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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 6
  • 1
    Barbavara Di Gravellona, Francesco Ottaviano Carlo
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2024-07-02 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Francesco Ottaviano Carlo Barbavara Di Gravellona
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rasca, Andrea
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Rasca, Andrea
    Enterpreneur born in September 1966
    Individual (18 offsprings)
    2023-08-08 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Andrea Rasca
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2023-08-08 ~ 2024-05-07
    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
    2024-12-13 ~ 2025-09-23
    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
  • 3
    Hasegawa, Yukina
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Cervieri, Letizia
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2024-12-13 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    MMYWORLD LTD
    13622253
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ 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
    2024-05-07 ~ 2024-07-09
    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

WAMA HOLDINGS LTD

Period: 2025-09-26 ~ now
Company number: 15057141
Registered names
WAMA HOLDINGS LTD - now
MMYWORLD LONDON LTD - 2025-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56290 - Other Food Services
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-08-08 ~ 2023-12-31
Debtors
Current
9,442 GBP2024-12-31
65 GBP2023-12-31
Cash at bank and in hand
283 GBP2024-12-31
Current Assets
9,725 GBP2024-12-31
65 GBP2023-12-31
Net Assets/Liabilities
1,085 GBP2024-12-31
-34 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,282 GBP2024-12-31
Amounts falling due within one year, Current
65 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,442 GBP2024-12-31
Amounts falling due within one year, Current
65 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
1 shares2023-12-31

  • WAMA HOLDINGS LTD
    Info
    MMYWORLD LONDON LTD - 2025-09-26
    Registered number 15057141
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-08 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 April 2026 and licensed under the Open Government Licence v3.0.