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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 17
  • 1
    White, Peter Ashby
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2020-01-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Ducharme, Bruno
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Ivanovic, Bojan
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2018-12-22
    OF - Director → CIF 0
  • 4
    Armstrong, John Herbert Arthur James
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2013-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Szlezak, Waldemar Rafal
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Ward, Mat
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 7
    Tobak, Dana Rachel Pressman
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Bresler, Benjamin
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 9
    Horrocks, Samuel
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Ivanovic, Boris Zoran
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2020-01-22
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Woodward, Richard Callum
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2021-04-16 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    Wassong, David Karol
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-03-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Ho-walker, Joshua Alrik
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    THUNDERBIRD BIDCO LIMITED
    12236992
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-11-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Po Box 905, Nerine Chambers, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WRS TOPCO LIMITED

Period: 2013-04-17 ~ now
Company number: 08492576
Registered name
WRS TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WRS TOPCO LIMITED
    Info
    Registered number 08492576
    Kings House, 174 Hammersmith Road, London W6 7JP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WRS TOPCO LIMITED
    S
    Registered number missing
    Hyythe House, 200 Shepherds Bush Road, London, England, W6 7NL
    Limited Company
    CIF 1
  • WRS TOPCO LIMITED
    S
    Registered number missing
    Kings House, 174 Hammersmith Road, London, England, W6 7JP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYPEROPTIC LTD
    - now 07222543
    BCUBE LIMITED - 2011-04-06
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 1 - Has significant influence or control OE
  • 2
    JHW BIDCO LIMITED
    08494829
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.