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 2
  • 1
    Falconer, Robert Alastaire
    Director born in March 1990
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    W.E. DEANE HOLDINGS LTD
    47, Marylebone Lane, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,675 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Brown, Jacqueline Rose
    Company Director born in August 1966
    Individual
    Officer
    2013-09-01 ~ 2018-06-28
    OF - director → CIF 0
  • 2
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    OF - director → CIF 0
  • 3
    Lindahl, Ulf Filip
    Director born in March 1950
    Individual
    Officer
    1999-01-11 ~ 2004-11-26
    OF - director → CIF 0
  • 4
    Gradwell, Penelope Marie
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2014-06-18
    OF - director → CIF 0
  • 5
    Doctors, Ashley Mark
    Individual
    Officer
    1994-08-31 ~ 2014-12-31
    OF - secretary → CIF 0
  • 6
    Pitts, Alan Philip
    Director born in January 1949
    Individual
    Officer
    2005-04-15 ~ 2013-12-27
    OF - director → CIF 0
  • 7
    Bryan, Albert Henry Patrick
    Director born in July 1938
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
    Bryan, Albert Henry Patrick
    Individual
    Officer
    ~ 1994-08-31
    OF - secretary → CIF 0
  • 8
    Deane, William Edgar
    Director born in July 1935
    Individual
    Officer
    ~ 2004-12-24
    OF - director → CIF 0
  • 9
    Falconer, Robert Alfred
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 2020-11-11
    OF - director → CIF 0
  • 10
    Fitch, Colin Miller
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2020-11-11
    OF - director → CIF 0
  • 11
    Green, Christopher Charles
    Director born in February 1945
    Individual
    Officer
    1999-01-11 ~ 2012-12-31
    OF - director → CIF 0
  • 12
    Adamson, Roger David Frank
    Director born in March 1951
    Individual
    Officer
    2005-04-15 ~ 2010-03-07
    OF - director → CIF 0
parent relation
Company in focus

W.E. DEANE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • W.E. DEANE LIMITED
    Info
    Registered number 00768571
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1963-07-23 and dissolved on 2022-11-19 (59 years 3 months). The company status is Dissolved.
    CIF 0
  • W.E. DEANE LIMITED
    S
    Registered number 00768571
    47-57, Marylebone Lane, London, England, W1U 2NT
    Limited Company in England & Wales, Uk
    CIF 1
  • W.E.DEANE LIMITED
    S
    Registered number 00768571
    47-57, Marylebone Lane, London, England, W1U 2NT
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,481 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.