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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 13
  • 1
    Rajani, Pankaj
    Individual (66 offsprings)
    Officer
    2011-05-17 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 2
    Bird, Martin Richard
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-05-15
    OF - Director → CIF 0
  • 3
    Costas Morfakis
    Individual (342 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    The Official Receiver Or London
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Bannerman, Richard Park
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2008-08-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Goldberg, Peter
    Director born in March 1976
    Individual (57 offsprings)
    Officer
    2008-06-25 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Mitins, Nikita
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, David Ramsay
    Security born in March 1962
    Individual (2 offsprings)
    Officer
    2011-05-15 ~ 2011-05-15
    OF - Director → CIF 0
    2011-07-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 9
    HARPER LEWIS SECRETARIAL LIMITED
    05941621
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 127 offsprings)
    Officer
    2008-06-25 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 10
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    03525413
    3rd Floor, Bank House, 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents, 102 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    GLOBAL INFOSYS LIMITED 03859864
    Pankaj Rajani, 3rd Floor, Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-05-17 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 12
    FIRST SECRETARIES LIMITED 02414739
    Hainault House, Billet Road, Romford, Essex, United Kingdom
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 13
    HARPER DIRECTORS LIMITED
    05696189
    Hainault House, Billet Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 133 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
parent relation
Company in focus

WING GUARD LEISURE LIMITED

Period: 2008-06-25 ~ 2015-10-08
Company number: 06630098
Registered name
WING GUARD LEISURE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-12-19
Administration ended on 2012-08-03
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-08-03
Petition date on 2012-08-03
Conclusion of winding up on 2015-07-01
Dissolved on 2015-10-08
Standard Industrial Classification
7460 - Investigation & Security
7450 - Labour Recruitment

  • WING GUARD LEISURE LIMITED
    Info
    Registered number 06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire B49 5JG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 and dissolved on 2015-10-08 (7 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.

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