logo
explain how to read the page

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 19
  • 1
    Goto, Takeshi
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sasaki, Daniel
    Private Equity Investment Professional born in July 1963
    Individual (68 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2017-05-17 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    Mr Jim Kim
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-29 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hodgson, Richard
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Niwa, Kiyohiko
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Everitt, Timothy Mark
    Born in July 1989
    Individual (30 offsprings)
    Officer
    2022-07-29 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    Walters, Xenia
    Director born in May 1970
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Knighton, Edward Myles
    Company Director born in February 1962
    Individual (78 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (78 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (56 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Rowland, Robin
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2017-05-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Watariya, Kazuiki
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Ahmad, Waqqas
    Private Equity Investment Professional born in March 1979
    Individual (33 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Hatzipetrou, Anastasios
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 16
    9-10, Carinthia House, The Grange, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    09519730
    8, Hanover Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2015-10-28 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 19
    ZENSHO INTERNATIONAL UK LIMITED
    15559941
    Fourth Floor, 69, Wilson Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WONDERFIELD GROUP LIMITED

Period: 2024-08-02 ~ now
Company number: 09846773
Registered names
WONDERFIELD GROUP LIMITED - now
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 - 2024-08-02
    Registered number 09846773
    Fourth Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • WONDERFIELD GROUP LIMITED
    S
    Registered number 09846773
    Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Private Limited Company By Shares in England And Wales Registrar Of Companies, England
    CIF 1
  • 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 2
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASIAN COUNTERS UK LTD
    12964203
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TAIKO FOODS LIMITED
    08533529
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WONDERFIELD GROUP MIDCO 2 LIMITED
    - now 09846846
    SNOWFOX MIDCO 2 LIMITED
    - 2024-08-02 09846846 09846773
    YS MIDCO 2 LIMITED
    - 2019-07-02 09846846 11668650... (more)
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.