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 3
  • 1
    Rose, Peter
    Pilot born in July 1977
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dwek, Marie-rose, Dr
    Contracts Manager born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Wong, Chit Kwong Danny
    Company Director born in April 1953
    Individual
    Officer
    1997-05-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Cury, Anna Cecilia Ferreira De Carvalho
    Trustee And Volunteer born in August 1969
    Individual
    Officer
    2017-10-03 ~ 2019-03-12
    OF - Director → CIF 0
    2021-02-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Chan, John
    Company Director born in June 1943
    Individual
    Officer
    1997-05-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Chee, Ee Chien
    Individual
    Officer
    1994-02-16 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 5
    Fabris, Nanni
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    1998-09-15 ~ 2008-01-07
    OF - Director → CIF 0
    Album, Edward Jonathan Corcos
    Individual (9 offsprings)
    Officer
    1999-01-12 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 7
    Quek, Khai-seng
    Company Director born in December 1950
    Individual
    Officer
    1997-05-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Rajkumar, Vardhan Ashok
    Satellite Comms born in August 1967
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Rawal, Vivek Hasmukh
    Managing Director born in February 1975
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Harrison, David Ernest
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Agarwal, Sandeep
    Banking born in November 1966
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2011-06-07
    OF - Director → CIF 0
  • 12
    Shridhar, Ankur
    Banker born in December 1980
    Individual
    Officer
    2021-02-25 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Pereira, Glenn Patrick
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 14
    Fairweather, Mark Percy
    Solicitor
    Individual (24 offsprings)
    Officer
    2007-04-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Lancaster, John
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Stafford, Anthony John
    Retired born in October 1934
    Individual
    Officer
    2005-10-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Dallal, Robert
    Business Executive born in July 1983
    Individual
    Officer
    2021-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Covezzi, Delia
    Freelance Designer born in January 1977
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 20
    Yong, Mei Hsien
    Property Developer born in March 1957
    Individual
    Officer
    1994-02-16 ~ 1997-05-19
    OF - Director → CIF 0
  • 21
    Mocatta, Yvonne Esther
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Fabris, Beatrice
    Full Time Employee born in March 1994
    Individual
    Officer
    2017-10-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 23
    Bhargava, Akshaya
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 24
    Rea, Kathryn Caroline Bennett
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 25
    19, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2018-11-30 ~ 2021-02-10
    PE - Secretary → CIF 0
    2021-02-26 ~ 2023-01-13
    PE - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-19 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 27
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2023-01-13 ~ 2024-03-18
    PE - Secretary → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-16 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1994-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Previous name
VIXENDALE LIMITED - 1994-06-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
39 GBP2023-12-31
39 GBP2022-12-31
Net Assets/Liabilities
39 GBP2023-12-31
39 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
39 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
39 GBP2023-12-31
39 GBP2022-12-31
  • ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
    Info
    VIXENDALE LIMITED - 1994-06-14
    Registered number 02889319
    9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1994-01-19 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.