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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
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wogman, Mark
    Estate Agent/Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wogman, Mark
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Wogman, Susan Anne
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    De Friend, Laura
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wogman, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Cadbury Close, Whetstone, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wogman, Maurice
    Merchant born in October 1919
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Mr Mark Wogman
    Born in October 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2021-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wogman, Paul
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mrs Susan Anne Wogman
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wogman, Tracy
    Married Woman born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BOND STREET ESTATES LIMITED

Previous names
KIRNETT LIMITED - 1983-11-23
BOND STREET ESTATES PLC - 2021-02-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BOND STREET ESTATES LIMITED
    Info
    KIRNETT LIMITED - 1983-11-23
    BOND STREET ESTATES PLC - 1983-11-23
    Registered number 01759841
    icon of address7 Cadbury Close, Whetstone, London N20 9BD
    Private Limited Company incorporated on 1983-10-07 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • BOND STREET ESTATES PLC
    S
    Registered number 1759841
    icon of address7, Cadbury Close, Whetstone, London, United Kingdom, N20 9BD
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.