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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 30
  • 1
    Flynn, William John
    Individual (117 offsprings)
    Officer
    2015-03-19 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 2
    Ahmed, Iftikar Ali
    Venture Capitalist born in December 1971
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    De Rycker, Sonali
    Partner born in August 1973
    Individual (20 offsprings)
    Officer
    2009-06-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Dillon, Adrian
    Non-Executive Director born in January 1954
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Hubble, Justin Legarth
    Individual (104 offsprings)
    Officer
    2014-03-28 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    Daniel Robert Whiteley Smith
    Individual (3 offsprings)
    Insolvency
    2020-09-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Damelin, Errol
    Ceo born in August 1969
    Individual (23 offsprings)
    Officer
    2006-08-05 ~ 2014-06-12
    OF - Director → CIF 0
    Damelin, Errol
    Individual (23 offsprings)
    Officer
    2006-08-05 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 8
    Mike-eze, Cynthia
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 9
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Overli, Haakon
    Venture Capitalist born in May 1970
    Individual (26 offsprings)
    Officer
    2008-11-06 ~ 2009-06-03
    OF - Director → CIF 0
  • 11
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2015-02-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Seton Rogers, Sean
    Financier born in June 1975
    Individual (13 offsprings)
    Officer
    2008-03-26 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Christine Mary Laverty
    Individual (3 offsprings)
    Insolvency
    2020-09-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Liautaud, Bernard
    Venture Capitalist born in June 1962
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2018-09-06
    OF - Director → CIF 0
  • 15
    Bowden, Laurel Charmaine
    Venture Capitalist Director born in May 1965
    Individual (20 offsprings)
    Officer
    2009-06-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 16
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2014-07-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    Kneafsey, Tara Jane
    Chief Executive born in February 1975
    Individual (32 offsprings)
    Officer
    2016-09-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 18
    Hurwitz, Jonathan Brent
    Cto born in September 1969
    Individual (18 offsprings)
    Officer
    2006-10-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 19
    Andrew Charters
    Individual (3 offsprings)
    Insolvency
    2020-09-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Macmillan, Neil Stephen
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-10-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 21
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (61 offsprings)
    Officer
    2007-01-24 ~ 2015-02-24
    OF - Director → CIF 0
  • 22
    Kreiz, Ynon
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2006-12-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 23
    Moon, Alexandra
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 24
    Weller, Timothy
    Interim Ceo born in April 1965
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2014-11-19
    OF - Director → CIF 0
  • 25
    Vernall, Lucy Kate
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 26
    Malka, Meyer
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2014-04-05
    OF - Director → CIF 0
  • 27
    Wass, Niall Fraser
    Chief Executive born in July 1969
    Individual (25 offsprings)
    Officer
    2013-11-12 ~ 2014-05-22
    OF - Director → CIF 0
  • 28
    Goldblum, Eric
    Director Of Companies born in December 1950
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2008-11-06
    OF - Director → CIF 0
  • 29
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1547 offsprings)
    Officer
    2006-08-04 ~ 2006-08-05
    OF - Director → CIF 0
    2006-08-04 ~ 2006-08-05
    OF - Secretary → CIF 0
  • 30
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1482 offsprings)
    Officer
    2006-08-04 ~ 2006-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WONGA GROUP LIMITED

Period: 2012-05-11 ~ 2025-09-02
Company number: 05897177
Registered names
WONGA GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2025-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WONGA GROUP LIMITED
    Info
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Registered number 05897177
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2025-09-02 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-09-14
    CIF 0
  • WONGA GROUP LIMITED
    S
    Registered number 5897177
    Greater London House, Hampstead Road, London, England, NW1 7EJ
    Private Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WONGA WORLDWIDE LIMITED
    07452661
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Administration ended on 2020-09-15 during the appointment or period of control
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.