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
    Albuquerque, Thomas Peter De
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saborido Scafati, Andrés
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vidal Sa De Moraes, Bruno
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Stewart, Gary
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Campbell, Natalie Denise
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Small, Annika Elisabeth
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Colchero Paetz, Diego
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Devonshire, Simon Peter
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2013-05-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Coutu, Sherry Leigh, Cbe
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Wyn Griffith, Martin Peter
    Company Director born in February 1957
    Individual
    Officer
    2014-10-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Arias Bermudez, Miguel
    Company Director born in July 1978
    Individual
    Officer
    2019-11-25 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Eggberry, Charmaine Bridgette
    Company Director born in December 1970
    Individual
    Officer
    2013-07-23 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Amartino, Mariano
    Born in March 1971
    Individual
    Officer
    2016-01-04 ~ 2016-07-27
    OF - Director → CIF 0
  • 11
    Shanley, Niall Timothy Patrick
    Lawyer born in August 1977
    Individual
    Officer
    2019-11-19 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2016-01-04 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYRA SOCIAL VENTURES LIMITED

Previous name
WAYRA UNLTD LIMITED - 2016-01-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • WAYRA SOCIAL VENTURES LIMITED
    Info
    WAYRA UNLTD LIMITED - 2016-01-07
    Registered number 08520105
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2013-05-08 and dissolved on 2023-05-30 (10 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.