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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
Active 4
  • 1
    Myers, Jack
    Business Executive born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuby, Kevin Morgan Paul
    Business Executive born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Serafin, Jim
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address6405, 6405 Metcalf Ave, Suite 417, Overland Park, Ks, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Woodward, Peter, Mr.
    President And Ceo born in January 1973
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Woo, Micky Ka Kui
    Born in May 1953
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Ferrara, John
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Cromwell, Thurston
    Born in July 1974
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2015-11-18
    OF - Director → CIF 0
    Cromwell, Thurston Kennamer
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 5
    Nespola, Richard
    Company President born in August 1944
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Klumb, Donald Edward
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2015-06-15
    OF - Director → CIF 0
    Klumb, Donald Edward
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-17 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE ADVENTIS LIMITED

Previous name
WILBASS LIMITED - 2006-05-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAMBRIDGE ADVENTIS LIMITED
    Info
    WILBASS LIMITED - 2006-05-02
    Registered number 05747593
    icon of addressSecond Floor, 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2006-03-17 and dissolved on 2023-11-28 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.