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
    Mr. Andrew Wallace
    Born in March 1971
    Individual (28 offsprings)
    Person with significant control
    2022-10-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vale, Iryna
    Company Secretary born in September 1974
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Iryna Vale
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2022-09-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wallace, Andrew, Mr.
    Dcs, Uk, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2022-10-18 ~ 2022-10-24
    OF - Director → CIF 0
    2023-01-13 ~ 2023-03-09
    OF - Director → CIF 0
    Wallace, Andrew, Mr.
    Individual (28 offsprings)
    Officer
    2022-11-25 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2022-11-25 ~ 2023-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLOWTREE WEDNESDAY LIMITED

Previous name
WILLOWTREE MONDAY LTD - 2022-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WILLOWTREE WEDNESDAY LIMITED
    Info
    WILLOWTREE MONDAY LTD - 2022-11-09
    Registered number 14384375
    960 Capability Green, Luton LU1 3PE
    Private Limited Company incorporated on 2022-09-28 and dissolved on 2023-06-20 (8 months). The company status is Dissolved.
    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.