logo
explain how to read the page

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 39
  • 1
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    2000-10-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2006-07-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Boag, Angus Robert
    Chartered Engineer born in August 1959
    Individual (44 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Christodoulou, Yiannakis Theophani
    Director born in May 1965
    Individual (91 offsprings)
    Officer
    2006-07-21 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Handelsman, Harry
    Property Developer born in September 1949
    Individual (118 offsprings)
    Officer
    1999-03-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-10-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 12
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual (8 offsprings)
    Officer
    2023-10-19 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Hitchcox, John
    Property Developer born in September 1961
    Individual (169 offsprings)
    Officer
    1999-03-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 15
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2006-07-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2006-07-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    Jukes, Eleanor Jane
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 19
    Casey, Brian
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Berney, Jessica Mary Reedham
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 21
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-10-09 ~ 2006-07-21
    OF - Director → CIF 0
  • 22
    Cosslett, Robert Charles Andrew
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Cosslett, Robert Charles Andrew
    Chartered Surveyor Fund Management born in May 1989
    Individual (14 offsprings)
    2020-12-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 23
    Griffiths, Charles James
    Portfolio Investment Director born in April 1980
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Lloyd, Mark Arthur
    Commercial Manager born in February 1952
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 25
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2020-09-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 26
    D'ardenne, John
    Solicitor born in January 1952
    Individual (79 offsprings)
    Officer
    1998-03-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 27
    Taylor, Paul Richard
    Fund Manager born in October 1958
    Individual (8 offsprings)
    Officer
    2005-10-06 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2013-01-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 29
    Fink, Dennis
    Docklands Management For Briti born in July 1949
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2010-10-07
    OF - Director → CIF 0
  • 30
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 31
    Brown, Anthony Michael
    Fund Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2002-11-22 ~ 2007-12-18
    OF - Director → CIF 0
  • 32
    Russell, Andrew Jonathan
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 34
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - 1996-12-30
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 36
    WEST INDIA QUAY LIMITED
    03871813
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 37
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2008-03-31 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 38
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-03-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 39
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Period: 1998-09-03 ~ now
Company number: 03534686
Registered names
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Debtors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Current
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
-0 GBP2022-03-31
Net Current Assets/Liabilities
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
0 GBP2023-03-31
-0 GBP2022-03-31
-0 GBP2021-04-01
Equity
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31

  • WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    Info
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Registered number 03534686
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.