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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
    Barden, Samuel Michael Roy
    Ceo Sbi Market Dmcc born in February 1971
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Moslehi, Homa Shahravanfar
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
    Shahravanfar Moslehi, Homa
    Accountant
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 3
    Moslehi, Sufi
    Born in December 2001
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Christopher Jens
    Consultant born in December 1954
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Moslehi, Mehdi
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Moslehi, Mehdi
    Computer Exporter born in September 1956
    Individual (5 offsprings)
    1999-03-30 ~ 2000-11-23
    OF - Director → CIF 0
    Moslehi, Mehdi
    Consultant
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Secretary → CIF 0
    Moslehi, Mehdi
    Individual (5 offsprings)
    1999-03-30 ~ 2001-02-12
    OF - Secretary → CIF 0
    Moslehi, Mehdi
    Consultant
    Individual (5 offsprings)
    2001-06-06 ~ 2005-03-17
    OF - Secretary → CIF 0
    Mr Mehdi Moslehi
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-03-24 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-03-24 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    WIMPOLE LIMITED
    03739769
    Office 2001, Fortune Tower - Office 2001, Jumeirah Lake Towers, Dubai, Dubai, Uae
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2011-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WIMPOLE LIMITED

Period: 1999-03-24 ~ now
Company number: 03739769
Registered name
WIMPOLE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • WIMPOLE LIMITED
    Info
    Registered number 03739769
    56 The Chase, Ickenham, Uxbridge, Middlesex UB10 8ST
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • WIMPOLE LIMITED
    S
    Registered number 03739769
    22, Snells Wood Court, Amersham, Buckinghamshire, Uk, HP7 9QT
    ENGLAND & WALES
    CIF 1
  • WIMPOLE LIMITED
    S
    Registered number 03739769
    Office 2001, Fortune Tower - Office 2001, Jumeirah Lake Towers, Dubai, Dubai, Uae
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETRO DEVELOPMENT SCOTLAND LLP
    - now SO304567 SC476974
    PERTH CITY MARKET DEVELOPMENT LLP
    - 2014-04-28 SO304567
    109a High Street, Linlithgow, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    WIMPOLE LIMITED
    03739769
    56 The Chase, Ickenham, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2011-11-03
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.