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 4
  • 1
    Horiuchi, Jun
    Managing Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Takeda, Daniel
    Director Of Operations born in April 1973
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Shimizu, Ken
    Chairman born in June 1968
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Roi Bldg. 8f & 9f, 5-5-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-01-21 ~ 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 2
  • 1
    Acil, Volkan
    Operations Director born in August 1978
    Individual
    Officer
    2019-01-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Diyavova, Didier M'punge
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2023-05-15 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WDI UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • WDI UK LIMITED
    Info
    Registered number 11779320
    18 Ensign Street, London E1 8PA
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • WDI UK LIMITED
    S
    Registered number 11779320
    18, Ensign Street, London, England, E1 8PA
    Limited Company in Uk Companies House, England
    CIF 1
  • WDI UK LIMITED
    S
    Registered number 11779320
    89, Spa Road, London, United Kingdom, SE16 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    98 Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,398 GBP2023-12-31
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    18 Ensign Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Person with significant control
    2019-04-09 ~ 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.