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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 6
  • 1
    Al-halabi, Abdul Wahab
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Hargrave, David Gerald Lancelot
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2021-07-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2021-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2021-07-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2021-07-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WH HOLDCO 1 LIMITED

Period: 2021-07-07 ~ 2024-10-08
Company number: 13498488 13500187
Registered name
WH HOLDCO 1 LIMITED - Dissolved 13500187
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WH HOLDCO 1 LIMITED
    Info
    Registered number 13498488
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 and dissolved on 2024-10-08 (3 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • WH HOLDCO 1 LIMITED
    S
    Registered number 13498488
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WH HOLDCO 2 LIMITED
    13500187 13498488
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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