logo
explain how to read the page

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 14
  • 1
    Champ, Charles John
    Advertising born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Vianello Chiodo, Angelika Federer
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2021-04-23
    OF - Director → CIF 0
    Mrs Angelika Federer Vianello Chiodo
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
  • 3
    Wittgenstein, Camilla
    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 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
  • 4
    Neville, Jeremy Michael
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-05-04
    OF - Secretary → CIF 0
  • 5
    Sinagra, Annalisa
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Sives, Alexander Weier
    Buyer born in May 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1994-05-04
    OF - Director → CIF 0
  • 7
    Jourd'hui, Gerard Jean Pierre
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Thompson, Ian
    Raf Officer born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Smith, Alexander Esmond Russel
    Investment Banker born in December 1970
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Vazanova, Janka
    Banker born in April 1972
    Individual (10 offsprings)
    Officer
    2002-08-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Fitzgerald, Niall William Arthur
    Company Director born in September 1945
    Individual (18 offsprings)
    Officer
    1996-03-25 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Wilson, James Mcmoran
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-03-12
    OF - Director → CIF 0
  • 13
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (15 parents, 715 offsprings)
    Officer
    2020-01-27 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1994-05-04 ~ 2020-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

3 WETHERBY GARDENS LIMITED

Period: 1984-10-05 ~ now
Company number: 01781205 03567043... (more)
Registered names
3 WETHERBY GARDENS LIMITED - now 03567043... (more)
MAZEBRIAR LIMITED - 1984-10-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
4,919 GBP2024-12-31
4,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,919 GBP2024-12-31
-4,919 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.