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.
- 1
Walker, Heather Louise
Pharmacist born in August 1959Individual (3 offsprings)Officer
2013-10-10 ~ nowOF - Director → CIF 0 - 2
Walker, Alistair John
Director born in October 1956Individual (11 offsprings)Officer 2013-09-12 ~ nowOF - Director → CIF 0Mr Alistair John Walker
Born in October 1956Individual (11 offsprings)Person with significant control 2016-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Kahlow, Steven John
Company Director born in March 1968IndividualOfficer 2013-09-27 ~ 2014-09-18OF - Director → CIF 0
WGI LONDON LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08687673
WGI LONDON LIMITED
Info
63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LEPrivate Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 WGI LONDON LIMITED
SRegistered number 08687673CIF 1 CIF 2 CIF 3Colechurch House, London Bridge Walk, London, England, SE1 2SX
- 1Three Tuns House, 109 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8 GBP2022-03-31Officer 2013-09-27 ~ dissolvedCIF 5 - Director → ME
- 263/66 Hatton Garden, 5th Floor Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)25,191 GBP2024-03-31Officer 2013-09-27 ~ nowCIF 2 - Director → ME
- 3Three Tuns House, 109 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,497 GBP2022-03-31Officer 2013-09-27 ~ dissolvedCIF 3 - Director → ME
- 4WATKINS GRAY INTERNATIONAL LIMITED - 2002-03-2863/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)1,326 GBP2024-03-31Officer 2013-09-27 ~ nowCIF 1 - Director → ME
- 5Three Tuns House, 109 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,506 GBP2022-03-31Officer 2013-09-27 ~ dissolvedCIF 6 - Director → ME
- 663/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Person with significant control 2022-10-12 ~ nowCIF 11 - Has significant influence or control → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Has significant influence or control as a member of a firm → OEOfficer 2013-09-27 ~ nowCIF 9 - LLP Designated Member → ME
- 7
WGI (LONDON BRIDGE) LLP
- nowWATKINS GRAY INTERNATIONAL LLP - 2002-03-2863/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Officer 2013-09-27 ~ nowCIF 8 - LLP Designated Member → ME - 863/66 Hatton Garden, 5th Floor Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)777 GBP2024-03-31Officer 2013-09-27 ~ nowCIF 4 - Director → ME
- 9Three Tuns House, 109 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2013-09-27 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
