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.
Goiffon, Sebastien
Born in June 1974Individual (3 offsprings)Officer
2013-09-17 ~ nowOF - Director → CIF 0Mr Sebastien Goiffon
Born in June 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Biegala, Alexandre Jacques Antoine
Manager born in November 1982Individual (2 offsprings)Officer 2013-09-17 ~ 2018-08-31OF - Director → CIF 0Mr Alexandre Biegala
Born in November 1982Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-05-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2C.H.H. SECRETARIES LIMITED - 1994-10-31
Number 22, Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents, 60 offsprings)Equity (Company account)2 GBP2021-04-30Officer2013-09-17 ~ 2025-07-23PE - Secretary → CIF 0
WIIISDOM UK LTD
Previous name
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Property, Plant & Equipment
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Property, Plant & Equipment
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WIIISDOM UK LTD
InfoGB AND SMITH LIMITED - 2021-08-25Registered number 08694289Number 22 Mount Ephraim, Tunbridge Wells TN4 8ASPRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0WIIISDOM UK LTD
SRegistered number 08694289Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8ASPrivate Limited Company in Registrar Of Companies At Companies House, EnglandCIF 1
- Number 22 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,270 GBP2020-12-31Person with significant control 2020-10-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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