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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 10
  • 1
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Hocking, Raymond
    Consultant born in July 1946
    Individual (77 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Wright, Nigel James
    Company Director born in April 1954
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Hobson, Robert James
    Company Director born in September 1968
    Individual (61 offsprings)
    Officer
    2008-04-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (88 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (61 offsprings)
    Officer
    1998-05-11 ~ 2003-07-21
    OF - Director → CIF 0
    Devonshire, Felicity Portia Estelle
    Company Director
    Individual (61 offsprings)
    Officer
    1998-05-11 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2000-10-19 ~ 2003-07-21
    OF - Secretary → CIF 0
    2003-07-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-03-23 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-03-23 ~ 1998-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & HENLEY (WIGMORE STREET) LIMITED

Period: 2000-03-28 ~ 2016-03-09
Company number: 03532943
Registered names
LONDON & HENLEY (WIGMORE STREET) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LONDON & HENLEY (WIGMORE STREET) LIMITED
    Info
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Registered number 03532943
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2016-03-09 (17 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.