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 3
  • 1
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    1 Queen Caroline Street, 1 Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,430,519 GBP2017-06-30
    Person with significant control
    2017-03-03 ~ 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 7
  • 1
    Abdulamir, Boshra Abdulrasoul
    Video Producer born in May 1985
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Alkatib, Fatemah
    Video Producer born in May 1982
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Gosine, Mark Gregory
    General Counsel born in November 1966
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Loi, Anne Ho-yah
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 7
    Gisby, Jonathan Hugh
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-08-24 ~ 2021-09-09
    OF - Director → CIF 0
parent relation
Company in focus

WHIZZSIS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-736 GBP2017-06-30
Net Current Assets/Liabilities
-736 GBP2017-06-30
Total Assets Less Current Liabilities
-736 GBP2017-06-30
Net Assets/Liabilities
-736 GBP2017-06-30
Equity
Called up share capital
100 GBP2017-06-30
Retained earnings (accumulated losses)
-836 GBP2017-06-30
Equity
-736 GBP2017-06-30

  • WHIZZSIS LIMITED
    Info
    Registered number 10509770
    183 Eversholt Street, Ground Floor North, London NW1 1BU
    Private Limited Company incorporated on 2016-12-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.