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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
Active 2
  • 1
    Wilson, Stuart William
    Chartered Surveyor born in October 1970
    Individual (50 offsprings)
    Officer
    2002-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mooney, Stephen
    Individual (17 offsprings)
    Officer
    2008-12-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bonavero, Yves Jean Marc
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    1993-07-02 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    Lewis, Richard Reginald
    Company Director/Chartered Acc born in January 1949
    Individual
    Officer
    1993-07-02 ~ 1999-10-18
    OF - Director → CIF 0
    Lewis, Richard Reginald
    Company Director/Chartered Acc
    Individual
    Officer
    1993-07-02 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Holland, Philip John
    Chief Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    1999-10-18 ~ 2002-03-15
    OF - Director → CIF 0
    Holland, Philip John
    Accountant
    Individual (61 offsprings)
    Officer
    1999-10-18 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 6
    Dumas, Markham Cresswell
    Self Employed/Company Director born in March 1951
    Individual
    Officer
    1993-07-06 ~ 1999-10-18
    OF - Director → CIF 0
  • 7
    Dunn, John Alexander
    Property Development Manager born in December 1967
    Individual (26 offsprings)
    Officer
    2002-03-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Devine, Paul John
    Director born in July 1963
    Individual
    Officer
    2002-03-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 12
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Denham, Timothy Maurice
    Individual
    Officer
    1997-02-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 14
    Malone, Kenneth Daniel
    Chartered Surveyor born in February 1962
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Dale, Christine
    Individual
    Officer
    2001-02-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 16
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2002-03-15 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-07-02 ~ 1993-07-02
    PE - Nominee Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-07-02 ~ 1993-07-02
    PE - Nominee Director → CIF 0
    1993-07-02 ~ 1993-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST STEWART STREET PROPERTIES LIMITED

Previous names
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEST STEWART STREET PROPERTIES LIMITED
    Info
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 2002-04-19
    Registered number 02832765
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 and dissolved on 2013-08-20 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.