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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Sorrell, Gavin
Co Director born in November 1933Individual (44 offsprings)Officer2011-02-07 ~ 2012-10-19OF - Director → CIF 02014-01-26 ~ 2014-02-25OF - Director → CIF 02015-03-02 ~ 2015-03-30OF - Director → CIF 02016-06-01 ~ 2021-01-04OF - Director → CIF 0 - 2
Naish, Justin
AccountantIndividual (64 offsprings)Officer1998-08-25 ~ 2022-07-05OF - Secretary → CIF 0 - 4
Elliott, Christopher John
Company Director born in October 1940Individual (5 offsprings)Officer1993-07-05 ~ 1997-03-21OF - Director → CIF 0 - 5
Sperrin, Anthony John
Born in January 1960Individual (73 offsprings)Officer2012-04-12 ~ nowOF - Director → CIF 0Sperrin, Anthony John
Accountant born in January 1960Individual (73 offsprings)2006-06-15 ~ 2011-02-07OF - Director → CIF 0 - 6
Barker, Wade
Company Director born in May 1961Individual (64 offsprings)Officer1997-03-25 ~ 1999-10-29OF - Director → CIF 0 - 7
Berglund, Jan-eric Eric Johan
Computer Analyst born in March 1946Individual (17 offsprings)Officer2000-11-21 ~ 2011-02-07OF - Director → CIF 0 - 8
Babcock, Philippa Jane
Self Employed born in February 1965Individual (3 offsprings)Officer1999-10-29 ~ 2000-11-21OF - Director → CIF 0 - 9
Berglund, Tom Henrik
Self Employed born in October 1947Individual (34 offsprings)Officer1997-03-25 ~ 2004-07-20OF - Director → CIF 0Berglund, Tom Henrik
Individual (34 offsprings)Officer1997-04-21 ~ 1998-10-22OF - Secretary → CIF 0 - 10
Farley, David Charles
Born in October 1947Individual (52 offsprings)Officer2012-11-12 ~ nowOF - Director → CIF 0Farley, David Charles
Individual (52 offsprings)Officer2013-11-01 ~ 2021-07-12OF - Secretary → CIF 0 - 11
Goddard, Christine Mary
Company Director born in August 1943Individual (1 offspring)Officer(before 1991-11-02) ~ 1997-03-25OF - Director → CIF 0Goddard, Christine Mary
Individual (1 offspring)Officer(before 1991-11-02) ~ 1997-03-25OF - Secretary → CIF 0 - 12
Colchester, Charles Meredith Hastings
Business Consultant born in January 1950Individual (7 offsprings)Officer(before 1991-11-02) ~ 1993-07-05OF - Director → CIF 0 - 13
King, Alan Albert
Company Director born in December 1941Individual (3 offsprings)Officer2001-06-11 ~ 2012-11-01OF - Director → CIF 0 - 15FINLAW THIRTY-SIX LIMITED 0321492412, Blacks Road, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINGDAWN PROPERTY CO. LIMITED
Period: 1987-11-02 ~ now
Company number: 02186143
Registered name
WINGDAWN PROPERTY CO. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 02186143
WINGDAWN PROPERTY CO. LIMITED
Info12 Blacks Road, London W6 9EUPRIVATE LIMITED COMPANY incorporated on 1987-11-02 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0 WINGDAWN PROPERTY CO LIMITED
SRegistered number missing12, Blacks Road, London, England, W6 9EUShareholderCIF 1WINGDAWN PROPERTY CO LIMITED
SRegistered number 0218643Willmott House, 12 Blacks Road, London, England, W6 9EULimited Company in England & WalesCIF 2WINGDAWN PROPERTY CO LIMITED
SRegistered number 02186143Willmott House, 12 Blacks Road, London, England, W6 9EULimited Company in England And WalesCIF 3
Offspring entities and appointments
6
- 1
DECKCOIN LIMITED
05133410Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Person with significant control2017-05-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
FASTBUZZ LIMITED
05678604Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Person with significant control2024-02-20 ~ 2024-02-20CIF 5 - Ownership of shares – 75% or more → OE2024-02-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3
FASTFLASK LIMITED
05683746Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Person with significant control2017-01-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
PAPERFRAME LIMITED
07848721Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-11-01 ~ 2019-09-01CIF 3 - Ownership of shares – 75% or more → OE - 5
RAPIDBRONZE LIMITED
05678610Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (7 parents)Person with significant control2017-01-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 6
ROUNDBELL LIMITED
07848750Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Person with significant control2016-11-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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