WIF ENTERPRISE LIMITED: Group Structure & Subsidiaries
Executive summary
WIF ENTERPRISE LIMITED (company number 09120935) operates as an active holding and technology vehicle incorporated on 8 July 2014. The company's public register filings establish that Mr Florin Cosmin Mangu holds ultimate beneficial ownership with 75% to 100% of voting rights. Corp Intel's reverse PSC mapping identifies a downstream group of nine active UK subsidiaries, each controlled at the 75% to 100% shareholding tier.
What a Companies House search shows
Searching for an entity on the Companies House service provides a unidirectional record. Under Part 21A of the Companies Act 2006, the register identifies who controls the company you are searching, pointing exclusively upwards. It does not index or display the subsidiaries that the company controls downstream.
For WIF ENTERPRISE LIMITED, standard public search results confirm its incorporation date, active status, SIC codes 62090 (Other information technology service activities) and 64209 (Activities of other holding companies not elsewhere classified), and its immediate officers and registered persons with significant control (PSCs).
Upstream PSC register entries
The PSC register for WIF ENTERPRISE LIMITED records the following upstream beneficial ownership:
- Mr Florin Cosmin Mangu: Individual PSC notified on 23 September 2022. He holds voting rights of 75% to 100% in the company. His nationality is recorded as Romanian, with England as his country of residence.
- Mr Valentin Razvan Mangu: Individual PSC notified on 1 July 2016 holding ownership of shares of 25% to 50%. The register records that this interest ceased on 16 October 2023.
Board appointments
The register of directors reflects five historical and active appointments:
- Charlotte Mary DUNNING: Director, appointed 4 December 2023. Nationality British, country of residence England, born December 1994.
- Florin Cosmin MANGU: Director, appointed 22 September 2022. Nationality British, country of residence England, born May 1993.
- Tony VIEIRA: Director, appointed 4 December 2023. Nationality British, country of residence England, born November 1969.
- Paul FERRIS: Director, appointed 8 July 2014, resigned 9 May 2015. Nationality British, country of residence United Kingdom, born October 1960.
- Valentin Razvan MANGU: Director, appointed 13 April 2015, resigned 16 October 2023. Nationality Romanian, country of residence United Kingdom, born July 1988.
A conventional search on the register stops at these details. It gives no indication of the assets, operational subsidiaries, or corporate holdings controlled beneath WIF ENTERPRISE LIMITED.
What the reverse PSC search reveals: the downstream group
Corporate intelligence professionals cannot rely solely on standard register queries to establish a full corporate group structure. Companies House does not maintain a direct parent company lookup that reveals downstream shareholdings. Group statutory accounts may list subsidiaries, but filing exemptions under the Companies Act 2006 frequently allow small groups to omit detailed subsidiary accounting, and filed balance sheets can be over twelve months out of date.
Corp Intel indexes the entire UK PSC register in reverse. By scanning every UK entity that has registered WIF ENTERPRISE LIMITED as a corporate person with significant control, we reveal the complete downstream network.
This reverse mapping establishes that WIF ENTERPRISE LIMITED directly controls nine active UK subsidiaries. All nine entities report WIF ENTERPRISE LIMITED as holding 75% to 100% of shares. None of these subsidiaries currently register second-tier subsidiaries of their own.
Downstream subsidiary table
| Company | Number | Status | Incorporated | Control band | Own subsidiaries |
| :--- | :--- | :--- | :--- | :--- | :--- |
| BARNES WENTWORTH LIMITED | 08500487 | Active | 23/04/2013 | 75-100% shares | 0 |
| REMOTE TECH LTD | 10422879 | Active | 12/10/2016 | 75-100% shares | 0 |
| BLUE OFFICE LTD | 14613429 | Active | 24/01/2023 | 75-100% shares | 0 |
| DEV TEAM LTD | 14722607 | Active | 10/03/2023 | 75-100% shares | 0 |
| GEMINI FM LTD | 14722498 | Active | 10/03/2023 | 75-100% shares | 0 |
| IOT CORE LTD | 14722800 | Active | 10/03/2023 | 75-100% shares | 0 |
| L8LOG LTD | 14722778 | Active | 10/03/2023 | 75-100% shares | 0 |
| REMOTE TECH (IP) LTD | 14979598 | Active | 04/07/2023 | 75-100% shares | 0 |
| MINDENHALL COURT LTD | 14982534 | Active | 05/07/2023 | 75-100% shares | 0 |
Four of these companies (DEV TEAM LTD, GEMINI FM LTD, IOT CORE LTD, and L8LOG LTD) were incorporated on the same date: 10 March 2023. A further cluster was added in July 2023 (REMOTE TECH (IP) LTD on 4 July 2023 and MINDENHALL COURT LTD on 5 July 2023).
Who sits at the top: the ultimate beneficial owner (UBO)
Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), regulated professionals must trace ownership chains back to a natural person.
