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WD FF LIMITED

Private limited company (Ltd.) Active

Registration No.
12634860
Incorporation Date
2020-05-30
Company Type
Private limited company (Ltd.)
Address
DEESIDE, United Kingdom
Website
N/A
Source: Companies House

WD FF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12634860, and its current status with Companies House is active. The company was incorporated on 30 May 2020 and lists its registered address as DEESIDE, United Kingdom. 5 shareholders are on record for WD FF LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of WD FF LIMITED

Five shareholders are currently on record for WD FF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARSEM DHALIWAL, holding 24.3% — the largest recorded stake — followed by MC WALKER 2008 SETTLEMENT at 17.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TARSEM DHALIWAL 24.3% Companies House
MC WALKER 2008 SETTLEMENT 17.5% Companies House
MC WALKER 2025 SETTLEMENT 9.6% Companies House
MC WALKER 2021 SETTLEMENT 8.8% Companies House
PAULSAMMY 2007 LIMITED 7.3% Companies House

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Officers

5

Directors and officers of WD FF LIMITED

The Director of WD FF LIMITED currently on record is Tarsem Dhaliwal; five officers are currently on record for WD FF LIMITED, filed with Companies House. Management authority at WD FF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

TD
Tarsem Dhaliwal ACTIVE

Appointed
2020-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Walker ACTIVE

Appointed
2020-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Walker ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dhaliwal ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Ewen ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of WD FF LIMITED

WD FF LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • S.L.O. FOOD RETAIL LIMITED (United Kingdom)
  • LANNIS LIMITED (United Kingdom)
  • THAI CHILLI CRISPIE COMPANY LTD (United Kingdom)
  • GROCERIX HOLDCO LIMITED (United Kingdom)
  • DD CLINICAL LIMITED (United Kingdom)
  • BACCHUS LUXURY TRAVEL LIMITED (United Kingdom)
  • FUROCITY LIMITED (United Kingdom)
  • S.L.O. FOOD EXPORTS LIMITED (Ireland)
  • MODE HAIR SALON LIMITED (United Kingdom)
  • FOOD BRANDS NOW LTD (United Kingdom)

Data availability

Those 11 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
WD FF LIMITED
United Kingdom
S.L.O. FOOD RETAIL LIMITED
United KingdomGB 14190953

LANNIS LIMITED+ subsidiaries
United KingdomGB 07875222

THAI CHILLI CRISPIE COMPANY LTD
United KingdomGB 14674035

GROCERIX HOLDCO LIMITED
United KingdomGB 15163615

DD CLINICAL LIMITED
United KingdomGB 10186629

BACCHUS LUXURY TRAVEL LIMITED
United KingdomGB 16134112

FUROCITY LIMITED
United KingdomGB 13515791

S.L.O. FOOD EXPORTS LIMITED
IrelandIE 724982

+3 more entities

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Frequently Asked Questions

Who owns WD FF LIMITED?

Five shareholders are currently on record for WD FF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARSEM DHALIWAL, holding 24.3% — the largest recorded stake — followed by MC WALKER 2008 SETTLEMENT at 17.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WD FF LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WD FF LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WD FF LIMITED have on record?

5 shareholders are shown on record for WD FF LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is WD FF LIMITED's company registration number?

WD FF LIMITED's registration number is 12634860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WD FF LIMITED still an active company?

WD FF LIMITED's status on Companies House is listed as active.

When was WD FF LIMITED incorporated?

WD FF LIMITED was incorporated on 30 May 2020, according to Companies House.

What is WD FF LIMITED's registered address?

The registered address on file for WD FF LIMITED is DEESIDE, United Kingdom.

What legal structure is WD FF LIMITED registered as?

WD FF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WD FF LIMITED?

The Director of WD FF LIMITED currently on record is Tarsem Dhaliwal; five officers are currently on record for WD FF LIMITED, filed with Companies House. Management authority at WD FF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WD FF LIMITED have a parent company or subsidiaries?

WD FF LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WD FF LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WD FF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WD FF LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WD FF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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