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 1
  • Mitchell, Gavin
    Computer Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Mr Gavin John Mitchell
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hughes, William Edwin Charles
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2014-12-31
    OF - Director → CIF 0
    Hughes, William Edwin Charles
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Bozena Elzbieta
    Administration /Manager
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-10-29 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-10-29 ~ 1997-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED WESTMINSTER LIMITED

Previous names
ALLIED WESTMINSTER CONSULTANCY LIMITED - 2002-06-24
ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD - 1998-10-21
TELMERE LIMITED - 1997-11-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ALLIED WESTMINSTER LIMITED
    Info
    ALLIED WESTMINSTER CONSULTANCY LIMITED - 2002-06-24
    ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD - 1998-10-21
    TELMERE LIMITED - 1997-11-13
    Registered number 03457691
    31 Cumberland Close, Aylesbury, Buckinghamshire HP21 7HH
    Private Limited Company incorporated on 1997-10-29 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.