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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 26
  • 1
    Davison, Anne, Dr
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Forum-jensen, Jens
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Oppenheim, Dorynne
    Born in February 1928
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-08-02
    OF - Secretary → CIF 0
  • 5
    Sharma, Avnish
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Maghakyan, Davit
    Born in March 1979
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    Morgan, Rosemary
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    1996-11-26 ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Knappett, Phillip Arthur
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Lyon, David John
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 2000-04-28
    OF - Director → CIF 0
    Lyon, David John
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 10
    Armstrong, Christopher Scott
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Chapman, Mark Fenger
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1995-06-08
    OF - Director → CIF 0
  • 12
    Johnson, Sylvia Alison
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Winship, Christopher Edward
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    2000-08-02 ~ 2011-04-14
    OF - Director → CIF 0
    Winship, Christopher
    Individual (6 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Secretary → CIF 0
    Winship, Christopher Edward
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 14
    Shackleton, Joan Margaret
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2000-08-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 15
    Ly, Sophie Albe
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 16
    Oppenheim, Ian
    Born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-11-26
    OF - Director → CIF 0
  • 17
    Hopkins, Simon John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-04
    OF - Director → CIF 0
  • 18
    Ramsay, Patricia Ann
    Born in February 1932
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Bryson, Craig
    Born in August 1973
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 20
    Ramsay, Melvin Murray
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2004-11-11
    OF - Director → CIF 0
  • 21
    Forum-jensen, Debra Irene
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Forum-jensen, Debra Irene
    Hairdresser born in June 1959
    Individual (3 offsprings)
    2011-04-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 22
    Hughes, Lynne
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 23
    Pennicott, Josephine Isabel Daisy
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2021-11-24
    OF - Director → CIF 0
  • 24
    Lucas-smith, Anthony John Henry
    Born in June 1942
    Individual (1 offspring)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
    2019-04-19 ~ 2020-04-06
    OF - Director → CIF 0
  • 25
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2016-01-14 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 26
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2015-04-28 ~ 2016-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FELSTEAD WHARF MANAGEMENT LIMITED

Period: 1983-06-17 ~ now
Company number: 01732674
Registered name
FELSTEAD WHARF MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • FELSTEAD WHARF MANAGEMENT LIMITED
    Info
    Registered number 01732674
    2 Felstead Gardens, Ferry Street, London E14 3BS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.