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

379 CHISWICK HIGH ROAD MANAGEMENT LIMITED.

Previous name
SHELFCO (NO.51) LIMITED - 1985-10-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • 379 CHISWICK HIGH ROAD MANAGEMENT LIMITED.
    Info
    SHELFCO (NO.51) LIMITED - 1985-10-23
    Registered number 01947931
    icon of address379 Chiswick High Road, London W4 4AG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.