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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Warriner, Michael Francis Giles
    Head Of Technology born in September 1972
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Boyle, Victoria Joy
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Christopher John
    Director born in May 1954
    Individual (63 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Biles, John Christopher Morris
    Director born in March 1940
    Individual (79 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Williamson, Jonathan Martin
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Philip
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2025-12-31
    OF - Director → CIF 0
    Thompson, Philip
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 7
    Hodac, Mark
    Solicitor born in May 1978
    Individual (15 offsprings)
    Officer
    2007-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Riman, Philip Graham
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-09-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    Allen, John
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Biles, Adrian John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    WHITE & BLACK LEGAL LLP
    - now OC327431
    DAFS LLP - 2007-07-04
    The Great Barn, Chalford, Park Barns, Oxford Road, Old Chalford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 13
    WHITE & BLACK LIMITED
    - now 06436665 06578438
    LEGALISTICS LIMITED - 2014-10-20
    Home Park, Grove Road, Bladon, Oxfordshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAB DIRECTORS LIMITED

Period: 2007-09-19 ~ now
Company number: 06375946
Registered name
WAB DIRECTORS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • WAB DIRECTORS LIMITED
    Info
    Registered number 06375946
    16 Beaumont Street, Oxford OX1 2NA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WAB DIRECTORS LIMITED
    S
    Registered number missing
    The Great Barn, Chalford Park Barns, Oxford Road Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    DISRUPTIVE GROUP HOLDINGS LIMITED
    07575049
    Windsor House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-23 ~ 2011-06-27
    CIF 11 - Director → ME
  • 2
    FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    06377251
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-20 ~ 2007-10-02
    CIF 9 - Director → ME
  • 3
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-05 ~ 2008-10-01
    CIF 5 - Director → ME
  • 4
    FRESH DIRECT LOCAL (SCOTLAND) LIMITED
    06673256
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-14 ~ 2008-08-18
    CIF 1 - Director → ME
  • 5
    HELVETA AMERICAS LIMITED - now
    NOVOCO 6 LIMITED
    - 2008-04-11 06477606 06477575
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2008-04-07
    CIF 8 - Director → ME
  • 6
    MHS ELECTRONICS UK LIMITED
    06500449
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2008-02-15
    CIF 6 - Director → ME
  • 7
    ROOTS OF OXFORD LIMITED - now
    FRESH DUBAI LIMITED
    - 2012-01-17 06603587
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-27 ~ 2008-07-30
    CIF 2 - Director → ME
  • 8
    TECH-ENABLED LAW LIMITED
    - now 06578438
    WHITE & BLACK LIMITED
    - 2014-10-20 06578438 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2008-10-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    THE MUDDY DUCK PUB COMPANY LIMITED - now
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED
    - 2012-01-18 06690127
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-10-01
    CIF 4 - Director → ME
  • 10
    TRICORN EVENTS LIMITED - now
    NOVOCO 7 LIMITED
    - 2008-03-07 06477575 06477606
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2008-03-05
    CIF 7 - Director → ME
  • 11
    WHITE & BLACK LIMITED - now
    LEGALISTICS LIMITED
    - 2014-10-20 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-11-26 ~ 2008-10-01
    CIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.