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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
    Austin, Philip Ian
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (19 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Shalim
    Individual (67 offsprings)
    Officer
    1999-06-29 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 6
    RICKY'S LIMITED
    05966520
    311a, Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (10 offsprings)
    Officer
    2005-12-29 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    WIGMORE ESTATES 2002 LIMITED - now 03798194
    WIGMORE CORPORATE SERVICES LIMITED
    - 2002-09-18
    C/o Mayfair Chambers, 2 Charles Street Mayfair, Westminster
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2004-05-01 ~ 2005-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGMORE ESTATES 2002 LIMITED

Period: 2002-09-18 ~ 2014-01-21
Company number: 03798194
Registered names
WIGMORE ESTATES 2002 LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WIGMORE ESTATES 2002 LIMITED
    Info
    WIGMORE CORPORATE SERVICES LIMITED - 2002-09-18
    Registered number 03798194
    2 Charles Street, London W1J 5DB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2014-01-21 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • WIGMORE ESTATES 2002 LIMITED
    S
    Registered number 3798194
    311a, Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, United Kingdom, WD3 8DS
    UNITED KINGDOM
    CIF 1
  • WIGMORE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    2 Charles Street, London, W1J 5DB
    CIF 2
  • WIGMORE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    2 Charles Street, Mayfair, London, W1J 5DB
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    107 LULWORTH LIMITED
    - now 04726247
    INNPLACE INVESTMENTS LIMITED
    - 2005-05-13 04726247
    STONETEAM LIMITED
    - 2003-06-11 04726247
    48 Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    164,512 GBP2015-04-30
    Officer
    2003-06-09 ~ 2008-02-26
    CIF 2 - Secretary → ME
  • 2
    40 LENNOX GARDENS LIMITED
    - now 03198180
    SPEED 5613 LIMITED - 1996-08-08
    7th Floor 85 Fleet Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,907 GBP2024-05-31
    Officer
    2000-01-21 ~ 2006-08-01
    CIF 14 - Secretary → ME
  • 3
    APTEAN MLM SOLUTIONS UK LIMITED - now
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED
    - 2018-03-29 04230389
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-07-27 ~ 2008-04-08
    CIF 13 - Secretary → ME
  • 4
    CHARLES STREET INVESTMENTS (UK) LIMITED
    - now 03496235
    COSMIC INTERNATIONAL LIMITED
    - 2007-02-14 03496235
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2002-01-22 ~ 2007-10-10
    CIF 4 - Secretary → ME
  • 5
    JAPAN REGIONAL VENTURES LIMITED
    - now 03888973
    SPEED 8004 LIMITED
    - 1999-12-17 03888973 04103467... (more)
    11 Gloucester Walk, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,745 GBP2024-03-31
    Officer
    1999-12-08 ~ 2009-12-06
    CIF 15 - Secretary → ME
  • 6
    KASPERSKY LAB UK LIMITED
    03654151
    5 Merchant Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-09-01 ~ 2005-10-27
    CIF 11 - Secretary → ME
  • 7
    KASPERSKY LABS LIMITED
    - now 04249748
    DECORADVICE LIMITED - 2001-09-11
    5 Merchant Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2005-10-27
    CIF 12 - Secretary → ME
  • 8
    MAYFAIR APARTMENTS (LONDON) LIMITED
    - now 03244313
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-05-01 ~ 2005-02-15
    CIF 9 - Secretary → ME
  • 9
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED
    - 2002-01-17 03191228
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2001-04-01 ~ 2008-02-26
    CIF 5 - Secretary → ME
  • 10
    MOLUX PROPERTIES LIMITED
    05235416
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,702,964 GBP2025-05-31
    Officer
    2004-09-20 ~ 2009-01-17
    CIF 8 - Director → ME
  • 11
    ODEN LINE LIMITED
    01375745
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,968 GBP2020-03-31
    Officer
    2001-07-05 ~ 2017-11-28
    CIF 1 - Secretary → ME
  • 12
    PANAMERICANA LIMITED - now
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED
    - 2012-02-03 03467574
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    1999-06-01 ~ 2008-02-26
    CIF 7 - Secretary → ME
  • 13
    PELICAN GROUP LIMITED - now
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED
    - 2023-02-06 04128509
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-01 ~ 2008-02-26
    CIF 3 - Secretary → ME
  • 14
    WIGMORE ESTATES 2002 LIMITED
    - now 03798194
    WIGMORE CORPORATE SERVICES LIMITED - 2002-09-18
    2 Charles Street, London, United Kingdom
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2004-05-01 ~ 2005-12-29
    CIF 10 - Secretary → ME
  • 15
    WRENGLADE LIMITED
    - now 04110836
    MBC (MAYFAIR) LIMITED
    - 2009-02-05 04110836 06817061
    MAYFAIR INVESTMENTS (2000) LIMITED
    - 2006-11-09 04110836
    THE HALDANES PARTNERSHIP LIMITED
    - 2005-03-15 04110836
    WRENGLADE LIMITED
    - 2000-12-01 04110836
    2 Charles Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 6 - Secretary → ME

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