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
    Mrs Angelika Federer Vianello Chiodo
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wittgenstein, Camilla
    Forestry & Agriculture born in February 1984
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Camilla Wittgenstein
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sinagra, Annalisa
    Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Vianello Chiodo, Angelika Federer
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Sives, Alexander Weier
    Buyer born in May 1924
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 3
    Champ, Charles John
    Advertising born in August 1943
    Individual
    Officer
    ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Jourd'hui, Gerard Jean Pierre
    Company Director born in August 1946
    Individual
    Officer
    1994-09-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Wilson, James Mcmoran
    Venture Capital born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 6
    Neville, Jeremy Michael
    Individual (1 offspring)
    Officer
    ~ 1994-05-04
    OF - Secretary → CIF 0
  • 7
    Smith, Alexander Esmond Russel
    Investment Banker born in December 1970
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Vazanova, Janka
    Banker born in April 1972
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Fitzgerald, Niall William Arthur
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 1998-11-05
    OF - Director → CIF 0
  • 10
    Thompson, Ian
    Raf Officer born in July 1936
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1994-05-04 ~ 2020-01-26
    PE - Secretary → CIF 0
  • 12
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2020-01-27 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

3 WETHERBY GARDENS LIMITED

Previous name
MAZEBRIAR LIMITED - 1984-10-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
4,919 GBP2023-12-31
4,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,919 GBP2023-12-31
-4,919 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 3 WETHERBY GARDENS LIMITED
    Info
    MAZEBRIAR LIMITED - 1984-10-05
    Registered number 01781205
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1983-12-29 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.