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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 5
  • 1
    Lara Garza, Tyrone
    Managing Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-07-06
    OF - Director → CIF 0
    Lara Garza, Tyrone, Mr.
    Managing Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Tyrone Lara Garza
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2021-07-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr. Tyrone Lara Garza
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ 2022-09-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Yamada, Daiki
    Chief Executive born in November 1978
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Yamada, Daiki
    Merchant born in November 1978
    Individual (1 offspring)
    2020-04-22 ~ 2021-07-06
    OF - Director → CIF 0
    Mr. Daiki Yamada
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Daiki Yamada
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Allen, Henry Oliver Fergus
    Marketing Director born in February 1996
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Henry Oliver Fergus Allen
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Watanabe, Fumiyo
    Head Of Operations born in January 1974
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-08-29
    OF - Director → CIF 0
  • 5
    AJ CONSULTANTS LIMITED
    12157767
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 39 offsprings)
    Officer
    2020-04-22 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

W2SOLUTION CO., LIMITED

Period: 2020-04-22 ~ 2023-11-21
Company number: 12568831
Registered name
W2SOLUTION CO., LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-06-30
10,000 GBP2022-04-30
Fixed Assets
3,311 GBP2022-04-30
Current Assets
8,939 GBP2022-04-30
Creditors
Amounts falling due within one year
-559,233 GBP2023-06-30
-520,527 GBP2022-04-30
Net Current Assets/Liabilities
-559,233 GBP2023-06-30
-511,588 GBP2022-04-30
Total Assets Less Current Liabilities
-549,233 GBP2023-06-30
-498,277 GBP2022-04-30
Net Assets/Liabilities
-549,233 GBP2023-06-30
-498,277 GBP2022-04-30
Equity
-549,233 GBP2023-06-30
-498,277 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-06-30
52021-05-01 ~ 2022-04-30

  • W2SOLUTION CO., LIMITED
    Info
    Registered number 12568831
    Suite-b, 42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 and dissolved on 2023-11-21 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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