Tracing the ownership chain of WIF ENTERPRISE LIMITED reveals an immediate, single-tier upstream path. There are no corporate holding entities interposed above it:
1. Operating and Property Subsidiaries: 9 direct UK subsidiaries.
2. Direct Holding Entity: WIF ENTERPRISE LIMITED (09120935).
3. Ultimate Beneficial Owner (UBO): Mr Florin Cosmin Mangu, who holds 75% to 100% voting control directly in the holding company.
Because Mr Florin Cosmin Mangu holds more than 75% voting control at the holding level, and the holding company maintains 75% to 100% share ownership across all nine subsidiaries, he exercises ultimate control over every entity in this corporate group.
Why the structure matters for due diligence
When evaluating a group structure, legal, compliance, and credit teams must establish the precise operational footprint of each corporate entity. Relying on the assumption that a holding company owns the assets or performs the trading contracts is a common error in commercial diligence.
Practical due diligence framework
When conducting checks on groups organized like WIF ENTERPRISE LIMITED, practitioners should apply the following verification steps:
1. Contractual Counterparty Verification: Ensure the entity executing the commercial contract possesses the necessary operational assets and trading history rather than merely acting as an IP box or asset holding shell (e.g., distinguishing between REMOTE TECH LTD and REMOTE TECH (IP) LTD).
2. Solvency and Winding Up Checks: In commercial transactions or litigation, search across all relevant group subsidiaries. When assessing distress or enforcement risks across connected counterparties, conducting a winding up search ensures that no hidden compulsory liquidation petitions threaten key entities in the operating chain.
3. Charge and Security Review: Check whether lenders have registered floating charges over the parent entity or fixed charges on the subsidiary assets. Before taking security or extending credit, a company charge check helps confirm existing debentures registered on form MR01.
4. Cross-Guarantee Exposure: Review whether intra-group guarantees bind the holding company to subsidiary liabilities, which can create shared insolvency exposure across the cluster.
5. PSC Alignment: Verify that PSC filings at Companies House mirror the economic reality disclosed in statutory registers and partnership agreements.
Real-world scenario: cross-entity liability
Consider an institutional landlord or lender negotiating terms with an operating company. A counterparty may present the balance sheet strength of an entire group during preliminary talks. However, if the lease or facility agreement is executed by a newly incorporated entity (such as MINDENHALL COURT LTD, incorporated in July 2023) without a formal parent company guarantee from WIF ENTERPRISE LIMITED, the creditor has zero recourse to the assets of the parent or sister subsidiaries like BARNES WENTWORTH LIMITED.
Conversely, if a parent company provides a debenture securing group borrowings, distress in a single operational unit could trigger cross-default clauses across the other eight subsidiaries. Downstream mapping prevents lenders and commercial counterparties from executing agreements against the wrong entity.
How to get this as a chart
Rather than manually cross-referencing individual filings across multiple entities, you can generate a complete visual map showing upstream PSCs, corporate parents, and downstream subsidiaries. Corp Intel provides a structured [Corporate Org Chart](/corporate-org-chart) for £25. Sourced directly from current filings on the Register of Companies and the PSC register, this point-in-time visual report outlines ownership tiers, shareholding bands, and corporate relationships for legal memos and AML onboarding files.
For conveyancers, lawyers and lenders
Corporate and real estate lawyers must verify beneficial ownership before closing transactions or executing deeds under the Economic Crime and Corporate Transparency Act 2023. Missing a downstream subsidiary or failing to identify a controlling entity can lead to defective security, inaccurate AML risk scoring, or regulatory non-compliance. Ordering a [Corporate Org Chart](/corporate-org-chart) ensures that your pre-completion file contains a verified, date-stamped structural analysis of the group.
To track any subsequent filings, director changes, or charges across this corporate tree, you can also set up free company monitoring for automated alerts.
FAQ
How do you find subsidiaries of a company on Companies House?
Companies House does not offer a direct subsidiary search tool. Its database registers upstream ownership via the PSC register, meaning you can only see who owns the target entity, not what the target entity owns. To find subsidiaries, you must perform a reverse PSC search across the complete UK corporate dataset to locate companies that name the parent as their corporate PSC, or manually inspect the notes of filed group accounts.
What constitutes significant control under UK company law?
Under the Companies Act 2006, a Person with Significant Control (PSC) is an individual or relevant legal entity meeting one or more statutory conditions: holding more than 25% of shares, holding more than 25% of voting rights, holding the right to appoint or remove the majority of directors, or exercising significant influence or control over the company or a trust controlling it.
Who is the ultimate beneficial owner of WIF ENTERPRISE LIMITED?
According to current Companies House filings, Mr Florin Cosmin Mangu is the sole active Person with Significant Control of WIF ENTERPRISE LIMITED, holding 75% to 100% of voting rights since September 2022.
Are dormant subsidiaries included in reverse PSC group structures?
Yes. A reverse PSC search indexes all active filings across the register, capturing all registered subsidiaries-whether trading, non-trading, or dormant-provided the entity has filed a PSC entry naming the parent company. In contrast, small-company abbreviated accounts frequently omit non-material or dormant entities.