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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 12
  • 1
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (26 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Individual (26 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 2
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-02-19 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Pickering, Simon James Damien
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2007-10-09 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Hallam, John Robert Edward
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2009-11-30
    OF - Director → CIF 0
    Hallam, John Robert Edward
    Director
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Hallam, Michael David
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2007-10-09 ~ 2013-09-19
    OF - Director → CIF 0
    Hallam, Michael David
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Flick, Martin Dieter
    Ceo born in December 1967
    Individual (26 offsprings)
    Officer
    2013-09-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Stevenson, Lisa Mary
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ 2013-09-19
    OF - Director → CIF 0
    Stevenson, Lisa Mary
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 8
    Craggs, Christian James Foxton
    Company Director born in November 1975
    Individual (26 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Parkes, Robert Edwin
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Director → CIF 0
    Parkes, Robert Edwin
    Individual (12 offsprings)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-10-01 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-10-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699... (more)
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Olive House, Wycombe Lane, Wooburn Green, High Wycombe, England
    Dissolved Corporate (17 parents, 7 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

WISH HOLDINGS LIMITED

Period: 2015-05-28 ~ 2025-08-12
Company number: 06386168
Registered names
WISH HOLDINGS LIMITED - Dissolved
WISH HOLDINGS PLC - 2015-05-28
HARVEL LIMITED - 2007-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WISH HOLDINGS LIMITED
    Info
    WISH HOLDINGS PLC - 2015-05-28
    WISH HOLDINGS LIMITED - 2015-05-28
    HARVEL LIMITED - 2015-05-28
    Registered number 06386168
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2025-08-12 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WISH HOLDINGS LIMITED
    S
    Registered number 06386168
    Olive House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
  • WISH HOLDINGS LIMITED
    S
    Registered number 6386168
    Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
    Private Limited Company in Uk Companies Registry, Uk
    CIF 2
    Private Limited Company By Shares in England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MPS (G2) LIMITED
    07897896
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WISH COMMUNICATIONS LIMITED
    05836655
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WISH SOLUTIONS (GB) LIMITED
    06638140
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.