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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 11
  • 1
    Cunningham, Dan
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Kretinsky, Daniel
    Company Director born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Kretinsky
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gold, Vanessa Julia
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, David Kenneth Edward
    Company Director born in November 1997
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Sullivan, David
    Born in February 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sullivan, Jack Frank Harry
    Company Director born in November 1999
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Mr David Gold
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Harris, Daniel Bruce
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Brady, Karren Rita, Baroness
    Company Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Svarc, Jiri
    Banker born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Mollett, Andrew John
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
    Mollett, Andrew John
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, J.albert
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lee, Michael
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Bernhardt, Andrew
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-01-18
    OF - Director → CIF 0
    Bernhardt, Andrew Sylvain
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-03
    OF - Director → CIF 0
    icon of calendar 2013-07-03 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Horsky, Pavel
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Gold, David
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Oddsson, Gudmundur Johannes
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-11-04
    OF - Director → CIF 0
    Oddsson, Gudmundur Johannes
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 6
    Igoe, Nicholas
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2012-12-07
    OF - Director → CIF 0
    Igoe, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 7
    Svanstrom, Robert Daniel
    Company Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Duxbury, Scott Ian
    Lawyer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 9
    Magnusson, Eggert
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Gudmundsson, Bjorgolfur
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Kristjansson, Thor
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2008-02-19
    OF - Director → CIF 0
  • 12
    Fridgeirsson, Asgeir
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 13
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-09 ~ 2006-11-16
    PE - Director → CIF 0
    2006-11-09 ~ 2006-11-16
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-09 ~ 2006-11-16
    PE - Director → CIF 0
parent relation
Company in focus

WH HOLDING LIMITED

Previous names
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • WH HOLDING LIMITED
    Info
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-20
    Registered number 05993863
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London E20 2ST
    Private Limited Company incorporated on 2006-11-09 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WH HOLDING LIMITED
    S
    Registered number 05993863
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
    Limited Company in Uk
    CIF 1
  • WEST HAM UNITED LIMITED
    S
    Registered number missing
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMPART NO. 301 LIMITED - 2006-12-15
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    WEST HAM UNITED PLC - 2010-02-04
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.