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 3
  • 1
    Fakhry, Dalia
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Piasecki, Victoria Angela
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Fensom, Sheena
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rogers, Susan
    Property Developer born in June 1944
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Hammond Maude, Michael William Vernon
    Company Director born in February 1917
    Individual
    Officer
    1996-06-25 ~ 1998-06-06
    OF - Director → CIF 0
  • 3
    Palmer, Mildred Oneal
    Company Director born in May 1930
    Individual
    Officer
    ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Von Krogh, Friederike
    Business Woman born in June 1952
    Individual
    Officer
    1999-08-31 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Fine, George Raymond
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Hillman, Philip Samuel
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2008-05-14
    OF - Director → CIF 0
    Hillman, Philip Samuel
    Individual (1 offspring)
    Officer
    ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    Sullivan Jr, Walter Henry
    Real Estate Broker born in July 1917
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 8
    Cookson, Hugh Richard
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Sullivan, Barry
    Retired born in October 1947
    Individual
    Officer
    2004-08-02 ~ 2018-08-14
    OF - Director → CIF 0
    Sullivan, Barry
    Retired
    Individual
    Officer
    2007-05-14 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 10
    Marler, Dennis Ralph Greville
    Company Director born in June 1927
    Individual
    Officer
    ~ 2000-06-27
    OF - Director → CIF 0
  • 11
    Bouscarle, Stephanie Joan
    Retired born in June 1945
    Individual
    Officer
    2004-11-10 ~ 2019-02-22
    OF - Director → CIF 0
parent relation
Company in focus

WHADDON HOUSE LIMITED

Previous name
LISISLE LIMITED - 1980-12-31
Standard Industrial Classification
98000 - Residents Property Management

  • WHADDON HOUSE LIMITED
    Info
    LISISLE LIMITED - 1980-12-31
    Registered number 01490853
    C/o Cooper Parry, New Derwent House, 69-73 Theonalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1980-04-15 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.