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 3
  • 1
    Miller, Richard
    Cheif Financial Officer born in November 1964
    Individual (29 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Miller
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Tucker, Oliver Robert Stewart
    Cheif Executive Officer born in June 1962
    Individual (29 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Robert Stewart Tucker
    Born in June 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Horizon, Honey Lane, Hurley, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Richard Miller
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Patton, Chris Norden Aldis
    Director born in August 1978
    Individual
    Officer
    2015-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Cosnett, John Howard
    Director born in April 1972
    Individual
    Officer
    2015-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Dupuis, Aaron Joseph
    Director born in February 1977
    Individual
    Officer
    2015-02-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Cole, Philip Thomas
    Sales Director born in March 1972
    Individual (10 offsprings)
    Officer
    2015-11-26 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Philip Thomas Cole
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    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
parent relation
Company in focus

WL ONE BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WL ONE BIDCO LIMITED
    Info
    Registered number 09415478
    Horizon, Honey Lane, Hurley, Berkshire SL6 6RJ
    Private Limited Company incorporated on 2015-01-30 and dissolved on 2024-07-02 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • WL ONE BIDCO LIMITED
    S
    Registered number 09415478
    Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
    Limited Company in United Kingdom Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.