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 7
  • 1
    Collins, Elizabeth Mary
    Chartered Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2019-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hampton, Lawrence
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Senny, Antony
    Private Equity Investor born in November 1965
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rafi-ush-shan, Syed
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2003-10-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Foulsham, Paul Anthony
    It Manager born in November 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (7 parents, 1 offspring)
    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 directorsCIF 0
  • 7
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2018-05-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Mackenzie, Rothesay Lloyd
    Individual
    Officer
    ~ 1998-04-11
    OF - Secretary → CIF 0
  • 2
    Avery, Nerys
    Journalist born in March 1962
    Individual
    Officer
    2018-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Millard, James Edward
    Chartered Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2000-05-15
    OF - Director → CIF 0
    Millard, James Edward
    Investment Analyst
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 4
    Dewar, Will
    Architect born in September 1980
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Kendall, Stephen
    Publishing Director born in September 1970
    Individual
    Officer
    2016-08-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Wood, Michael Stephen
    Solicitor born in March 1982
    Individual
    Officer
    2010-08-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Santer, Victoria Helen Rofe
    Business Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Myers, Richard John Herbert
    Lecturer born in June 1945
    Individual
    Officer
    2010-05-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Bromley, Matthew Timothy
    Software Design Engineer born in May 1966
    Individual
    Officer
    1992-07-20 ~ 1993-02-15
    OF - Director → CIF 0
  • 10
    Osborne, Richard Paul Grant
    Civil Engineer born in August 1979
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2016-11-12
    OF - Director → CIF 0
  • 11
    Clews, Roger David
    Bank Official born in March 1944
    Individual
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
    2013-08-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Hoare, Basil George
    Consultant born in April 1927
    Individual
    Officer
    ~ 2003-10-08
    OF - Director → CIF 0
  • 13
    Martin, Geoffrey Haward
    Professor Of History born in September 1928
    Individual
    Officer
    1994-07-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Ralphs, Margaret Adelaide Lucy
    Retired Teacher born in February 1918
    Individual
    Officer
    1994-08-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 15
    Deane, Robert Edward
    Civil Servant born in September 1962
    Individual
    Officer
    1993-02-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 16
    Mcevoy, Anne Marie
    Actuary born in May 1974
    Individual
    Officer
    2001-06-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Sturge, Anthony Charles Lloyd
    Retired born in July 1936
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2018-07-17
    OF - Director → CIF 0
  • 18
    Macleod, Kirsty Jean Frances
    Project Consultant born in January 1969
    Individual
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 19
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual
    Officer
    2000-06-14 ~ 2008-04-05
    OF - Director → CIF 0
  • 20
    Mouton, Sebastien
    Quantitive Trader born in January 1985
    Individual
    Officer
    2011-10-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Spalding, Sarah Ann
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Robertson Jones, Neill Stuart
    Banker born in December 1960
    Individual
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Shaw, Anya Louise
    Finance Systems Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 24
    Yardley, Jan
    Therapist born in March 1955
    Individual
    Officer
    2007-07-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Odonovan, Barbara Frances
    Retired born in September 1914
    Individual
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 26
    Barnes, Laura Kate
    Management Consultant born in September 1995
    Individual
    Officer
    2020-04-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 27
    Clarke, Eileen Mabel
    Retired born in June 1923
    Individual
    Officer
    ~ 1998-12-28
    OF - Director → CIF 0
  • 28
    Jennings, David Harry
    Retired born in March 1932
    Individual
    Officer
    2007-03-02 ~ 2010-08-18
    OF - Director → CIF 0
  • 29
    Cathcart, Iain Stuart
    Solicitor born in June 1974
    Individual
    Officer
    2005-09-30 ~ 2009-07-26
    OF - Director → CIF 0
  • 30
    Hodgson, James
    Product Manager born in September 1978
    Individual
    Officer
    2008-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-21 ~ 2018-05-01
    PE - Secretary → CIF 0
  • 32
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    Bentley House 4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    1998-07-13 ~ 2002-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODSIDE HOUSE LESSEES LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • WOODSIDE HOUSE LESSEES LIMITED
    Info
    Registered number 00794858
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 1964-03-06 and dissolved on 2021-01-05 (56 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.