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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 1
  • 1
    Wood, Peter John
    Born in November 1946
    Individual (45 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WONE INTERNATIONAL HOLDINGS LIMITED

Period: 2016-02-25 ~ now
Company number: 10013520
Registered names
WONE INTERNATIONAL HOLDINGS LIMITED - now
INTERCEDE 2491 LIMITED - 2016-02-25 07509457... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WONE INTERNATIONAL HOLDINGS LIMITED
    Info
    INTERCEDE 2491 LIMITED - 2016-02-25
    Registered number 10013520
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • WONE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10013520
    The Observatory, Castlefield Road, Reigate, Surrey, England, RH2 0SG
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WONE INTERNATIONAL SERVICES LIMITED
    - now 10013532
    INTERCEDE 2492 LIMITED - 2016-02-25
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.