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
5
- 1
Allen, John
Born in September 1971Individual (7 offsprings)Officer
2007-10-01 ~ nowOF - Director → CIF 0 - 2
Boyle, Victoria Joy
Born in November 1981Individual (5 offsprings)Officer 2020-10-22 ~ nowOF - Director → CIF 0 - 3
Williamson, Jonathan Martin
Born in November 1976Individual (6 offsprings)Officer 2024-06-17 ~ nowOF - Director → CIF 0 - 4
Thompson, Philip
Born in July 1981Individual (6 offsprings)Officer 2007-09-19 ~ nowOF - Director → CIF 0 - 5
WHITE & BLACK LIMITED
- nowLEGALISTICS LIMITED - 2014-10-20
Home Park, Grove Road, Bladon, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2017-12-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Yates, Christopher John
Director born in May 1954Individual (40 offsprings)Officer 2018-01-15 ~ 2020-10-22OF - Director → CIF 0 - 2
Thompson, Philip
Individual (6 offsprings)Officer 2007-09-19 ~ 2018-01-15OF - Secretary → CIF 0 - 3
Warriner, Michael Francis Giles
Head Of Technology born in September 1972IndividualOfficer 2007-09-19 ~ 2010-01-27OF - Director → CIF 0 - 4
Biles, John Christopher Morris
Director born in March 1940Individual (16 offsprings)Officer 2018-01-15 ~ 2020-10-22OF - Director → CIF 0 - 5
Riman, Philip Graham
Solicitor born in March 1970Individual (4 offsprings)Officer 2007-09-19 ~ 2023-04-19OF - Director → CIF 0 - 6
Biles, Adrian John
Director born in August 1967Individual (18 offsprings)Officer 2018-01-15 ~ 2020-10-22OF - Director → CIF 0 - 7
Hodac, Mark
Solicitor born in May 1978IndividualOfficer 2007-09-19 ~ 2013-09-30OF - Director → CIF 0 - 8Aldgate Tower, 2 Leman Street, London, EnglandCorporate (91 offsprings)Officer2018-01-15 ~ 2020-10-22PE - Secretary → CIF 0
- 9
WHITE & BLACK LEGAL LLP
- nowDAFS LLP - 2007-07-04The Great Barn, Chalford, Park Barns, Oxford Road, Old Chalford, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WAB DIRECTORS LIMITED
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
- Registered number 06375946
WAB DIRECTORS LIMITED
Info16 Beaumont Street, Oxford OX1 2NAPRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 WAB DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3The Great Barn, Chalford Park Barns, Oxford Road Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
Offspring entities and appointments
Active
1
TECH-ENABLED LAW LIMITED
- nowWHITE & BLACK LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
Ceased
11
- 1Windsor House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer 2011-03-23 ~ 2011-06-27CIF 11 - Director → ME
- 2Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents)Officer 2007-09-20 ~ 2007-10-02CIF 9 - Director → ME
- 3Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2008-10-01CIF 5 - Director → ME
- 4Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2008-08-14 ~ 2008-08-18CIF 1 - Director → ME
- 5
HELVETA AMERICAS LIMITED
- nowNOVOCO 6 LIMITED - 2008-04-11115k Olympic Avenue, Milton Park, Abingdon, OxfordshireDissolved Corporate (1 parent)Officer 2008-01-18 ~ 2008-04-07CIF 8 - Director → ME - 6C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2008-02-11 ~ 2008-02-15CIF 6 - Director → ME
- 7
ROOTS OF OXFORD LIMITED
- nowFRESH DUBAI LIMITED - 2012-01-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2008-05-27 ~ 2008-07-30CIF 2 - Director → ME - 8
TECH-ENABLED LAW LIMITED
- nowWHITE & BLACK LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2008-04-28 ~ 2008-10-01CIF 3 - Director → ME - 9THE MUDDY DUCK COMPANY LIMITED - 2012-01-27FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,642 GBP2024-12-31Officer 2008-09-05 ~ 2008-10-01CIF 4 - Director → ME
- 10
TRICORN EVENTS LIMITED
- nowNOVOCO 7 LIMITED - 2008-03-0723-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer 2008-01-18 ~ 2008-03-05CIF 7 - Director → ME - 11
WHITE & BLACK LIMITED
- nowLEGALISTICS LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2007-11-26 ~ 2008-10-01CIF 10 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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