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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 3
  • 1
    Dawes, Paul Richard
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Finance Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    icon of address14, John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Walker, Malcolm Conrad, Sir
    Chief Executive born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2021-03-09
    OF - Director → CIF 0
    Sir Malcolm Conrad Walker
    Born in February 1946
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Mcculloch, Peter David
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 6
    Walker, Richard Malcolm
    Director born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Gooding, Caroline Ruth
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 8
    Griffin, Andrew David
    Finance Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 9
    Lord, Vernon James, Mr.
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Walker, Steven John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Steven John Walker
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hammond, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 12
    Gharagozlou, Alexia Jane
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 13
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-02-07 ~ 2011-04-01
    PE - Director → CIF 0
    2011-02-07 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 14
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-02-07 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

W2D2 LIMITED

Previous name
ALNERY NO. 2959 LIMITED - 2011-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • W2D2 LIMITED
    Info
    ALNERY NO. 2959 LIMITED - 2011-04-01
    Registered number 07520075
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 and dissolved on 2024-02-22 (13 years). The company status is Dissolved.
    CIF 0
  • W2D2 LIMITED
    S
    Registered number 07520075
    icon of address14, John Dalton Street, Manchester, England, M2 6JR
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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