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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 5
  • 1
    Vidal Sa De Moraes, Bruno
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Saborido Scafati, Andrés
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Albuquerque, Thomas Peter De
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGran Via, 28, 28013 - Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12
  • 1
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Shanley, Niall Timothy Patrick
    Lawyer born in August 1977
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Pilkington, Stephen Francis
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2017-06-24
    OF - Director → CIF 0
  • 5
    Stewart, Gary
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Devonshire, Simon Peter
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 7
    Martin-villa Pena, Gonzalo
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Arias Bermudez, Miguel
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Amartino, Mariano
    Born in March 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Colchero Paetz, Diego
    Lawyer born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Mackle, Feilim
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2012-05-25 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYRA UK LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • WAYRA UK LIMITED
    Info
    Registered number 08083534
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WAYRA UK LIMITED
    S
    Registered number 8083534
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAYRA UNLTD LIMITED - 2016-01-07
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.