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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 5
  • 1
    Mr Rodger Russell Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Marc J Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Spiridonov, Sergei
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Clifford-king, Martin Keith
    Group Cfo born in December 1963
    Individual (47 offsprings)
    Officer
    2015-02-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Finnigan, David Francis
    Managing Director born in June 1956
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2015-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WTS HOLDINGS LIMITED

Period: 2015-02-27 ~ 2019-05-28
Company number: 09463103
Registered name
WTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • WTS HOLDINGS LIMITED
    Info
    Registered number 09463103
    1st Floor 2 Park Street, London W1K 2HX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2019-05-28 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • WTS HOLDINGS LIMITED
    S
    Registered number 09463103
    1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WTS BIDCO LIMITED
    09463328
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.