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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 37
  • 1
    Wilson, Ben James Knight, Mr.
    Born in September 1985
    Individual (29 offsprings)
    Officer
    2023-04-19 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Kapon, Moissis
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Ashman, Isumi Fujimori
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Skalberg, Agneta Christina
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 5
    Freij, Mounir Foti
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2004-09-12
    OF - Director → CIF 0
  • 6
    Allen, Michael John Bridgman, Professor
    Born in April 1941
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2026-05-23
    OF - Director → CIF 0
  • 7
    West, Darryl John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-11-16
    OF - Director → CIF 0
  • 8
    Syrimis, Nicos
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Der-kevorkian, Liza
    Born in September 1971
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2021-01-08
    OF - Director → CIF 0
  • 10
    Ogunsanya, Adeniran Olubusuyi Oluseyi
    Born in March 1986
    Individual (1 offspring)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
    Ogunsanya, Adeniran
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2026-05-23
    OF - Director → CIF 0
  • 11
    Hanayen, Mohamed Aziz Zied
    Born in March 1977
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2012-04-13
    OF - Director → CIF 0
    Hanayen, Mohamed Aziz Zied
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 12
    Fairfax, Stephen Paul
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 13
    Bath, Stephen, Mr.
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Wold, Marie Carol
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Korchmaros, Emily Jane Mary
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Purdie, John
    Born in November 1934
    Individual (1 offspring)
    Officer
    2013-10-06 ~ now
    OF - Director → CIF 0
    (before 1992-12-31) ~ 2000-10-06
    OF - Director → CIF 0
    2002-07-05 ~ 2006-02-13
    OF - Director → CIF 0
    Purdie, John
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-03-29
    OF - Secretary → CIF 0
  • 17
    Mole, David Eric Harton
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-11-16
    OF - Director → CIF 0
  • 18
    Annis, Helen Miriam, Dr
    Born in August 1935
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2011-09-05
    OF - Director → CIF 0
    Annis, Helen Miriam, Dr
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Livock, Patricia Rusty
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 20
    Sperantzas, Ioannis
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Morris, Ian Richard
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2020-08-24 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Young-taylor, Marea Dolores
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 23
    Freeman, Harold
    Born in May 1909
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Manning, Robert Neil
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 25
    Marks, Averil Rosalie
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1997-09-10
    OF - Director → CIF 0
  • 26
    Ogunsanya, Christina Taiwo
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Phillips, Huw David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 28
    Bishop, Dennis Charles
    Born in November 1925
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 29
    Akhtar, Kashif, Dr
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2026-05-23
    OF - Director → CIF 0
  • 30
    Der Kevorkian, Dominic
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ now
    OF - Director → CIF 0
  • 31
    Freij, Deema
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2018-04-16
    OF - Director → CIF 0
    Freij, Deema
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2010-11-28
    OF - Secretary → CIF 0
  • 32
    Robinson, Victoria
    Born in March 1974
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Papas, Harry
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2012-01-01
    OF - Director → CIF 0
    Papas, Harry
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 34
    Clarke, David
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 35
    Nguyen, Quyen, Dr
    Born in September 1974
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2008-02-06
    OF - Director → CIF 0
  • 36
    Reis E Sousa, Caetano
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 37
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

91/93 WESTBOURNE TERRACE LIMITED

Period: 1987-06-03 ~ now
Company number: 02000235 02010214... (more)
Registered names
91/93 WESTBOURNE TERRACE LIMITED - now 02010214... (more)
55 - 1987-06-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • 91/93 WESTBOURNE TERRACE LIMITED
    Info
    55 - 1987-06-03
    Registered number 02000235
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.