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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 1
  • Mr. Ruslan Usmanov
    Born in November 1965
    Individual (1 offspring)
    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 directorsCIF 0
Ceased 4
  • 1
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Boe, Basil Leodoro
    Company Director born in November 1964
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Weand Ortiz, Carlos Alberto, Mr.
    Company Director born in January 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    icon of addressOffice 11, 456-458 Strand, London
    Dissolved Corporate (2 parents, 51 offsprings)
    Officer
    2007-05-21 ~ 2013-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DE GRAAS LTD.

Previous name
WALLIS & FUTUNA LIMITED - 2007-10-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Debtors
24,700 GBP2016-05-31
35,700 GBP2015-05-31
Cash at bank and in hand
15,200 GBP2016-05-31
13,200 GBP2015-05-31
Current Assets
39,900 GBP2016-05-31
48,900 GBP2015-05-31
Current liabilities
-15,390 GBP2016-05-31
-15,390 GBP2015-05-31
Net Current Assets/Liabilities
24,510 GBP2016-05-31
33,510 GBP2015-05-31
Total Assets Less Current Liabilities
25,510 GBP2016-05-31
34,510 GBP2015-05-31
Non-current liabilities
-24,399 GBP2016-05-31
-33,394 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1,111 GBP2016-05-31
1,116 GBP2015-05-31
Called-up share capital
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Retained earnings
111 GBP2016-05-31
116 GBP2015-05-31
Shareholder's fund
1,111 GBP2016-05-31
1,116 GBP2015-05-31

  • DE GRAAS LTD.
    Info
    WALLIS & FUTUNA LIMITED - 2007-10-19
    Registered number 06254361
    icon of addressOffice 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2019-12-03 (12 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.