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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 9
  • 1
    Sadiq, Shahid
    Co Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hanton, Simon Birks
    Co Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin-yates, Kay Pauline
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, James Brian
    Accountant born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Taper, William Henry Owen
    Co Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Naish, Justin
    Co Director born in October 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
    Naish, Justin
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmultan, Mel
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Graeme
    Co Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ now
    OF - Director → CIF 0
  • 9
    WILLMOTTS HOLDING COMPANY LIMITED - now
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bryant, Christopher Anthony
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Hargreaves, Philip Richard
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Brown, Jeremy David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1999-06-01
    OF - Director → CIF 0
    Brown, Jeremy David
    Director
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Davis, Jonathan Harry
    Chartered Surveyor born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Gyngell, Keith Torquil Allinson
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Farley, Alan
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Rubens, Monty David
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Sperrin, Anthony John
    Company Director born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1995-09-25
    OF - Secretary → CIF 0
    icon of calendar 2015-04-20 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 9
    Richardson, Raymond Cecil
    Company Director born in December 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLMOTT PROPERTY SERVICES LIMITED

Previous name
DIPLEMA 132 LIMITED - 1987-10-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • WILLMOTT PROPERTY SERVICES LIMITED
    Info
    DIPLEMA 132 LIMITED - 1987-10-28
    Registered number 02155516
    icon of address12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 1987-08-18 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • WILLMOTT PROPERTY SERVICES LIMITED
    S
    Registered number 2155516
    icon of addressWillmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
    UNITED KINGDOM
    CIF 1
  • WILLMOTT PROPERTY SERVICES LIMITED
    S
    Registered number 2155516
    icon of addressWillmott House, 12 Blacks Road, London, England, W6 9EU
    CIF 2
  • WILLMOTT PROPERTY SERVICES LIMITED
    S
    Registered number 2155516
    icon of addressWillmott House, Blacks Road, London, England, W6 9EU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,100 GBP2023-12-31
    Officer
    icon of calendar 2017-02-23 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2014-01-14 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-12 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 6 - Secretary → ME
  • 5
    icon of address12 Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2015-02-25 ~ now
    CIF 14 - Secretary → ME
  • 6
    icon of address12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,708 GBP2024-04-05
    Officer
    icon of calendar 2015-10-23 ~ now
    CIF 13 - Secretary → ME
  • 7
    PRECIS (977) LIMITED - 1990-05-01
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,719 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 10 - Director → ME
    Officer
    icon of calendar 2000-10-16 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of addressC/o Willmotts Property Services, 12 Blacks Road, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-09-01 ~ now
    CIF 5 - Secretary → ME
  • 9
    icon of address12 Blacks Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2015-06-03 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 15 - Secretary → ME
Ceased 4
  • 1
    icon of addressFlat 1, 104 Ladbroke Grove Ladbroke Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    icon of calendar 2016-06-16 ~ 2024-11-23
    CIF 2 - Secretary → ME
  • 2
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-12-17 ~ 2015-04-01
    CIF 1 - Secretary → ME
  • 3
    icon of addressThe Old School House Baverstock, Dinton, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,426 GBP2024-03-31
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-14
    CIF 9 - Secretary → ME
  • 4
    icon of address8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-04-05
    Officer
    icon of calendar 2015-06-02 ~ 2021-10-15
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.