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 11
  • 1
    Ham, Richard Gibson
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-10-18
    OF - Director → CIF 0
    Ham, Richard Gibson
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 2
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    (before 1991-10-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Aldis, Peter Martin
    Solicitor born in November 1954
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Pearson, Malcolm
    Solicitor born in September 1951
    Individual (17 offsprings)
    Officer
    1997-11-13 ~ 2014-06-16
    OF - Director → CIF 0
    Pearson, Malcolm
    Solicitor
    Individual (17 offsprings)
    Officer
    1995-02-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (27 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-07-17
    OF - Director → CIF 0
  • 6
    Smith, David
    Solicitor born in January 1958
    Individual (12 offsprings)
    Officer
    1993-11-03 ~ 1995-02-20
    OF - Director → CIF 0
    Smith, David
    Solicitor
    Individual (12 offsprings)
    Officer
    1993-11-03 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 7
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (19 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-11-02
    OF - Director → CIF 0
  • 8
    Hawley, Peter Edward
    Solicitor born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-10-11) ~ now
    OF - Director → CIF 0
  • 9
    Wright, Rupert Layard Hamilton
    Solicitor born in April 1951
    Individual (50 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-30
    OF - Director → CIF 0
  • 10
    Underwood, Richard Laurence
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Terence Arthur
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-11) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WMSS LIMITED

Period: 1990-11-06 ~ 2016-07-26
Company number: 02001841
Registered names
WMSS LIMITED - Dissolved
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 34
  • 1
    4 CODRINGTON PLACE LIMITED
    03617646
    4 Newlyn Avenue, Bristol
    Active Corporate (14 parents)
    Officer
    1998-08-18 ~ 2001-10-23
    CIF 2 - Secretary → ME
  • 2
    ACTIVE COMMUNICATION COMPANY LIMITED
    - now 03464754
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-16
    Date of completion or termination of CVA on 2015-05-05
    MAGNOMAN LIMITED
    - 1998-01-08 03464754
    Unit 9 Hulberry Farm, Lullingstone, Eynsford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-11-28 ~ 1999-04-01
    CIF 3 - Secretary → ME
  • 3
    ASHDOWN PARK (SUSSEX) LIMITED
    - now 02708290
    FOREST GRANGE HOTEL LIMITED
    - 1992-10-27 02708290
    BLENDLINE LIMITED
    - 1992-05-15 02708290
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    1992-04-23 ~ 1996-03-06
    CIF 25 - Secretary → ME
  • 4
    BLADEMEAD LIMITED
    01736570
    10 New Square, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    1992-07-17 ~ 1996-06-19
    CIF 23 - Secretary → ME
  • 5
    CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED
    01820447
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (80 parents)
    Officer
    1997-06-30 ~ 2003-08-29
    CIF 4 - Secretary → ME
  • 6
    COURTESY LEISURE (PHYSICALS) LIMITED
    - now 02996910
    SPEED 4655 LIMITED
    - 1994-12-22 02996910 02514535... (more)
    The Flintstones, The Street Doddington, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ 1995-10-04
    CIF 8 - Secretary → ME
  • 7
    ELITE HOTELS (ROTHERWICK) LIMITED
    - now 01899376
    ROTHERWICK INVESTMENTS LIMITED
    - 1994-05-10 01899376
    BILLESLEY MANOR HOTEL LIMITED
    - 1987-03-09 01899376
    CASTLEWINCH LIMITED
    - 1985-04-22 01899376
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (16 parents, 4 offsprings)
    Officer
    ~ 1996-03-06
    CIF 29 - Secretary → ME
  • 8
    EXCELLENCE COMMODITIES LTD - now
    HUMAN RESOURCES IMPROVEMENTS LIMITED
    - 2010-01-29 03806731
    Amedia Ltd, 2nd Floor 6 London Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2010-01-25
    CIF 33 - Secretary → ME
  • 9
    FIFTY-EIGHT STANHOPE GARDENS LIMITED
    - now 02787795
    ASPECTGRANGE LIMITED - 1993-02-19
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 13 - Secretary → ME
  • 10
    FIFTY-SEVEN STANHOPE GARDENS LIMITED
    - now 02787765
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (27 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 12 - Secretary → ME
  • 11
    FRASERS MANAGEMENT (UK) LIMITED - now
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED
    - 2005-09-06 02847139
    SOFTLIFE PRODUCTS LIMITED
    - 1994-01-27 02847139
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    1994-01-14 ~ 1994-09-27
    CIF 17 - Secretary → ME
  • 12
    GLOBAL ENVIRONMENT CENTRE - EUROPE
    - now 02449671
    ASIAN WETLAND BUREAU
    - 2001-01-02 02449671
    2, The Terrace Perranwell, Goonhavern, Truro, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-04-16 ~ 2003-07-31
    CIF 6 - Secretary → ME
  • 13
    GUTHRUM HOUSE LIMITED
    03521719
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-04 ~ 2015-08-26
    CIF 34 - Secretary → ME
  • 14
    HARLEQUIN HOUSE TEDDINGTON LIMITED
    - now 02363282
