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.
O'shea, Hallam Luke
Born in August 1993Individual (5 offsprings)Officer
2022-11-04 ~ nowOF - Director → CIF 0Mr Hallam Luke O'shea
Born in August 1993Individual (5 offsprings)Person with significant control 2024-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Walker, Mark
Director born in May 1986Individual (1 offspring)Officer 2020-03-09 ~ 2022-09-08OF - Director → CIF 0Mr Mark Walker
Born in May 1986Individual (1 offspring)Person with significant control 2020-03-09 ~ 2022-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carta, Francesco
Director born in September 1988Individual (1 offspring)Officer 2020-03-09 ~ 2023-01-27OF - Director → CIF 0Mr Francesco Carta
Born in September 1988Individual (1 offspring)Person with significant control 2020-03-09 ~ 2022-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 726 offsprings)Equity (Company account)1 GBP2024-11-30Officer2022-06-13 ~ 2023-08-16PE - Secretary → CIF 0
WORLD ADVENTURE GROUP LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 12504985
WORLD ADVENTURE GROUP LTD
Info71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-01-29CIF 0 WORLD ADVENTURE GROUP LTD
SRegistered number 1250498571 - 75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, England & WalesCIF 1WORLD ADVENTURE GROUP LTD
SRegistered number 1250498571-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 2 CIF 3
- Not found in our database.
- 1The Old Studio Gowan Terrace, Staveley, Kendal, Cumbria, EnglandActive CorporateEquity (Company account)-34,098 GBP2020-10-31Person with significant control 2020-05-05 ~ 2022-06-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 267 Abergele Street, Stockport, United KingdomDissolved Corporate (1 parent)Equity (Company account)-253,111 GBP2022-08-31Person with significant control 2020-08-24 ~ 2022-09-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 35 Osidge Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-357,067 GBP2023-02-28Person with significant control 2020-05-07 ~ 2020-07-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE 2020-12-03 ~ 2022-09-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-128,893 GBP2022-06-30Person with significant control 2020-06-17 ~ 2022-08-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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