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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
Active 2
  • 1
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 2
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Bramhall, John Robert
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Pettifer, Russell Charles
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 22
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 23
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 25
    Cheshire, Andrew
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 27
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 28
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-09-07
    OF - Director → CIF 0
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 29
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 33
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Solicitor
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 34
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 35
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-07-21 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WH 123 LIMITED

Previous name
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WH 123 LIMITED
    Info
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Registered number 03601632
    icon of addressMeridian Trinity Square, 23/59 Staines Road, Hounslow TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 and dissolved on 2014-02-04 (15 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.