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
    Hawley, Peter Edward
    Solicitor born in July 1938
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Underwood, Richard Laurence
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Terence Arthur
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wright, Rupert Layard Hamilton
    Solicitor born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 2
    Pearson, Malcolm
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2014-06-16
    OF - Director → CIF 0
    Pearson, Malcolm
    Solicitor
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Aldis, Peter Martin
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 5
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 6
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Smith, David
    Solicitor born in January 1958
    Individual (4795 offsprings)
    Officer
    1993-11-03 ~ 1995-02-20
    OF - Director → CIF 0
    Smith, David
    Solicitor
    Individual (4795 offsprings)
    Officer
    1993-11-03 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 8
    Ham, Richard Gibson
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
    Ham, Richard Gibson
    Individual (5 offsprings)
    Officer
    ~ 1993-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WMSS LIMITED

Previous names
W M COMPANY SERVICES LIMITED - 1990-11-06
W M REGISTRARS LIMITED - 1987-05-07
TANKCHOICE LIMITED - 1986-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    4 Newlyn Avenue, Bristol
    Active Corporate (3 parents)
    Officer
    1998-08-18 ~ 2001-10-23
    CIF 2 - Secretary → ME
  • 2
    MAGNOMAN LIMITED - 1998-01-08
    International House, Cray Avenue, Orpington, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,747 GBP2023-11-30
    Officer
    1997-11-28 ~ 1999-04-01
    CIF 3 - Secretary → ME
  • 3
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED - 1992-05-15
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,297,227 GBP2020-03-31
    Officer
    1992-04-23 ~ 1996-03-06
    CIF 23 - Secretary → ME
  • 4
    10 New Square, Lincoln's Inn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -609,126 GBP2023-09-30
    Officer
    1992-07-17 ~ 1996-06-19
    CIF 21 - Secretary → ME
  • 5
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    36,071 GBP2023-12-31
    Officer
    1997-06-30 ~ 2003-08-29
    CIF 4 - Secretary → ME
  • 6
    ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
    BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
    CASTLEWINCH LIMITED - 1985-04-22
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,195,792 GBP2018-04-01 ~ 2019-03-31
    Officer
    ~ 1996-03-06
    CIF 30 - Secretary → ME
  • 7
    HUMAN RESOURCES IMPROVEMENTS LIMITED - 2010-01-29
    Amedia Ltd, 2nd Floor 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-09 ~ 2010-01-25
    CIF 31 - Secretary → ME
  • 8
    ASPECTGRANGE LIMITED - 1993-02-19
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 11 - Secretary → ME
  • 9
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 10 - Secretary → ME
  • 10
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-14 ~ 1994-09-27
    CIF 15 - Secretary → ME
  • 11
    ASIAN WETLAND BUREAU - 2001-01-02
    2, The Terrace Perranwell, Goonhavern, Truro, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2019-12-31
    Officer
    1997-04-16 ~ 2003-07-31
    CIF 6 - Secretary → ME
  • 12
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,104 GBP2024-03-31
    Officer
    1998-03-04 ~ 2015-08-26
    CIF 32 - Secretary → ME
  • 13
    RAPID 7913 LIMITED - 1989-04-24
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-09-29
    CIF 26 - Secretary → ME
  • 14
    HERMES LIMITED - 2012-03-14
    DANCESIGN LIMITED - 1994-09-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1994-09-15 ~ 1995-10-25
    CIF 7 - Secretary → ME
  • 15
    The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -777,975 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-03-04 ~ 1994-08-02
    CIF 20 - Secretary → ME
  • 16
    LEE JOFA INTERNATIONAL LIMITED - 1999-10-14
    PALMBASE LIMITED - 1991-01-14
    6 Stinsford Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6,443 GBP2023-12-31
    Officer
    ~ 1995-09-29
    CIF 28 - Secretary → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 14 - Secretary → ME
  • 18
    DELMERCRETE LIMITED - 1984-01-19
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (10 parents)
    Equity (Company account)
    286,930 GBP2022-03-31
    Officer
    ~ 1993-04-05
    CIF 25 - Secretary → ME
  • 19
    FINPOWER LIMITED - 1991-06-25
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    845,618 GBP2016-06-30
    Officer
    1991-06-12 ~ 1991-06-28
    CIF 24 - Secretary → ME
  • 20
    MULTILAW LIMITED - 2015-07-23
    MODELEDGE LIMITED - 1994-10-13
    MULTILAW LIMITED - 1993-12-02
    SPEED 2612 LIMITED - 1992-06-30
    125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-15 ~ 2006-10-21
    CIF 22 - Secretary → ME
  • 21
    ROSEHIP LIMITED - 1993-03-17
    Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-10 ~ 1995-10-20
    CIF 19 - Secretary → ME
  • 22
    REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
    PRIMENEST LIMITED - 1990-08-02
    Wellhouse Office, Well, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1995-04-12
    CIF 27 - Secretary → ME
  • 23
    Level 5, 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-09 ~ 1995-10-12
    CIF 17 - Secretary → ME
  • 24
    ADWOOD RESEARCH & DEVELOPMENT LIMITED - 2001-12-13
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-05-23 ~ 2001-11-20
    CIF 5 - Secretary → ME
  • 25
    TKH SECURITY SOLUTIONS LIMITED - 2018-01-02
    SIQURA LIMITED - 2012-01-04
    OPTELECOM-NKF LIMITED - 2011-04-01
    OPTELECOM EUROPE LIMITED - 2005-08-08
    PARAGON AUDIO VISUAL LIMITED - 2003-01-09
    CANARYSOUND LIMITED - 1994-11-24
    Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-01-28
    CIF 8 - Secretary → ME
  • 26
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 9 - Secretary → ME
  • 27
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 13 - Secretary → ME
  • 28
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 12 - Secretary → ME
  • 29
    LCR PROPERTIES LIMITED - 1996-08-19
    CONCERTO ADVERTISING LIMITED - 1994-01-27
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-01-14 ~ 1995-03-10
    CIF 16 - Secretary → ME
  • 30
    IMPORTANT DECISION LIMITED - 1994-05-16
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1993-06-30 ~ 1995-04-12
    CIF 18 - Secretary → ME
  • 31
    TKH SECURITY UK LIMITED - 2021-02-03
    OPTELECOM UK LIMITED - 2020-03-11
    FCB 1257 LIMITED - 1997-11-21
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-02 ~ 1999-01-28
    CIF 1 - Secretary → ME
  • 32
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,027,984 GBP2020-03-31
    Officer
    ~ 1996-02-08
    CIF 29 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.