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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 13
  • 1
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2005-07-08
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-12-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Lord, Philip Smith
    Born in August 1934
    Individual (29 offsprings)
    Officer
    (before 1992-09-07) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Tullah, Neville
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Sareen, Narinder Singh
    Individual (28 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 6
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Mitchell, Charles Martin
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (125 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1992-09-07) ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Shamash, Anthony David
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Shamash, David
    Individual (30 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Mitchell, David Malcolm, Dr
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1997-09-26
    OF - Director → CIF 0
parent relation
Company in focus

COVENT GARDEN W LIMITED

Period: 2005-07-26 ~ 2011-04-26
Company number: 00890532 05635758... (more)
Registered names
COVENT GARDEN W LIMITED - Dissolved 05635758... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • COVENT GARDEN W LIMITED
    Info
    WATES (MITCHELLS) LIMITED - 2005-07-26
    C.D. MITCHELL(HOMES)LIMITED - 2005-07-26
    Registered number 00890532
    9 Mansfield Street, London W1G 9NY
    PRIVATE LIMITED COMPANY incorporated on 1966-10-26 and dissolved on 2011-04-26 (44 years 6 months). The status of the company number is Dissolved.
    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.