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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 42
  • 1
    Nightingale, David Anthony, Dr
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Doyle, Susan
    University Manager born in July 1950
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2011-04-14
    OF - Director → CIF 0
    Doyle, Susan
    Retired born in July 1950
    Individual (3 offsprings)
    2013-04-18 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Drews, Eberhard Dieter Klaus
    Consular born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 4
    Slattery, Claire Louise
    Retired born in April 1941
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2020-05-15
    OF - Director → CIF 0
    Slattery, Claire Louise
    Retired
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2013-05-15
    OF - Secretary → CIF 0
    Slattery, Claire Louise
    Individual (3 offsprings)
    2017-10-02 ~ 2020-05-19
    OF - Secretary → CIF 0
    Slattery, Claire
    Individual (3 offsprings)
    Officer
    2017-10-15 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Williams, Katherine Claire
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2013-03-09
    OF - Director → CIF 0
  • 6
    Ibbotson, Rosalynd Mary Evelyn
    Teacher born in October 1948
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Davis, Paul Antony Thomas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Philippe Edward Visick
    Retired Solicitor born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 2000-10-25
    OF - Director → CIF 0
    Hughes, Philippe Edward Visick
    Individual (3 offsprings)
    Officer
    (before 1993-04-27) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 9
    Ledingham, Nicholas Orme
    Chartered Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Ellman, Geoffrey David
    Pharmacist born in April 1940
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 11
    Slattery, Matthew Benjamin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Justin
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-07-04
    OF - Director → CIF 0
  • 13
    Mcgaw, Lee Mark
    Bank Employee born in September 1963
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2011-04-14
    OF - Director → CIF 0
    Mcgaw, Lee Mark
    Director born in September 1963
    Individual (2 offsprings)
    2020-05-19 ~ 2020-05-19
    OF - Director → CIF 0
    2020-05-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 14
    Clay, Thomas Joseph
    Local Government Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2009-05-25 ~ 2012-12-09
    OF - Director → CIF 0
  • 15
    Roberts, William Joseph
    Newsagent born in June 1942
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Campbell, Patricia Anne, Ms.
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Park, Maria Leonor Winefride
    Company Director born in July 1924
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Wright, Mark Antony
    Construction/Property born in February 1965
    Individual (16 offsprings)
    Officer
    2017-12-07 ~ 2021-05-10
    OF - Director → CIF 0
  • 19
    Kelly, Paul
    Care Home Provider born in May 1945
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Blackmon, Doris Emma
    School Secretary born in September 1924
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 21
    Grundy, Kenneth Victor
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 22
    Elford, Robert John, The Revd Canon Dr
    Retired born in April 1939
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Yates, Mandy Joy
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-05-22
    OF - Director → CIF 0
    2020-05-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 24
    Mcdowell, Heather Prudence Mawhinney, Doctor
    Medical Practitioner born in May 1954
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 25
    Blackmon, Michael Henry Nolan
    Marine Consultant born in June 1924
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 26
    Curtis, Stephen Mark, Mr.
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-04-18
    OF - Director → CIF 0
  • 27
    Corless, John
    Barrister born in January 1952
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 28
    Sandle, Anthony John
    Army Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ 2020-05-20
    OF - Director → CIF 0
    Sandle, Anthony John
    Director born in January 1971
    Individual (7 offsprings)
    2020-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 29
    Hughes, (lucy) Elizabeth
    Secretary born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1993-04-27
    OF - Director → CIF 0
    Hughes, (lucy) Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 30
    Henaghan, Denis
    Retired Police Officer born in January 1972
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2015-02-25
    OF - Director → CIF 0
  • 31
    Fleming, Michael
    Vts Officer born in May 1951
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2010-01-09
    OF - Director → CIF 0
  • 32
    Eccles, Peter Waddington
    Chartered Quantity Surveyor born in April 1930
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1998-03-07
    OF - Director → CIF 0
    Eccles, Peter Waddington
    Retired born in April 1930
    Individual (2 offsprings)
    2001-06-28 ~ 2007-10-09
    OF - Director → CIF 0
  • 33
    Dunning, Matthew William
    Chartered Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2006-11-28
    OF - Director → CIF 0
    Dunning, Matthew William
    Individual (7 offsprings)
    Officer
    1997-10-19 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 34
    Slattery, David Antony
    Medical Practitioner born in January 1930
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 2010-04-21
    OF - Director → CIF 0
  • 35
    Fleming, Catherine
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 36
    Carter, Joyce Mary, Dr
    Retired Medical Practitioner born in November 1953
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2018-04-19
    OF - Director → CIF 0
    Carter, Joyce
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 37
    Early, John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 38
    Drews, Esther
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 39
    Irving, Ann Frederika
    Lawyer (Retired) born in March 1949
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2018-04-19
    OF - Director → CIF 0
    Irving, Ann Frederika
    Retired Lawyer born in March 1949
    Individual (2 offsprings)
    2019-04-10 ~ 2020-05-20
    OF - Director → CIF 0
  • 40
    Collins, Jane
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2020-05-20
    OF - Director → CIF 0
    2020-05-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 41
    COMPASS SECRETARIAT LIMITED
    - now 04744973
    COMPASS 123 LIMITED - 2005-10-13
    SYMBIOS SOLUTIONS LIMITED - 2004-03-26
    Venture House, The Tanneries, East Street, Titchfield, Fareham, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2020-05-20 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 42
    COMPASS ACCOUNTANTS LIMITED
    - now 03850900
    FASTSTAFF EMPLOYMENT SERVICES LIMITED - 2002-04-02
    RIDGEFELLOWS TRAINING LIMITED - 2000-03-09
    Venture House, East Street, Titchfield, Fareham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-05-20 ~ 2020-05-20
    OF - Secretary → CIF 0
    2020-05-20 ~ 2020-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WAPPING QUAYS LEASEHOLDERS LTD.

Period: 2011-04-18 ~ now
Company number: 01213826
Registered names
WAPPING QUAYS LEASEHOLDERS LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
8,846 GBP2024-12-31
8,846 GBP2023-12-31
Creditors
Current
-7,136 GBP2024-12-31
-7,136 GBP2023-12-31
Net Current Assets/Liabilities
-7,136 GBP2024-12-31
-7,136 GBP2023-12-31
Total Assets Less Current Liabilities
1,710 GBP2024-12-31
1,710 GBP2023-12-31
Net Assets/Liabilities
1,710 GBP2024-12-31
1,710 GBP2023-12-31
Equity
1,710 GBP2024-12-31
1,710 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

  • WAPPING QUAYS LEASEHOLDERS LTD.
    Info
    WAPPING QUAYS RESIDENTS ASSOCIATION LTD. - 2011-04-18
    PEVEL SERVICES LIMITED - 2011-04-18
    O.T.T. CONTAINERS LIMITED - 2011-04-18
    Registered number 01213826
    The Building Managers Office, Wapping Dock, Liverpool L3 4BU
    PRIVATE LIMITED COMPANY incorporated on 1975-05-27 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.