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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 7
  • 1
    Kirschel, Laurence Grant
    Surveyor born in December 1962
    Individual (77 offsprings)
    Officer
    1993-09-09 ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pinshaw, Steven Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Margolis, Simon Mark
    Individual (14 offsprings)
    Officer
    1994-12-31 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 4
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Samuels, Jeffrey Walter
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-09-09 ~ 1994-12-31
    OF - Secretary → CIF 0
    (before 1994-09-09) ~ 1995-09-09
    OF - Secretary → CIF 0
    1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-09-09 ~ 1993-09-09
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-09-09 ~ 1993-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

90/100 WARDOUR STREET LIMITED

Period: 1993-09-09 ~ 2018-09-04
Company number: 02853344
Registered name
90/100 WARDOUR STREET LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • 90/100 WARDOUR STREET LIMITED
    Info
    Registered number 02853344
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 and dissolved on 2018-09-04 (24 years 11 months). The status of the company number is Dissolved.
    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.