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 2
  • 1
    Wagner, Daniel Maurice
    Company Director born in July 1963
    Individual (21 offsprings)
    Officer
    1994-08-16 ~ now
    OF - director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dahrendorf, Lady Ellen
    Housewife born in April 1938
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - director → CIF 0
    Lady Ellen Dahrendorf
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    S Breslaw Representing Telco Estate Ltd
    Individual
    Officer
    ~ 1994-08-22
    OF - director → CIF 0
  • 2
    Wagner, Daniel Maurice
    Company Director
    Individual (21 offsprings)
    Officer
    1994-08-16 ~ 2005-11-30
    OF - secretary → CIF 0
  • 3
    Silver, Stanley
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - director → CIF 0
    Silver, Stanley
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - secretary → CIF 0
  • 4
    Bundhun, Iqbal
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2014-12-19
    OF - secretary → CIF 0
  • 5
    Varga, Andrew
    Camera Operator born in October 1963
    Individual
    Officer
    ~ 2003-08-11
    OF - director → CIF 0
parent relation
Company in focus

FIFTEEN WEDDERBURN ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • FIFTEEN WEDDERBURN ROAD LIMITED
    Info
    Registered number 02268669
    15 Wedderburn Road, Hampstead, London NW3 5QS
    Private Limited Company incorporated on 1988-06-17 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.