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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 38
  • 1
    Jayerajah, Jeramy
    Born in June 1997
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Varsellona, Maria Rosaria
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2004-09-03 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Rose, Elspeth Hawthorne Fairlie
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-09-26
    OF - Director → CIF 0
    Rose, Elspeth Hawthorne Fairlie
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Blecher, Ken
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-02-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Rex, Ian
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-09
    OF - Director → CIF 0
  • 6
    Murphy, Margaret
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-09
    OF - Director → CIF 0
    Murphy, Margaret
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-28
    OF - Secretary → CIF 0
  • 7
    Buckle, Paul
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Dexter, Alison Jane
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-24
    OF - Director → CIF 0
  • 9
    Mylvaganam, Ramanan Wigneswaran
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Romeo, Giampiero
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Vican, Kamenko
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Donnan, Alison Jane
    Born in November 1971
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-09-03
    OF - Director → CIF 0
  • 13
    Llewellyn, Danielle
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Murryweather, Bud
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2025-11-18
    OF - Director → CIF 0
    Murryweather, Bud
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 15
    Rand, Tina Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-12-31
    OF - Director → CIF 0
    Randy, Tina Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Ward, Christian Paul
    Born in September 1977
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Hall, Philip Charles
    Born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-10
    OF - Director → CIF 0
  • 18
    Whewell, Jessica Louise
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Falkner, Mark Richard
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    Colyer, Richard John
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2017-08-02
    OF - Director → CIF 0
    Colyer, Richard John
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 21
    Woo, Sau Han Elaine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2024-02-22
    OF - Director → CIF 0
  • 22
    Vican, Adela
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2006-11-07
    OF - Director → CIF 0
    Vican, Adela
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 23
    Fuller, Helen Catherine
    Born in September 1967
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 24
    Greene, Stephen
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 25
    Jones, David Christian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 26
    Carlisle, Roger
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-06-21
    OF - Director → CIF 0
  • 27
    Lowe, Mary Jo
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 28
    Mcneil, Jennifer Carol
    Born in January 1978
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Obrembski, Eva
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 30
    Tevlin, Nicholas
    Born in December 1972
    Individual (1 offspring)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 31
    Earle, Jonathan Frazer
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2004-09-03
    OF - Director → CIF 0
  • 32
    Henk, Lesley Jane
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-01-19
    OF - Director → CIF 0
  • 33
    Hosseini, Azam
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 34
    Spencer, Gillian Ann
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-09-16
    OF - Director → CIF 0
  • 35
    Fuller, Martin David
    Born in August 1968
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 1998-06-18
    OF - Director → CIF 0
  • 36
    Wilson, Fiona Alise
    Born in April 1964
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-03-19
    OF - Director → CIF 0
  • 37
    Jablonski, Janina Maria
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 38
    Armezzani, Paolo Daniele
    Born in May 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-21
    OF - Director → CIF 0
parent relation
Company in focus

379 CHISWICK HIGH ROAD MANAGEMENT LIMITED.

Period: 1985-10-23 ~ now
Company number: 01947931 04414282
Registered names
379 CHISWICK HIGH ROAD MANAGEMENT LIMITED. - now 04414282
SHELFCO (NO.51) LIMITED - 1985-10-23 01698100... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • 379 CHISWICK HIGH ROAD MANAGEMENT LIMITED.
    Info
    SHELFCO (NO.51) LIMITED - 1985-10-23
    Registered number 01947931
    Flat 3 379 Chiswick High Road, London W4 4AG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.