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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 7
  • 1
    Everest, Peter Lindsay
    Born in March 1958
    Individual (36 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Van Dijk, Willem Marinus
    Investor born in October 1936
    Individual (9 offsprings)
    Officer
    1999-08-11 ~ 2003-06-03
    OF - Director → CIF 0
  • 3
    Wong, Maria
    Accountant
    Individual (17 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Everest, Henry Charlie Thomas
    Born in September 1999
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    1999-06-24 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-14 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-14 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W D GALLERIA LIMITED

Previous name
DIVINEREALM LIMITED - 1999-08-17 04310750
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • W D GALLERIA LIMITED
    Info
    DIVINEREALM LIMITED - 1999-08-17
    Registered number 03789324
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • WD GALLERIA
    S
    Registered number 3789324
    46, Bedford Row, London, United Kingdom, WC1R 4LR
    ENGLAND AND WALES
    CIF 1
  • WD GALLERIA LIMITED
    S
    Registered number 3789324
    1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH
    Limited Company in Limited Company Under The Companies Act 2016 Companies House, England & Wales
    CIF 2
  • WD GALLERIA LIMITED
    S
    Registered number 03789324
    1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 9QH
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY 1000 MANAGEMENT COMPANY LIMITED
    05918036
    Building 15 Gateway 1000, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    144,042 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    STEVENAGE GATEWAY LIMITED
    - now 05417194
    HALLCO STEVENAGE LIMITED - 2012-09-28
    HALLCO 1155 LIMITED - 2008-09-08
    1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WD WESTGATE PARTNERS LLP
    OC370097
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    CIF 1 - LLP Designated Member → ME

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