    RAPID 7913 LIMITED
    - 1989-04-24 02363282 02349475... (more)
    8 Weymouth Mews, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-22) ~ 1994-09-29
    CIF 30 - Secretary → ME
  • 15
    HERMES PHARMACEUTICAL LIMITED - now
    HERMES LIMITED
    - 2012-03-14 02967964
    DANCESIGN LIMITED
    - 1994-09-30 02967964
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1994-09-15 ~ 1995-10-25
    CIF 9 - Secretary → ME
  • 16
    LANHYDROCK ESTATE COMPANY(THE)
    00294275
    The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1994-08-02
    CIF 22 - Secretary → ME
  • 17
    LEEJOFA LIMITED - now
    LEE JOFA INTERNATIONAL LIMITED
    - 1999-10-14 02566966
    PALMBASE LIMITED
    - 1991-01-14 02566966
    6 Stinsford Road, Poole, Dorset
    Active Corporate (14 parents)
    Officer
    (before 1991-12-10) ~ 1995-09-29
    CIF 32 - Secretary → ME
  • 18
    LETPRESS LIMITED
    02876238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-03-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 16 - Secretary → ME
  • 19
    LONDON YARD MANAGEMENT COMPANY LIMITED
    - now 01768481
    DELMERCRETE LIMITED
    - 1984-01-19 01768481
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (83 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-05
    CIF 27 - Secretary → ME
  • 20
    MICHELANGELO RECRUITMENT SERVICES LIMITED
    - now 02619111
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2021-04-20
    FINPOWER LIMITED
    - 1991-06-25 02619111
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-06-12 ~ 1991-06-28
    CIF 26 - Secretary → ME
  • 21
    MULTILAW HOLDING LIMITED - now
    MULTILAW LIMITED
    - 2015-07-23 02718176 09603120
    MODELEDGE LIMITED
    - 1994-10-13 02718176
    MULTILAW LIMITED
    - 1993-12-02 02718176 09603120
    SPEED 2612 LIMITED
    - 1992-06-30 02718176 03198181... (more)
    125 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-06-15 ~ 2006-10-21
    CIF 24 - Secretary → ME
  • 22
    RED BULL COMPANY LIMITED
    - now 02790349
    ROSEHIP LIMITED
    - 1993-03-17 02790349
    Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-03-10 ~ 1995-10-20
    CIF 21 - Secretary → ME
  • 23
    REGIONAL AIRPORTS LIMITED
    - now 02519047
    REGIONAL AIRPORT MANAGEMENT LIMITED
    - 1990-10-01 02519047
    PRIMENEST LIMITED
    - 1990-08-02 02519047
    Wellhouse Office, Well, Hook, Hampshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    ~ 1995-04-12
    CIF 31 - Secretary → ME
  • 24
    RUSH BROTHERS LIMITED
    00749308
    Level 5, 2 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    1993-07-09 ~ 1995-10-12
    CIF 19 - Secretary → ME
  • 25
    SCION TECHNOLOGY & COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2021-06-30
    ADWOOD RESEARCH & DEVELOPMENT LIMITED
    - 2001-12-13 03375279
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-05-23 ~ 2001-11-20
    CIF 5 - Secretary → ME
  • 26
    SCION TECHNOLOGY LIMITED
    - now 03095568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-14
    Dissolved on 2011-04-05
    PARAGON SECURITY & COMMUNICATIONS LIMITED
    - 1999-12-20 03095568
    PARAGON SATELLITE COMMUNICATIONS LIMITED
    - 1997-08-14 03095568
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-08-25 ~ 2004-02-10
    CIF 7 - Secretary → ME
  • 27
    SIQURA LTD. - now
    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 02918877
    CANARYSOUND LIMITED
    - 1994-11-24 02918877
    Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, England
    Dissolved Corporate (24 parents)
    Officer
    1994-04-14 ~ 1999-01-28
    CIF 10 - Secretary → ME
  • 28
    SIXTY STANHOPE GARDENS LIMITED
    - now 02769285
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (34 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 11 - Secretary → ME
  • 29
    SIXTY-ONE STANHOPE GARDENS LIMITED
    - now 02805476 02787809
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 15 - Secretary → ME
  • 30
    SIXTY-TWO STANHOPE GARDENS LIMITED
    - now 02787809 02805476
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    1994-01-28 ~ 1994-09-27
    CIF 14 - Secretary → ME
  • 31
    STERLING REALTY LIMITED - now
    LCR PROPERTIES LIMITED
    - 1996-08-19 02886308
    CONCERTO ADVERTISING LIMITED
    - 1994-01-27 02886308
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-01-14 ~ 1995-03-10
    CIF 18 - Secretary → ME
  • 32
    THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED
    - now 02818591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29
    Dissolved on 2013-01-15
    IMPORTANT DECISION LIMITED
    - 1994-05-16 02818591
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (20 parents)
    Officer
    1993-06-30 ~ 1995-04-12
    CIF 20 - Secretary → ME
  • 33
    TKHS REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-05-15
    TKH SECURITY UK LIMITED - 2021-02-03
    OPTELECOM UK LIMITED
    - 2020-03-11 03427882
    FCB 1257 LIMITED - 1997-11-21
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-02 ~ 1999-01-28
    CIF 1 - Secretary → ME
  • 34
    TYLNEY HALL HOTEL LIMITED
    01853685
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 1996-02-08
    CIF 28 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.