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 6
  • 1
    Watariya, Kazuiki
    Managing Executive Officer born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Timothy Mark
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Richard
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Niwa, Kiyohiko
    Executive Officer born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Goto, Takeshi
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Fourth Floor, 69, Wilson Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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
Ceased 11
  • 1
    Rowland, Robin
    Company Director born in March 1961
    Individual (23 offsprings)
    Officer
    2017-05-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Mr Jim Kim
    Born in October 1964
    Individual
    Person with significant control
    2019-06-29 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knighton, Edward Myles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-05-17 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 5
    Walters, Xenia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Sasaki, Daniel
    Private Equity Investment Professional born in July 1963
    Individual (22 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Ahmad, Waqqas
    Private Equity Investment Professional born in March 1979
    Individual (17 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2015-10-28 ~ 2015-12-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    8, Hanover Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    9-10, Carinthia House, The Grange, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WONDERFIELD GROUP LIMITED

Previous names
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
YS MIDCO 1 LIMITED - 2019-07-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WONDERFIELD GROUP LIMITED
    Info
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Registered number 09846773
    Fourth Floor, 69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SNOWFOX MIDCO 1 LIMITED
    S
    Registered number 09846773
    Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Limited Liability Corporation in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
    Private Limited Company By Shares in England And Wales Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-11-28
    Person with significant control
    2020-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.