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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 1
  • icon of addressGreater London House, Hampstead Road, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Flynn, William John
    Solicitor born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-08-31
    OF - Director → CIF 0
    Flynn, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Haste, Andrew Kenneth
    Chairman born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Cowling, Richard David
    Accountant born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Steven, Jennifer Elizabeth Butters
    Solicitor born in May 1981
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-06-19
    OF - Director → CIF 0
    Moon, Alexandra
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 7
    Wright, Philip Robert
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Brookes, Nicholas Dieter
    Head Of Credit Risk born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-10-04
    OF - Director → CIF 0
  • 9
    Kneafsey, Tara Jane
    Chief Executive born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Cook, Martin Andrew William
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Young, Robert Thomas
    Corporate Finance born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-02-19
    OF - Director → CIF 0
parent relation
Company in focus

WDFC SERVICES LIMITED

Previous name
WONGA HOLD LIMITED - 2014-11-11
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • WDFC SERVICES LIMITED
    Info
    WONGA HOLD LIMITED - 2014-11-11
    Registered number 07880328
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 and dissolved on 2024-06-23 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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