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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 23
  • 1
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2015-02-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Kneafsey, Tara Jane
    Chief Executive born in February 1975
    Individual (29 offsprings)
    Officer
    2014-11-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Hubble, Justin Legarth
    Solicitor 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
  • 4
    Miles, Paul Lewis
    Chief Financial Officer born in June 1961
    Individual (92 offsprings)
    Officer
    2014-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Wass, Niall Fraser
    Chief Operating Officer born in July 1969
    Individual (25 offsprings)
    Officer
    2012-12-12 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Hurwitz, Jonathan Brent
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Jordan, Thomas Peter
    Chief Executive born in October 1979
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Young, Robert Thomas
    Corporate Development born in December 1974
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Moon, Alexandra
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 10
    Raine, Henry
    Solicitor born in May 1959
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (30 offsprings)
    Officer
    2017-09-30 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Weller, Timothy
    Interim Ceo born in April 1965
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 13
    Mike-eze, Cynthia
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 14
    Wright, Philip Robert
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2014-06-20
    OF - Director → CIF 0
    Wright, Philip
    Accountant
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 15
    Deegan, Jayne
    Individual (30 offsprings)
    Officer
    2014-12-19 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 16
    Vernall, Lucy Kate
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 17
    Damelin, Errol
    Director born in August 1969
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    Macmillan, Neil Stephen
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-11-05 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    Flynn, William John
    Individual (110 offsprings)
    Officer
    2015-03-19 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 20
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Nominee Director → CIF 0
  • 23
    WONGA WORLDWIDE LIMITED
    07452661
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (15 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
parent relation
Company in focus

WDFC UK LIMITED

Period: 2013-05-03 ~ 2020-12-19
Company number: 06374235
Registered names
WDFC UK LIMITED - Dissolved
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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