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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 4
  • 1
    Sumner, Hug Keith
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Hug Keith Sumner
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2025-01-29 ~ 2025-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Manolache, Mariana
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2022-11-20
    OF - Director → CIF 0
    Miss Mariana Manolache
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2022-08-30 ~ 2022-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Mariana Mioara Beleuta
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Slubik, Dariusz Pawel
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-11-20 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Dariusz Pawel Slubik
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ 2025-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIS PRO SERVICES LTD

Period: 2022-08-30 ~ 2026-03-24
Company number: 14323704
Registered name
WIS PRO SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,000 GBP2023-08-31
Current Assets
4,000 GBP2023-08-31
Net Current Assets/Liabilities
4,000 GBP2023-08-31
Total Assets Less Current Liabilities
9,000 GBP2023-08-31
Creditors
Amounts falling due after one year
-8,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
Equity
1,000 GBP2023-08-31
Average Number of Employees
12022-08-30 ~ 2023-08-31

  • WIS PRO SERVICES LTD
    Info
    Registered number 14323704
    7 Cavendish Gardens, Ilford IG1 3EA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-30 and dissolved on 2026-03-24 (3 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-23
    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 March 2026 and licensed under the Open Government Licence v3.0.