logo
explain how to read the page

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 3
  • 1
    Hewitt, Steven Gerard
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Daw, Philip
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    THE WHANAU ADVISORY LIMITED
    - now 14345702
    WHANAU ADVISORY LIMITED - 2022-09-13
    1, George Street, Wolverhampton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-29 ~ 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

WHANAU NOMINEES LIMITED

Period: 2023-03-29 ~ now
Company number: 14766683
Registered name
WHANAU NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-29 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-29 ~ 2024-03-31
Equity
1 GBP2024-03-31

  • WHANAU NOMINEES LIMITED
    Info
    Registered number 14766683
    1 George Street, Wolverhampton WV2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-29 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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