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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 14
  • 1
    Martin, Geoffrey Thomas
    Executive born in June 1954
    Individual (45 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Paul Robert
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2013-11-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Dargan, John
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2009-07-05
    OF - Director → CIF 0
  • 4
    Beckram, Mark Anthony
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Stephen James Wainwright
    Individual (292 offsprings)
    Insolvency
    2018-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cumming, Derek Robert
    Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Michael Andrew
    Chartered Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Karama, Nader
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Graham, William
    Director born in January 1953
    Individual (19 offsprings)
    Officer
    2006-12-13 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Zerbinati, Charline
    Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Duffin, Francis Paul
    Individual (14 offsprings)
    Officer
    2006-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Charles Michael Brook
    Individual (363 offsprings)
    Insolvency
    2018-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    - now 06027075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-11
    Dissolved on 2019-09-13
    GLOBE TOPCO 1 LIMITED - 2007-12-21
    C/o Cms Cameron Mckenna, Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CCL INDUSTRIES (U.K.) LIMITED
    - now 02422763
    TGP 221 LIMITED - 1989-12-14
    -, Pioneer Way, Castleford, Yorkshire, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDMARK INTERNATIONAL INVESTMENTS LIMITED

Period: 2007-12-20 ~ 2019-09-13
Company number: 06027349
Registered names
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-09-13
GLOBE BUYCO LIMITED - 2007-12-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    Info
    GLOBE BUYCO LIMITED - 2007-12-20
    Registered number 06027349
    Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2019-09-13 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 6027349
    C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.