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
Active 4
  • 1
    De Giorgis, Stefano
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    1999-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Granello, Roberto
    Consultant born in April 1968
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bradley, Peter George
    Book Keeper born in June 1933
    Individual
    Officer
    2000-06-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Director born in October 1943
    Individual (60 offsprings)
    Officer
    2007-05-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Plume, Brian William
    Chartered Accountant born in September 1945
    Individual
    Officer
    1999-07-27 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WEST ONE DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEST ONE DIRECTORS LIMITED
    Info
    Registered number 03814693
    12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP
    Private Limited Company incorporated on 1999-07-27 and dissolved on 2014-07-15 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • WEST ONE DIRECTORS LIMITED
    S
    Registered number missing
    11 Blenheim Street, London, W1S 1LL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-10-01
    CIF 2 - Director → ME
  • 2
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,093 GBP2023-12-31
    Officer
    2003-01-27 ~ 2003-01-28
    CIF 1 - Director → ME
  • 3
    AUGURSHIP 212 LIMITED - 2002-04-16
    12 Bridewell Place, Third Floor East, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,325,018 GBP2023-12-31
    Officer
    2003-03-20 ~ 2013-12-31
    CIF 12 - Director → ME
  • 4
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-11 ~ 2013-12-31
    CIF 15 - Director → ME
  • 5
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -13,877 GBP2022-08-01 ~ 2023-07-31
    Officer
    1999-07-30 ~ 2013-12-31
    CIF 14 - Director → ME
  • 6
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    CIF 3 - Director → ME
  • 7
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-05-22
    CIF 4 - Director → ME
  • 8
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate
    Officer
    2001-07-18 ~ 2001-07-19
    CIF 10 - Director → ME
  • 9
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-27 ~ 2013-05-01
    CIF 17 - Director → ME
  • 10
    HYDRAPRESS OUTSOURCING LIMITED - 2001-08-15
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-10 ~ 2001-07-11
    CIF 11 - Director → ME
  • 11
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ 2000-06-28
    CIF 8 - Director → ME
  • 12
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170,436 GBP2015-12-31
    Officer
    2001-02-22 ~ 2001-08-31
    CIF 6 - Director → ME
  • 13
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-01-24 ~ 2001-01-25
    CIF 7 - Director → ME
  • 14
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate
    Profit/Loss (Company account)
    -4,994 GBP2016-08-01 ~ 2017-07-31
    Officer
    2001-07-20 ~ 2013-12-31
    CIF 13 - Director → ME
  • 15
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-27 ~ 2000-06-28
    CIF 9 - Director → ME
  • 16
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ 2001-05-01
    CIF 5 - Director → ME
  • 17
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -553 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-07-30 ~ 2013-12-31
    CIF 16 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.