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 5
  • 1
    Martin, Matthieu Jacques Roger
    Cfo born in August 1978
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pontet, Marc Michel
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Batt, Simon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Betts, Robert Anthony
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ASENDIA UK LIMITED - now
    LA POSTE UK LIMITED - 2013-09-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hill, Stuart
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Wall, Patrick Anthony
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    Shiels, Charles Martin
    Executive Director, Central Operations born in September 1962
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Stefanello, Gary
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Tweddell, Steve John Leslie
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Adams, David Laurence
    Executive Director, Finance born in August 1970
    Individual (30 offsprings)
    Officer
    2014-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Copigneaux, François
    Company Director born in August 1963
    Individual
    Officer
    2014-11-13 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Clement, Gwenael
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Johnson, Iain
    Chief Operating Officer born in May 1972
    Individual
    Officer
    2012-06-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    P O Box 6979, Roebuck Lane, Smethwick, West Midlands, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WNDIRECT LIMITED

Previous names
WORLDNET DIRECT LIMITED - 2013-01-21
WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • WNDIRECT LIMITED
    Info
    WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    Registered number 07704460
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2011-07-14 and dissolved on 2024-10-15 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
  • WNDIRECT LIMITED
    S
    Registered number 07704460
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.