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 4
  • 1
    Farley, David Charles
    Architect born in October 1947
    Individual (37 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Marlon
    Individual (22 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 4
    FINLAW THIRTY-SIX LIMITED
    12, Blacks Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    King, Alan Albert
    Company Director born in December 1941
    Individual
    Officer
    2001-06-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Barker, Wade
    Company Director born in May 1961
    Individual (48 offsprings)
    Officer
    1997-03-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Farley, David Charles
    Individual (37 offsprings)
    Officer
    2013-11-01 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 4
    Colchester, Charles Meredith Hastings
    Business Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 5
    Babcock, Philippa Jane
    Self Employed born in February 1965
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    D'ardenne, John
    Individual
    Officer
    1997-03-25 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 7
    Elliott, Christopher John
    Company Director born in October 1940
    Individual
    Officer
    1993-07-05 ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-10-19
    OF - Director → CIF 0
    2014-01-26 ~ 2014-02-25
    OF - Director → CIF 0
    2015-03-02 ~ 2015-03-30
    OF - Director → CIF 0
    2016-06-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Goddard, Christine Mary
    Company Director born in August 1943
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
    Goddard, Christine Mary
    Individual
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 10
    Berglund, Jan-eric Eric Johan
    Computer Analyst born in March 1946
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Naish, Justin
    Accountant
    Individual (28 offsprings)
    Officer
    1998-08-25 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 12
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Berglund, Tom Henrik
    Self Employed born in October 1947
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2004-07-20
    OF - Director → CIF 0
    Berglund, Tom Henrik
    Individual (12 offsprings)
    Officer
    1997-04-21 ~ 1998-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WINGDAWN PROPERTY CO. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • WINGDAWN PROPERTY CO. LIMITED
    Info
    Registered number 02186143
    12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WINGDAWN PROPERTY CO LIMITED
    S
    Registered number missing
    12, Blacks Road, London, England, W6 9EU
    Shareholder
    CIF 1
  • WINGDAWN PROPERTY CO LIMITED
    S
    Registered number 0218643
    Willmott House, 12 Blacks Road, London, England, W6 9EU
    Limited Company in England & Wales
    CIF 2
  • WINGDAWN PROPERTY CO LIMITED
    S
    Registered number 02186143
    Willmott House, 12 Blacks Road, London, England, W6 9EU
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2017-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2017-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-20 ~ 2024-02-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    250,004 GBP2022-06-30
    Person with significant control
    2016-11-01 ~ 2019-09-01
    CIF 3 - Ownership of shares – 75% or more → OE

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