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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
Active 4
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    238b, Thomson Road, #16-01/07, Novena Square, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Charash Koundina, Maria
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    2010-12-09 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Key, Anthony Miles
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Bishop, Claire Jean
    Born in January 1967
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    White, Christopher John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Bolan, Adrienne Beth, Svp, Treasurer
    Born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Velazquez, Carlos Manuel
    Born in December 1965
    Individual
    Officer
    2010-12-09 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    9800, Nw 41st Street, Miami, Florida 33178, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WFS UK HOLDING COMPANY II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WFS UK HOLDING COMPANY II LIMITED
    Info
    Registered number 07465171
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WFS UK HOLDING COMPANY II LIMITED
    S
    Registered number 07465171
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PARIS 028 LIMITED - 2007-05-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,729,432 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
    29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    -232,253 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 Portland Place, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -83,273 GBP2024-05-01
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    51,663 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SUMMERBRICK LIMITED - 2003-12-08
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SNRDCO 3186 LIMITED - 2015-01-06
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.