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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 8
  • 1
    Slade, Jane Ann
    Individual (8 offsprings)
    Officer
    2002-02-27 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 2
    Nock, Gerard
    Solicitor born in April 1947
    Individual (120 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 6
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1995-12-14 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 7
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    1995-12-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILBUR INVESTMENTS LIMITED

Period: 2001-08-29 ~ 2017-05-23
Company number: 03137839
Registered names
WILBUR INVESTMENTS LIMITED - Dissolved
HOLAW (348) LIMITED - 2001-08-29 03361993... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WILBUR INVESTMENTS LIMITED
    Info
    HOLAW (348) LIMITED - 2001-08-29
    Registered number 03137839
    6 Upper Grosvenor Street, London W1K 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2017-05-23 (21 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.