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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 40
  • 1
    Christodoulou, Yiannakis Theophani
    Born in May 1965
    Individual (91 offsprings)
    Officer
    2006-07-21 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2010-10-07 ~ 2026-04-08
    OF - Director → CIF 0
  • 3
    Hill, William Anthony
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2000-10-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 4
    Boag, Angus Robert
    Born in August 1959
    Individual (45 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-10-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2006-07-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2013-01-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2006-07-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Russell, Andrew Jonathan
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Mark Arthur
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Jukes, Eleanor Jane
    Born in September 1982
    Individual (18 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 13
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Berney, Jessica Mary Reedham
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 15
    Fink, Dennis
    Born in July 1949
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2010-10-07
    OF - Director → CIF 0
  • 16
    Hitchcox, John
    Born in September 1961
    Individual (179 offsprings)
    Officer
    1999-03-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2006-07-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2000-10-09 ~ 2006-07-21
    OF - Director → CIF 0
  • 19
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 20
    Meredith, Neil David Hannay
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 21
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2020-09-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Bangar, Rejinder
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 23
    Christou, Christopher
    Born in October 1961
    Individual (152 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Anthony Michael
    Fund Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2002-11-22 ~ 2007-12-18
    OF - Director → CIF 0
  • 25
    Griffiths, Charles James
    Portfolio Investment Director born in April 1980
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Rabin, Daniel Stewart
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 27
    Casey, Brian
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Paul Richard
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 30
    D'ardenne, John
    Born in January 1952
    Individual (89 offsprings)
    Officer
    1998-03-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 31
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1999-03-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 32
    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
  • 33
    Handelsman, Harry
    Born in September 1949
    Individual (123 offsprings)
    Officer
    1999-03-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 34
    Bramley, Ian Scott
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2023-10-19 ~ 2023-11-21
    OF - Director → 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 (35 parents, 2701 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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, 234 offsprings)
    Officer
    2008-03-31 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 38
    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 (20 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
  • 39
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    1998-03-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 40
    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 (20 parents, 560 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.