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
    Compagnoni, Marco
    Lawyer born in May 1962
    Individual (15 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Francies, Michael Shaul
    Lawyer born in October 1956
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Wood, Jonathan Paul
    Lawyer born in July 1972
    Individual (15 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - director → CIF 0
  • 4
    WG&M SECRETARIES LIMITED - 2011-02-18
    110, Fetter Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    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
Ceased 8
  • 1
    Claydon, Paul Michael
    Lawyer born in January 1965
    Individual
    Officer
    1999-09-02 ~ 2005-01-25
    OF - director → CIF 0
  • 2
    Soundy, Mark William
    Lawyer born in September 1964
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2013-01-16
    OF - director → CIF 0
  • 3
    Alexander, Charles Edward
    Individual (14 offsprings)
    Officer
    2001-04-18 ~ 2004-01-21
    OF - secretary → CIF 0
  • 4
    Spiers, Fiona Suzanne
    Individual
    Officer
    1999-09-02 ~ 2001-04-18
    OF - secretary → CIF 0
  • 5
    Gubbins, James
    Lawyer born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-01-25
    OF - director → CIF 0
  • 6
    Hamilton, Ian
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2013-01-16
    OF - secretary → CIF 0
  • 7
    Mclean, Andrew James
    Lawyer born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2011-08-03
    OF - director → CIF 0
  • 8
    Rosen, William David
    Lawyer born in February 1967
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2007-07-06
    OF - director → CIF 0
parent relation
Company in focus

WEIL NOMINEES LIMITED

Previous name
WG&M NOMINEES LIMITED - 2011-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WEIL NOMINEES LIMITED
    Info
    WG&M NOMINEES LIMITED - 2011-02-18
    Registered number 03835413
    110 Fetter Lane, London EC4A 1AY
    Private Limited Company incorporated on 1999-09-02 and dissolved on 2017-04-11 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.