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 1
  • QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Greater London House, Hampstead Road, London, England
    Liquidation Corporate (1 offspring)
    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
Ceased 14
  • 1
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    2018-02-08 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Damelin, Errol
    Ceo born in August 1969
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Haste, Andrew Kenneth
    Chairman born in January 1962
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Koser, Gregg Steven
    Finance And Treasury born in December 1963
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Kneafsey, Tara Jane
    Chief Executive born in February 1975
    Individual
    Officer
    2018-06-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Flynn, William John
    Solicitor born in September 1968
    Individual (27 offsprings)
    Officer
    2016-05-03 ~ 2017-08-31
    OF - Director → CIF 0
    Flynn, William
    Individual (27 offsprings)
    Officer
    2015-05-06 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Brookes, Nicholas Dieter
    Head Of Credit Risk born in June 1970
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (25 offsprings)
    Officer
    2017-08-31 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Cowling, Richard David
    Accountant born in December 1982
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Young, Robert Thomas
    Corporate Finance born in December 1974
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2015-01-31
    OF - Director → CIF 0
    Young, Robert
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 11
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 12
    Miles, Paul Lewis
    Chief Operating Officer born in June 1971
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Hurwitz, Jonathan Brent
    Cto born in September 1969
    Individual (7 offsprings)
    Officer
    2010-11-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Wright, Philip Robert
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

WONGA WORLDWIDE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WONGA WORLDWIDE LIMITED
    Info
    Registered number 07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 2010-11-26 and dissolved on 2020-12-15 (10 years). The company status is Dissolved.
    CIF 0
  • WONGA WORLDWIDE LIMITED
    S
    Registered number 07452661
    Greater London House, Hampstead Road, London, England, NW1 7EJ
    Limited Company in England And Wales, Uk
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.