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 7
  • 1
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (329 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Karsokas, Domas
    Director born in April 1987
    Individual (15 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 4
    Nankivell, Howard
    Ceo born in February 1971
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 5
    Harper, Jonathan Mark
    Finance Director born in September 1974
    Individual (32 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 6
    RANGEFORD LIMITED - 2013-04-23
    6th Floor, 33 Holborn, London, England
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2017-02-20 ~ 2020-01-22
    OF - director → CIF 0
  • 2
    Mannan, Muhibul
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-02-20
    OF - director → CIF 0
  • 3
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - director → CIF 0
  • 4
    Rimmer, Neil David
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2015-07-03 ~ 2017-02-20
    OF - director → CIF 0
  • 5
    Heuerman-williamson, James Colin
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2017-06-09
    OF - director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-02-20 ~ 2023-01-11
    OF - director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 8
    Ford, Peter Jonathon
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2015-07-03 ~ 2017-02-20
    OF - director → CIF 0
  • 9
    Williams, Richard Stephen
    Director born in April 1966
    Individual (102 offsprings)
    Officer
    2017-02-20 ~ 2018-03-14
    OF - director → CIF 0
  • 10
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-02-20 ~ 2018-11-15
    OF - secretary → CIF 0
parent relation
Company in focus

WADSWICK GREEN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • WADSWICK GREEN LIMITED
    Info
    Registered number 09669963
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2015-07-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.