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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 24
  • 1
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2019-07-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Ghinn, Sarah
    Individual (124 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Klotz, Erik Henry
    Born in November 1944
    Individual (100 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Mortstedt, Bengt Filip
    Born in April 1948
    Individual (43 offsprings)
    Officer
    1994-02-22 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Lundqvist, Hans Otto Thomas
    Born in June 1944
    Individual (46 offsprings)
    Officer
    1994-02-22 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Wills, Tom Julian Lynall
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Symons, Patrick Joseph
    Born in February 1986
    Individual (74 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Tice, Richard James Sunley
    Born in September 1964
    Individual (173 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Fuller, David Francis
    Born in April 1977
    Individual (115 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (115 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (65 offsprings)
    Officer
    1995-06-28 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Board, Steven Francis
    Born in November 1954
    Individual (93 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (93 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    Thomson, Thomas John
    Born in November 1950
    Individual (60 offsprings)
    Officer
    1994-02-22 ~ 1995-01-28
    OF - Director → CIF 0
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (60 offsprings)
    Officer
    1994-02-22 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    Wigzell, Simon Laborda
    Born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (92 offsprings)
    Officer
    2026-01-05 ~ 2026-07-02
    OF - Director → CIF 0
  • 16
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (106 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Baverstam, Dan Mikael
    Born in April 1955
    Individual (54 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Sjoberg, Per Henrik
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 20
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1994-01-28 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 22
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    86, Bondway, London, England
    Active Corporate (40 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1994-01-28 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 24
    CLS UK PROPERTY FINANCE 3 LIMITED
    15088483 13245355... (more)
    16, Tinworth Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WANDSWORTH ROAD LIMITED

Period: 2006-01-27 ~ now
Company number: 02892695 17156027... (more)
Registered names
WANDSWORTH ROAD LIMITED - now 17156027... (more)
ALINBOROUGH LIMITED - 1994-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WANDSWORTH ROAD LIMITED
    Info
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 2006-01-27
    Registered number 02892695
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.