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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
Active 6
  • 1
    Galea, David Anthony
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Javed, Iffat
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Le Man Nhi, Xxx
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Beryl
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Flynn, Beryl
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhanot, Rabinder Nath
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 6
    De Luca, Leonardo
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Andrews, Jill
    Clerical Officier born in May 1953
    Individual
    Officer
    2001-08-20 ~ 2002-11-10
    OF - Director → CIF 0
  • 2
    Thurgood, Roy
    Retired born in September 1929
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Moscoso Pena, Johnny Marcelo
    Stock Controller born in July 1975
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Popkin, Leonard
    Retired born in August 1924
    Individual
    Officer
    ~ 1999-07-17
    OF - Director → CIF 0
  • 5
    Ibrahim, Ibrahim Galal
    Embassy Accountant born in January 1943
    Individual
    Officer
    2001-08-02 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Ali Khan, Tymoor
    Analyst born in October 1980
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Higashi, Mizuho
    Self Employed born in April 1983
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Hamid, Wahiba Ali
    Secretary born in February 1948
    Individual
    Officer
    1998-06-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Murray, Debbie Barbara
    Auxilary born in January 1954
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Popkin, Kathleen Iris
    Retired born in January 1926
    Individual
    Officer
    1999-09-17 ~ 2001-05-12
    OF - Director → CIF 0
  • 11
    Moyle, Jessica
    Analyst born in May 1982
    Individual
    Officer
    2007-07-26 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Payne, John
    Computer Consultant born in May 1958
    Individual (31 offsprings)
    Officer
    ~ 2015-03-27
    OF - Director → CIF 0
    Payne, John
    Individual (31 offsprings)
    Officer
    1998-06-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 13
    Murray, Norma
    Cashier/Clerk born in February 1963
    Individual
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Fajardo Martinez, Ricardo
    Head Of External Affairs born in July 1981
    Individual
    Officer
    2016-08-06 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Zhou, Jason
    Director born in April 1975
    Individual
    Officer
    2015-03-27 ~ 2016-05-19
    OF - Director → CIF 0
  • 16
    Concha, Mary Anne
    Secretary born in October 1956
    Individual
    Officer
    ~ 2012-05-11
    OF - Director → CIF 0
    Concha, Mary Anne
    Individual
    Officer
    ~ 1998-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY LODGE RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26,428 GBP2024-03-31
25,309 GBP2023-03-31
Creditors
Current
-624 GBP2024-03-31
-149 GBP2023-03-31
Net Current Assets/Liabilities
25,804 GBP2024-03-31
25,160 GBP2023-03-31
Total Assets Less Current Liabilities
25,804 GBP2024-03-31
25,160 GBP2023-03-31
Net Assets/Liabilities
25,804 GBP2024-03-31
25,160 GBP2023-03-31
Equity
25,804 GBP2024-03-31
25,160 GBP2023-03-31

  • WAVERLEY LODGE RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 01638019
    186 Sebert Road, London, London E7 0NP
    PRIVATE LIMITED COMPANY incorporated on 1982-05-25 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.