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
    Tovar De Leon, Lilia Judith
    Company Director born in July 1970
    Individual (75 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Second Floor, The Quadrant, Manglier Street, P.o. Box 1196, Victoria, Mahe, Seychelles
    Corporate (18 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    De Nelson, Verna
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ 2016-07-20
    OF - director → CIF 0
  • 2
    Warshaw, Nicholas Anthony Beresford
    Business Director born in December 1955
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ 2010-04-27
    OF - director → CIF 0
  • 3
    Suite E-2, Union Court Building, Elizabeth Avenue And Shirley Street, Nassau, Bahamas
    Corporate (5 offsprings)
    Officer
    2010-04-27 ~ 2016-11-01
    PE - director → CIF 0
  • 4
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2010-04-27 ~ 2010-04-27
    PE - director → CIF 0
  • 5
    20, Applegarth Road, London
    Dissolved corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-04-27 ~ 2011-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

WORLDWIDE METAL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORLDWIDE METAL INVESTMENTS LIMITED
    Info
    Registered number 07236281
    1st Floor 32 Wigmore Street, London W1U 2RP
    Private Limited Company incorporated on 2010-04-27 and dissolved on 2018-02-20 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.