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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 10
  • 1
    Patton, Chris Norden Aldis
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Miller, Richard
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Richard Miller
    Born in October 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Clark, John Dawson
    Born in March 1965
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Dupuis, Aaron Joseph
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Cole, Philip Thomas
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2015-02-09 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Philip Thomas Cole
    Born in March 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Oliver Robert Stewart Tucker
    Born in June 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Ousley, James Ernest
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Cosnett, John Howard
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Horizon, Honey Lane, Hurley, Maidenhead, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WL ONE HOLDCO LIMITED

Period: 2015-01-30 ~ now
Company number: 09415388
Registered name
WL ONE HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WL ONE HOLDCO LIMITED
    Info
    Registered number 09415388
    4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • WL ONE HOLDCO LIMITED
    S
    Registered number missing
    Horizon, Honey Lane, Hurley, Berkshire, England, SL6 6EJ
    Private Limited Companie
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WL ONE MIDCO 1 LIMITED
    09415448 09415467
    Horizon, Honey Lane, Hurley, Berkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.