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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
    Martin, Matthieu Jacques Roger
    Cfo born in August 1978
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pontet, Marc Michel
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Batt, Simon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Betts, Robert Anthony
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clement, Gwenael
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Buchan, Graeme
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Hill, Stuart
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2013-08-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Copigneaux, François
    Company Director born in August 1963
    Individual
    Officer
    2016-02-29 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Booth, Stephen Edward
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Tweddell, Steven John Leslie
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2015-07-13
    OF - Director → CIF 0
parent relation
Company in focus

WN TPC LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

  • WN TPC LIMITED
    Info
    Registered number 08644228
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 and dissolved on 2024-10-15 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.