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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 14
  • 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 ~ 2017-07-18
    OF - Director → CIF 0
    Campbell, Andrew Maxwell
    Chief Financial Officer born in December 1963
    Individual (52 offsprings)
    2015-11-26 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (52 offsprings)
    Officer
    2015-11-26 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    Hodgson, Richard
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Niwa, Kiyohiko
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Everitt, Timothy Mark
    Born in July 1989
    Individual (30 offsprings)
    Officer
    2022-07-29 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Walters, Xenia
    Director born in May 1970
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Knighton, Edward Myles
    Commercial 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
  • 9
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (56 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    OF - Director → CIF 0
  • 10
    Rowland, Robin
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2017-07-18 ~ 2017-12-04
    OF - Director → CIF 0
    2017-05-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Watariya, Kazuiki
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Ahmad, Waqqas
    Private Equity Investment Professional born in March 1979
    Individual (33 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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 ~ 2015-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WONDERFIELD BIDCO LIMITED

Period: 2024-08-02 ~ now
Company number: 09846979
Registered names
WONDERFIELD BIDCO LIMITED - now
YS BIDCO LIMITED - 2019-07-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WONDERFIELD BIDCO LIMITED
    Info
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2024-08-02
    Registered number 09846979
    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 BIDCO LIMITED
    S
    Registered number 09846979
    Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SNOWFOX BIDCO LIMITED
    S
    Registered number 09846979
    Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • YS BIDCO LIMITED
    S
    Registered number 09846979
    95, Farringdon Road, London, England, EC1R 3BT
    Limited Liability Company in Companies House, Uk, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUSHI HOLDINGS 1 LIMITED
    06523320 06523312... (more)
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUSHI UK HOLDCO LIMITED
    11044732
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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