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 3
  • 1
    Mr Urs Wettstein
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heath, Annette Helen
    Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2024-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lewin, Clifford James
    Trust Manager born in July 1976
    Individual (11 offsprings)
    Officer
    1999-08-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Anderson, Deborah Jane
    Fiduciar Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (119 offsprings)
    Officer
    2011-04-13 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2019-11-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Gill, Hazel
    Company Director born in September 1926
    Individual
    Officer
    1999-08-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Gill, Sheridan Ralph
    Company Director born in August 1948
    Individual
    Officer
    1999-08-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2010-07-20
    PE - Director → CIF 0
  • 10
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1999-08-05 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 13
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (1 offspring)
    Officer
    2001-01-02 ~ 2010-07-20
    PE - Director → CIF 0
parent relation
Company in focus

REYNOLDS CONSULTANTS LIMITED

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

Related profiles found in government register
  • REYNOLDS CONSULTANTS LIMITED
    Info
    Registered number 03819823
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1999-08-05 and dissolved on 2025-02-25 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • REYNOLDS CONSULTANTS LIMITED
    S
    Registered number missing
    5 Bourlet Close, London, W1W 7BL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-15 ~ 2003-07-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.