logo
explain how to read the page

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 2
  • 1
    Mitins, Nikita
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Bank House, 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rajani, Pankaj
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 2
    Stevenson, David Ramsay
    Security born in March 1962
    Individual
    Officer
    icon of calendar 2011-05-15 ~ 2011-05-15
    OF - Director → CIF 0
    icon of calendar 2011-07-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Bird, Martin Richard
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-15
    OF - Director → CIF 0
  • 4
    Bannerman, Richard Park
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Goldberg, Peter
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    icon of addressHainault House, Billet Road, Romford, Essex, United Kingdom
    Corporate
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Director → CIF 0
  • 7
    icon of addressUk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Corporate (4 offsprings)
    Officer
    2008-06-25 ~ 2010-06-18
    PE - Secretary → CIF 0
  • 8
    GLOBAL INFOSYS LIMITED
    icon of addressPankaj Rajani, 3rd Floor, Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-05-17 ~ 2011-05-17
    PE - Secretary → CIF 0
  • 9
    icon of addressHainault House, Billet Road, Romford, Essex, United Kingdom
    Corporate
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WING GUARD LEISURE LIMITED

Standard Industrial Classification
7450 - Labour Recruitment
7460 - Investigation & Security

  • WING GUARD LEISURE LIMITED
    Info
    Registered number 06630098
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.