logo
explain how to read the page

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 3
  • 1
    Hill, Anthony Graham
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Hardman Street, Scott Place, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcdonnell, Michael James
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Pugh, Glenn Anthony
    Technical Director born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Khan, Rasib
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Baum, Martin
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2015-05-08
    OF - Director → CIF 0
    Baum, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 6
    Hussey, Paul Francis
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2018-01-23
    OF - Director → CIF 0
  • 7
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Honore, Georges Richard
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Fletcher, Russell
    Sales & Marketing Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Lynch, Gary
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Mcdonnell, John Conrad
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Hall, Michael Edward
    Director born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-21 ~ 2006-03-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2006-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIMAC LTD

Previous name
LEAFNUT LIMITED - 2007-02-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • WIMAC LTD
    Info
    LEAFNUT LIMITED - 2007-02-14
    Registered number 05750381
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 and dissolved on 2023-07-12 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.