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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 8
  • 1
    Vrankovic, Maria
    Individual (62 offsprings)
    Officer
    2002-11-19 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 2
    Gair, Peter Anthony
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1999-05-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Handelsman, Harry
    Born in September 1949
    Individual (118 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Mr Harry Handelsman
    Born in September 1949
    Individual (118 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Hunt, Lloyd Kevin
    Individual (67 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dawes, Roger Sutton
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 6
    Bhambra, Harjeet
    Individual (39 offsprings)
    Officer
    1999-12-10 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 7
    ST JAMES SECRETARIES LIMITED
    - now
    WATERFRONT SECRETARIES LIMITED - 2000-10-11 03561063
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    1998-12-10 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 8
    ST JAMES DIRECTORS LIMITED
    - now
    WATERFRONT DIRECTORS LIMITED - 2000-10-12 03561064
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    1998-12-10 ~ 1999-05-05
    OF - Director → CIF 0
parent relation
Company in focus

WATERFRONT NOMINEE 5 LIMITED

Linked company numbers found in government register: 03681881, 03572037, 03774274, 03572368
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WATERFRONT NOMINEE 5 LIMITED
    Info
    Registered number 03681881
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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