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
    WONDERFIELD GROUP MIDCO 2 LIMITED - now
    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
    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 8
  • 1
    Rowland, Robin
    Company Director born in March 1961
    Individual (23 offsprings)
    Officer
    2017-07-18 ~ 2017-12-04
    OF - Director → CIF 0
    2017-05-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Knighton, Edward Myles
    Commercial 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
  • 3
    Campbell, Andrew Maxwell
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-05-17 ~ 2017-07-18
    OF - Director → CIF 0
    Campbell, Andrew Maxwell
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    2015-11-26 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (10 offsprings)
    Officer
    2015-11-26 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    Walters, Xenia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sasaki, Daniel
    Private Equity Investment Professional born in July 1963
    Individual (22 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ 2021-02-22
    OF - Director → CIF 0
  • 7
    Ahmad, Waqqas
    Private Equity Investment Professional born in March 1979
    Individual (17 offsprings)
    Officer
    2015-10-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    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 ~ 2015-11-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WONDERFIELD BIDCO LIMITED

Previous names
SNOWFOX BIDCO LIMITED - 2024-08-02
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 - 2019-07-02
    Registered number 09846979
    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
  • 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
Active 3
  • 1
    95 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-02 ~ 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
  • 3
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.