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.
- 1
Everest, Henry Charlie Thomas
Born in September 1999Individual (5 offsprings)Officer
2024-10-30 ~ nowOF - Director → CIF 0 - 2
Everest, Peter Lindsay
Born in March 1958Individual (30 offsprings)Officer 1999-06-24 ~ nowOF - Director → CIF 0Mr Peter Lindsay Everest
Born in March 1958Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wong, Maria
AccountantIndividual (15 offsprings)Officer 2006-07-20 ~ nowOF - Secretary → CIF 0 - 4
Harper, Christopher Deryk
Individual (27 offsprings)Officer 2022-09-02 ~ nowOF - Secretary → CIF 0
- 1
Van Dijk, Willem Marinus
Investor born in October 1936Individual (2 offsprings)Officer 1999-08-11 ~ 2003-06-03OF - Director → CIF 0 - 2
Harper, Christopher Deryk
Individual (27 offsprings)Officer 1999-06-24 ~ 2022-05-01OF - Secretary → CIF 0 - 3RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1999-06-14 ~ 1999-06-24PE - Nominee Secretary → CIF 0 - 483 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer1999-06-14 ~ 1999-06-24PE - Nominee Director → CIF 0
W D GALLERIA LIMITED
Previous name
Standard Industrial Classification
W D GALLERIA LIMITED
InfoDIVINEREALM LIMITED - 1999-08-17Registered number 03789324C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0WD GALLERIA
SRegistered number 378932446, Bedford Row, London, United Kingdom, WC1R 4LRENGLAND AND WALESCIF 1WD GALLERIA LIMITED
SRegistered number 37893241st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QHLimited Company in Limited Company Under The Companies Act 2016 Companies House, England & WalesCIF 2WD GALLERIA LIMITED
SRegistered number 037893241st Floor, 9-10 Staple Inn, Holborn, London, WC1V 9QHLimited Company in Companies House, England & WalesCIF 3
- HALLCO 1155 LIMITED - 2008-09-08HALLCO STEVENAGE LIMITED - 2012-09-281st Floor 9-10 Staple Inn, Holborn, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1Building 15 Gateway 1000, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)144,042 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-08-25CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 22nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (3 parents)Officer 2011-11-23 ~ 2012-03-14CIF 1 - LLP Designated Member → ME
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