Axe, 15th Floor, The Gherkin, LondonDissolved Corporate (2 parents)Officer 2007-12-14 ~ 2010-10-13CIF 13 - Director → ME - 13590 Kingston Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,565 GBP2016-12-31Officer 2007-12-14 ~ 2008-08-29CIF 2 - Director → ME
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