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 26
  • 1
    Andrew Charters
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2015-02-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Young, Robert Thomas
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Vernall, Lucy Kate
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 5
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Deegan, Jayne
    Individual (32 offsprings)
    Officer
    2014-12-19 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 7
    Christine Mary Laverty
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hurwitz, Jonathan Brent
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Wright, Philip Robert
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2014-06-20
    OF - Director → CIF 0
    Wright, Philip
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 10
    Macmillan, Neil Stephen
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-11-05 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Daniel Robert Whiteley Smith
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Moon, Alexandra
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 13
    Jordan, Thomas Peter
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Raine, Henry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Damelin, Errol
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2017-09-30 ~ 2018-05-11
    OF - Director → CIF 0
  • 17
    Flynn, William John
    Individual (117 offsprings)
    Officer
    2015-03-19 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 18
    Miles, Paul Lewis
    Born in June 1961
    Individual (92 offsprings)
    Officer
    2014-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 19
    Wass, Niall Fraser
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-12-12 ~ 2014-05-22
    OF - Director → CIF 0
  • 20
    Hubble, Justin Legarth
    Born in January 1971
    Individual (104 offsprings)
    Officer
    2014-06-20 ~ 2014-12-19
    OF - Director → CIF 0
    Hubble, Justin Legarth
    Individual (104 offsprings)
    Officer
    2014-03-28 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 21
    Weller, Timothy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 22
    Mike-eze, Cynthia
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 23
    Kneafsey, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2014-11-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 24
    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
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WDFC UK LIMITED

Period: 2013-05-03 ~ 2020-12-19
Company number: 06374235
Registered names
WDFC UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-19
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • WDFC UK LIMITED
    Info
    WONGA.COM LIMITED - 2013-05-03
    Registered number 06374235
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2020-12-19 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.