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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
Active 5
  • 1
    Clayton, Nicholas David
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Paul Michael Justin
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Lougovtsov, Alexei
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Sariklis, Dimitrios, Dr
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    JFM BLOCK MANAGEMENT LTD
    icon of addressMiddlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Thompson Cbe, Penelope Anne
    Leadership Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Clayton, Nicholas David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Wright, Budgie
    Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Wheatcroft, Martin David Ashcombe
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Best, Stephen
    Financial Services born in August 1981
    Individual
    Officer
    icon of calendar 2024-11-05 ~ 2025-05-24
    OF - Director → CIF 0
  • 6
    Johnston, Ian Henry
    Business Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Lai, Kwai Wing Hillman
    Retired born in July 1962
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Waddington, Peter Anthony
    Chartered Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Hurford, Stephen Geoffrey
    Born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Wilson, William
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Parkinson, Richard John
    Chief Executive born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Carpenter, Keith Ewart
    Lawyer born in May 1956
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2002-05-12
    OF - Director → CIF 0
    Carpenter, Keith Ewart
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 13
    Howe, Alec Edward Thomson
    Media Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-07-10
    OF - Director → CIF 0
    Howe, Alec Edward Thomson
    Management Consultant born in June 1959
    Individual (2 offsprings)
    icon of calendar 2018-11-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 15
    Mulryan, Donal James
    Property Developer born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1999-09-09
    OF - Director → CIF 0
  • 16
    Haunch, Nigel Martin
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Regnier-wilson, Mary Josephine
    Portfolio Administrator born in April 1974
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2003-11-24
    OF - Director → CIF 0
  • 18
    Santomauro, Julia Adelaide
    Phd Student And Lecturer born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 19
    Fuller, Ronald Geoffrey
    Company Secretary born in February 1929
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Fuller, Ronald Geoffrey
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Xhenseval, Benoit Raymond Christian
    It Manager born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    Abrahart, Stewart Bradley
    Self-Employed / Business Owner born in September 1992
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 22
    Varney, Jean Margaret
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 23
    Bates, Caroline
    Police Officer born in January 1963
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Sauerbrey, Michael
    Banking born in July 1977
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2013-01-02
    OF - Director → CIF 0
  • 25
    Rubery, Colin
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2020-08-16
    OF - Director → CIF 0
  • 26
    Howard, Paul
    Stockbroker born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 27
    Iversen, Mette Oestergaard
    Associate Partner At Consultancy born in June 1984
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 28
    Hess, Hans Christian
    Music born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2004-11-24
    OF - Director → CIF 0
  • 29
    Ponder, James
    It Manager born in August 1977
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 30
    Totten, Stephen Noel
    Trader born in March 1978
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Watson, John Andrew
    Risk Manager born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2021-07-09
    OF - Director → CIF 0
  • 32
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-03-17
    OF - Director → CIF 0
  • 33
    Richardson, Darren
    Software Developer born in June 1970
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2005-07-22
    OF - Director → CIF 0
  • 34
    Balding, Lesley Karen
    Property Management born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2018-07-05
    OF - Director → CIF 0
    Balding, Lesley Karen
    Property Consultant born in January 1962
    Individual (4 offsprings)
    icon of calendar 2020-06-11 ~ 2022-11-24
    OF - Director → CIF 0
  • 35
    Carroll, William John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 36
    Wright, Dawn Linsey
    Councillor City Of London born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-10-12
    OF - Director → CIF 0
  • 37
    Bukarev, Vasily
    Finance Analyst born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2020-10-12
    OF - Director → CIF 0
  • 38
    Barlow, Michael
    Finance Officer born in May 1940
    Individual
    Officer
    icon of calendar 1999-06-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 39
    Dimitrios, Sariklis, Dr
    Finace Professional born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 40
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2002-11-07 ~ 2021-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNDEE WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
22,967 GBP2024-12-31
23,447 GBP2023-12-31
Net Current Assets/Liabilities
22,967 GBP2024-12-31
23,447 GBP2023-12-31
Total Assets Less Current Liabilities
22,968 GBP2024-12-31
23,448 GBP2023-12-31
Net Assets/Liabilities
22,368 GBP2024-12-31
22,848 GBP2023-12-31
Equity
22,368 GBP2024-12-31
22,848 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DUNDEE WHARF MANAGEMENT LIMITED
    Info
    Registered number 03177103
    icon of addressMiddlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.