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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 14
  • 1
    Nilsson, Klas Bengt
    Architect born in July 1941
    Individual (32 offsprings)
    Officer
    (before 1993-03-14) ~ 2013-05-01
    OF - Director → CIF 0
    Nilsson, Klas Bengt
    Individual (32 offsprings)
    Officer
    (before 1993-03-14) ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    El-hindi, Walid Hatim
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual (20 offsprings)
    Officer
    1995-02-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Hunter, John Robert Gordon, Mr.
    Property Developer born in May 1958
    Individual (47 offsprings)
    Officer
    (before 1993-03-14) ~ 2010-02-11
    OF - Director → CIF 0
  • 5
    Raad, Bechara
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-11-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Khan, Fawad Tariq
    Company Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-11-08 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Kheriba, Mustafa Ghazi
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Dreyer, Otto
    Company Director born in July 1980
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Santilale, Manish Kumar
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    2004-08-17 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Macrae, Kenneth
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2011-07-19 ~ 2013-06-19
    OF - Director → CIF 0
    Macrae, Kenneth
    Individual (37 offsprings)
    Officer
    2013-05-01 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Ben Mansour, Wafik
    Company Director born in October 1980
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Alseddiqi, Jassim Mohamed
    Company Director born in May 1984
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Barattieri Di San Pietro, Niccolò Pio
    Company Director born in July 1971
    Individual (27 offsprings)
    Officer
    2013-09-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    NORTHACRE LIMITED
    - now 03442280 02592027... (more)
    NORTHACRE PLC - 2018-07-13 03442280 02592027... (more)
    8 Albion Riverside, Hester Road, London, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERLOO INVESTMENTS LTD

Period: 1999-05-26 ~ 2025-04-22
Company number: 02592027
Registered names
WATERLOO INVESTMENTS LTD - Dissolved
CHOQS 331 LIMITED. - 1999-05-26 03940655... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATERLOO INVESTMENTS LTD
    Info
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-26
    NORTH ACRE LIMITED - 1999-05-26
    Registered number 02592027
    3 Orchard Place, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 and dissolved on 2025-04-22 (34 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.