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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
    Bradley, Peter George
    Book Keeper born in June 1933
    Individual (68 offsprings)
    Officer
    2000-06-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    De Giorgis, Stefano
    Consultant born in June 1969
    Individual (14 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Hulme, Douglas James Morley
    Director born in October 1943
    Individual (373 offsprings)
    Officer
    2007-05-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Granello, Roberto
    Consultant born in April 1968
    Individual (16 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Verden, Robin Graeme
    Director born in December 1931
    Individual (78 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Plume, Brian William
    Chartered Accountant born in September 1945
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    THORNTON SECRETARIAL SERVICES LTD
    03626080
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (11 parents, 91 offsprings)
    Officer
    1999-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST ONE DIRECTORS LIMITED

Period: 1999-07-27 ~ 2014-07-15
Company number: 03814693
Registered name
WEST ONE DIRECTORS LIMITED - Dissolved
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 status of the company number 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 27
  • 1
    ABERCOM LIMITED
    04548714
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ 2002-10-01
    CIF 2 - Director → ME
  • 2
    CLIFFORD LIMITED
    04649060
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-01-27 ~ 2003-01-28
    CIF 1 - Director → ME
  • 3
    DESIGN & INVESTMENTS SOLUTIONS LIMITED - now
    SOLUTIONS INVESTMENTS LIMITED - 2011-06-10
    INTERFINANCE INVESTMENTS LIMITED
    - 2004-05-05 04360557
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-25 ~ 2002-01-28
    CIF 13 - Director → ME
  • 4
    DIAVOLEZZA LIMITED
    - now 04262903
    AUGURSHIP 212 LIMITED - 2002-04-16
    12 Bridewell Place, Third Floor East, London, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2013-12-31
    CIF 20 - Director → ME
  • 5
    FLEMING INVESTMENTS LIMITED
    04332448
    5/6 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-30 ~ 2001-12-03
    CIF 16 - Director → ME
  • 6
    HMR HOLDING LIMITED
    04992683
    12 Bridewell Place, Third Floor East, London
    Active Corporate (6 parents)
    Officer
    2003-12-11 ~ 2013-12-31
    CIF 23 - Director → ME
  • 7
    HPC PROPERTIES INVESTMENTS LIMITED
    03602065
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (9 parents)
    Officer
    1999-07-30 ~ 2013-12-31
    CIF 22 - Director → ME
  • 8
    INTERMAX UK LIMITED
    04329792
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    CIF 4 - Director → ME
  • 9
    INTERNATIONAL COMMUNICATION OF TECHNOLOGY LIMITED
    04184411
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ 2001-03-22
    CIF 6 - Director → ME
  • 10
    INTERNATIONAL SERVICES UK LIMITED
    04220546
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-21 ~ 2001-05-22
    CIF 5 - Director → ME
  • 11
    INTERNATIONAL SPORT PRO-MOTION LIMITED
    04488643
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    CIF 24 - Director → ME
  • 12
    KORMAN & PARTNERS LIMITED
    03969531
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ dissolved
    CIF 25 - Director → ME
  • 13
    LOGISTIC SALE LIMITED
    04269917
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2001-08-15
    CIF 17 - Director → ME
  • 14
    LONDINIVM MANAGEMENT LIMITED
    05002889
    12 Bridewell Place, Third Floor, East Unit, London
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2003-12-23 ~ 2004-02-05
    CIF 12 - Director → ME
  • 15
    LUX GLOBAL INVESTMENTS LIMITED
    04254918
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-18 ~ 2001-07-19
    CIF 18 - Director → ME
  • 16
    MAYFAIR INCORPORATED LIMITED
    04024850
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-27 ~ 2013-05-01
    CIF 27 - Director → ME
  • 17
    METALFORM OUTSOURCING LIMITED - now
    HYDRAPRESS OUTSOURCING LIMITED
    - 2001-08-15 04249347
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-10 ~ 2001-07-11
    CIF 19 - Director → ME
  • 18
    NIELSEN INVESTMENTS LIMITED
    04336279
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-12-07 ~ 2001-12-10
    CIF 15 - Director → ME
  • 19
    PALM ISLAND COMPANY LTD - now
    TADWORTH INVESTMENTS LIMITED
    - 2006-01-25 04348339
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ 2002-01-08
    CIF 14 - Director → ME
  • 20
    PROFESSIONAL TEAM ADVISORS LIMITED
    04024810
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-27 ~ 2000-06-28
    CIF 10 - Director → ME
  • 21
    PROMOSERVE UK LIMITED
    04165911
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2001-08-31
    CIF 7 - Director → ME
  • 22
    RANGIRIRI UK LIMITED
    04146796
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-24 ~ 2001-01-25
    CIF 9 - Director → ME
  • 23
    SELBY PROPERTIES LIMITED
    04256042
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ 2013-12-31
    CIF 21 - Director → ME
  • 24
    THOMPSON INVESTMENTS LIMITED
    04024822
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-27 ~ 2000-06-28
    CIF 11 - Director → ME
  • 25
    TRADEMACH EUROPE LIMITED
    04165930
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-22 ~ 2001-05-01
    CIF 8 - Director → ME
  • 26
    TRADING LIGHT BULB LIMITED
    04358246
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2002-01-23
    CIF 3 - Director → ME
  • 27
    VORAX LIMITED
    03200150
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (18 parents)
    Officer
    1999-07-30 ~ 2013-12-31
    CIF 26 - Director → ME

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