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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
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address238b, Thomson Road, #16-01/07, Novena Square, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Key, Anthony Miles
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Charash Koundina, Maria
    Vp M&A Emea born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    White, Christopher John
    Businessman born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    icon of address9800, 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
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years). 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
    icon of address1, 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
    icon of address1 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
    icon of calendar 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
    icon of address29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    -232,253 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address29 Portland Place, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -83,273 GBP2024-05-01
    Person with significant control
    icon of calendar 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
    icon of address29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    51,663 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.