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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 19
  • 1
    Lane, Henry John Stuart
    Born in December 1956
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Wickens, Alexis Peter
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Harvey, Karen Louise
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 2023-12-04
    OF - Director → CIF 0
    Harvey, Karen Louise
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1994-02-15
    OF - Secretary → CIF 0
    1994-10-10 ~ 2003-11-05
    OF - Secretary → CIF 0
    Ms Karen Louise Harvey
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Packman, William David
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Bruce, Cristina Silvia, Mrs.
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Ms Cristina Silvia Bruce
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Pepus, Gregory Brett
    Born in October 1961
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1994-02-15
    OF - Director → CIF 0
  • 7
    Zaheri, Hamid
    Born in June 1941
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Myles, Paul Mario
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2021-02-22
    OF - Director → CIF 0
    Myles, Paul Mario
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2015-10-26
    OF - Secretary → CIF 0
    Mr Paul Mario Myles
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Panahova, Semra
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Ms Semra Panahova
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2024-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wang, Ye
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Ms Ye Wang
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2024-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Bingham, Francis William Benedict
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Miller, Linda
    Born in November 1964
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Bangert, Dirk Eike, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2006-09-20
    OF - Director → CIF 0
    Bangert, Dirk Eike, Dr
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Moosavimehr, Ashraf
    Born in August 1943
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Moosavimehr, Ashraf
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-09-30
    OF - Secretary → CIF 0
    Mr Ashraf Moosavimehr
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Motion, Paul William
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1999-09-07 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Ranson, Charles Stewart
    Individual (18 offsprings)
    Officer
    1992-01-28 ~ 1992-05-18
    OF - Secretary → CIF 0
  • 17
    Martin, David Peter
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1994-10-10
    OF - Director → CIF 0
    Martin, David Peter
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 18
    Darragh, Paul
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2004-07-06
    OF - Director → CIF 0
  • 19
    PROFESSIONAL DESIGN AND MANPOWER SERVICES LIMITED 02681901
    Porters Place, 33 St John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-01-28 ~ 1992-05-21
    OF - Director → CIF 0
parent relation
Company in focus

59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-05-21 ~ now
Company number: 02683180 01240642... (more)
Registered names
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED - now 01240642... (more)
PLSL 220 LIMITED - 1992-05-21 02756874... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
    Info
    PLSL 220 LIMITED - 1992-05-21
    Registered number 02683180
    59 Gwendwr Road, London W14 9BG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.