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 5
  • 1
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Tsai, Zachary David
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (41 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Ryan Michael
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ 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 1
  • Lesjak, Mark-philipp
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2024-05-10
    OF - Director → CIF 0
parent relation
Company in focus

WIZARD MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIZARD MIDCO 2 LIMITED
    Info
    Registered number 14754826
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England SL8 5AS
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • WIZARD MIDCO 2 LIMITED
    S
    Registered number 14754826
    Gloucester House Unit Q, Cores End Road, Bourne End, England, SL8 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIZARD MIDCO 2 LIMITED - 2023-03-23
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.