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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 7
  • 1
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lesjak, Mark-philipp
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2022-01-18 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Kumar, Vivek
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Dewez, Adrien Maxwell
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Tsai, Zachary David
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Ryan Michael
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 7
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIZARD MIDCO 1 LIMITED

Period: 2022-01-18 ~ now
Company number: 13856955
Registered name
WIZARD MIDCO 1 LIMITED - now 14754826... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIZARD MIDCO 1 LIMITED
    Info
    Registered number 13856955
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WIZARD MIDCO 1 LIMITED
    S
    Registered number 13856955
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WIZARD MIDCO 1 LIMITED
    S
    Registered number 13856955
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, England, SL8 5AS
    Corporate in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WIZARD MIDCO 2 LIMITED
    14754826 13859223... (more)
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WIZARD MIDCO 3 LIMITED
    - now 13859223 13856955... (more)
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ 2023-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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