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 2
  • 1
    Gibbons, Simon
    Cfo born in September 1968
    Individual (16 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Gibbons, Simon
    Individual (16 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ 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
    Sawbridge, Neil John
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2024-03-31
    OF - Director → CIF 0
    Sawbridge, Neil
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Walsh, Brendan
    Company Secretary born in September 1972
    Individual
    Officer
    2021-10-29 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

WAF 1 LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • WAF 1 LIMITED
    Info
    Registered number 13712678
    20 Churchill Place, London E14 5HJ
    Private Limited Company incorporated on 2021-10-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.