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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 4
  • 1
    Lukins, Edward John
    Solicitor born in June 1966
    Individual (72 offsprings)
    Officer
    2014-07-11 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Waney, Arjun Chainrai
    Chairman Of The Board born in May 1940
    Individual (25 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 3
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2014-07-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 4
    MOFO NOMINEES LIMITED
    05430954
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 59 offsprings)
    Officer
    2014-07-11 ~ 2014-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WANEY INVESTMENTS LIMITED

Period: 2015-12-07 ~ 2016-11-15
Company number: 09127613
Registered names
WANEY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WANEY INVESTMENTS LIMITED
    Info
    PARA PICCHU LIMITED - 2015-12-07
    MOFO FIFTY-NINE LIMITED - 2015-12-07
    Registered number 09127613
    40 Dover Street, London W1S 4NP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2016-11-15 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.