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 4
  • 1
    Hagspiel, Emanuel
    Managing Director Finance born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1994-04-25
    OF - Nominee Director → CIF 0
  • 2
    Mayne, Peter Robert
    Director born in July 1955
    Individual
    Officer
    2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Watt, Frederick Inglis
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Doyle, Kevin Joseph
    Company Director born in June 1955
    Individual
    Officer
    1994-05-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Woodcock, Michael Alan
    Individual
    Officer
    2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 11
    Thomas, Helen
    Company Secretary
    Individual
    Officer
    2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 12
    De Kerdaniel, Domnin
    Banker born in July 1967
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
    De Kerdaniel, Domnin
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 16
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-04-25
    OF - Nominee Director → CIF 0
  • 18
    Turner, Philip Gervase
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2000-04-21
    OF - Director → CIF 0
  • 19
    Kleinitzer, Peter Georg
    Chief Financial Officer born in June 1949
    Individual
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual
    Officer
    2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 20
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Zumtobel, Jurg
    Industrialist born in August 1936
    Individual
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Brandt, Martin Anton
    Chief Opperating Officer born in May 1960
    Individual
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 23
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 24
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-10 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENGEN-THREE

Previous name
PLAZAHILL LIMITED - 2004-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WENGEN-THREE
    Info
    PLAZAHILL LIMITED - 2004-05-07
    Registered number 02906880
    55 Baker Street, London W1U 7EU
    Private Unlimited Company incorporated on 1994-03-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • WENGEN-THREE
    S
    Registered number 2906880
    55, Baker Street, London, England, W1U 7EU
    Unlimited With Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.