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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 44
  • 1
    Clayton, Nicholas David
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    2016-04-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Haunch, Nigel Martin
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Best, Stephen
    Financial Services born in August 1981
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2025-05-24
    OF - Director → CIF 0
  • 4
    Totten, Stephen Noel
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Bates, Caroline
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Waddington, Peter Anthony
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2016-01-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Varney, Jean Margaret
    Born in December 1935
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Ponder, James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Wilson, William
    Individual (119 offsprings)
    Officer
    2021-07-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    Sariklis, Dimitrios, Dr
    Born in August 1966
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Dimitrios, Sariklis, Dr
    Finace Professional born in August 1966
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Thompson Cbe, Penelope Anne
    Born in September 1954
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Hampson, John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2026-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Balding, Lesley Karen
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2018-07-05
    OF - Director → CIF 0
    2020-06-11 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Bukarev, Vasily
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Wright, Budgie
    Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2025-08-14
    OF - Director → CIF 0
  • 16
    Carpenter, Keith Ewart
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2002-05-12
    OF - Director → CIF 0
    Carpenter, Keith Ewart
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 17
    Wheatcroft, Martin David Ashcombe
    Born in December 1966
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 18
    Hurford, Stephen Geoffrey
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2013-10-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 19
    Regnier-wilson, Mary Josephine
    Born in April 1974
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2003-11-24
    OF - Director → CIF 0
  • 20
    Howard, Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 21
    Barlow, Michael
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-06-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 22
    Hardy, Raymond Joseph
    Born in July 1965
    Individual (70 offsprings)
    Officer
    1999-06-07 ~ 2000-03-17
    OF - Director → CIF 0
  • 23
    Howe, Alec Edward Thomson
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2001-07-10
    OF - Director → CIF 0
    2018-11-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 24
    Hess, Hans Christian
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2004-11-24
    OF - Director → CIF 0
  • 25
    Johnston, Ian Henry
    Business Consultant born in November 1954
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 26
    Lai, Kwai Wing Hillman
    Retired born in July 1962
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Abrahart, Stewart Bradley
    Self-Employed / Business Owner born in September 1992
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 28
    Lougovtsov, Alexei
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 29
    Fuller, Ronald Geoffrey
    Born in March 1929
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Fuller, Ronald Geoffrey
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 30
    Mulryan, Donal James
    Born in June 1969
    Individual (36 offsprings)
    Officer
    1996-03-19 ~ 1999-09-09
    OF - Director → CIF 0
  • 31
    Xhenseval, Benoit Raymond Christian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 32
    Stanley, Paul Michael Justin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-11-19 ~ 2025-11-25
    OF - Director → CIF 0
  • 33
    Carroll, William John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 34
    Wright, Dawn Linsey
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2020-06-11 ~ 2020-10-12
    OF - Director → CIF 0
  • 35
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    1998-03-31 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 36
    Richardson, Darren
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-07-22
    OF - Director → CIF 0
  • 37
    Sauerbrey, Michael
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2013-01-02
    OF - Director → CIF 0
  • 38
    Watson, John Andrew
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2021-07-09
    OF - Director → CIF 0
  • 39
    Rubery, Colin
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2020-08-16
    OF - Director → CIF 0
  • 40
    Iversen, Mette Oestergaard
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 41
    Santomauro, Julia Adelaide
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 42
    Parkinson, Richard John
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2008-11-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 43
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2002-11-07 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 44
    JFM BLOCK MANAGEMENT LTD 16012074
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNDEE WHARF MANAGEMENT LIMITED

Period: 1996-03-19 ~ now
Company number: 03177103
Registered name
DUNDEE WHARF MANAGEMENT LIMITED - now
Recent 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
    Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.