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.
- 1
Tait, David Simon John
Chief Executive Officer born in April 1962Individual (5 offsprings)Officer
2019-06-27 ~ nowOF - Director → CIF 0 - 2
Heymann, Terence
Director born in May 1977Individual (4 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0
- 1
Shishmanian, Aram Edward, Director
Director born in June 1951Individual (1 offspring)Officer 2013-07-23 ~ 2015-12-16OF - Director → CIF 0Shishmanian, Aram Edward, Mr.
Director born in June 1951Individual (1 offspring)Officer 2016-06-03 ~ 2019-02-24OF - Director → CIF 0 - 2
Muncie, Keith Richard, Mr.
Director born in October 1965Individual (3 offsprings)Officer 2013-07-23 ~ 2016-09-15OF - Director → CIF 0Muncie, Keith
Individual (3 offsprings)Officer 2011-12-01 ~ 2016-09-15OF - Secretary → CIF 0 - 3
Lee, Robin
Cfo born in September 1967IndividualOfficer 2011-12-01 ~ 2014-12-31OF - Director → CIF 0 - 4
Gooding, Jeanette
Director born in October 1960IndividualOfficer 2011-12-01 ~ 2013-07-23OF - Director → CIF 0 - 5
Bellardo, Brian, Mr.
Director born in October 1949IndividualOfficer 2016-06-03 ~ 2016-11-01OF - Director → CIF 0 - 6
Mee, Ann
Director born in March 1955Individual (4 offsprings)Officer 2015-12-01 ~ 2016-06-07OF - Director → CIF 0
WGC (UK) LIMITED
Standard Industrial Classification
- Registered number 07867682
WGC (UK) LIMITED
Info
7th Floor 15 Fetter Lane, London EC4A 1BWPrivate Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 WGC (UK) LIMITED
SRegistered number 0786768210, Old Bailey, London, United Kingdom, EC4M 7NGPrivate Company Limited By Shares in Companies House, England & WalesCIF 1WGC (UK) LIMITED
SRegistered number 0786768215, Fetter Lane, London, England, EC4A 1BWLimited Company in Companies House, EnglandCIF 2WGC (UK) LIMITED
SRegistered number 078676827th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BWLimited By Shares in Companies House, England And WalesCIF 3
- 1Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-67,846 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-08-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Second Avenue, Halstead, EnglandActive Corporate (6 parents)Equity (Company account)253,663 GBP2023-12-31Person with significant control 2016-10-08 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 37th Floor 15 Fetter Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-03-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
