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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 34
  • 1
    Korfker, Fredrik Dirk
    Banker born in January 1945
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Parker, Michael James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Welborn, Peter John
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Testa, Enzo
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Garside, Michael Vernon
    Retired born in May 1944
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Sargeant, Martin James
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Hitchcox, John
    Property Developer born in September 1961
    Individual (171 offsprings)
    Officer
    1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Luchoo, Maria
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Handelsman, Harry
    Porperty Developer born in September 1949
    Individual (118 offsprings)
    Officer
    1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Nankivell, Mark Robert Stormonth
    Freight Trader born in July 1961
    Individual (6 offsprings)
    Officer
    2010-03-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 12
    Haley, Katrina Ainslie
    Banker born in July 1968
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2024-09-21
    OF - Director → CIF 0
  • 13
    Rubenstein, Emma Jane
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Wey, Babajimi Oluwole, Dr
    It Consultant born in December 1953
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2008-03-18
    OF - Director → CIF 0
    Wey, Babajimi Oluwole, Dr
    It Consultant
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 16
    Gannon, Carole Ann
    Chartered Building Surveyor born in December 1958
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Hamill, Luke Royden
    Self-Employed born in September 1972
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 18
    Potts, Anthony
    Banker born in November 1971
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 19
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Barbour, Ian
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Rendall, Duncan Llewelyn
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2004-08-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 22
    Dobbs, Ben
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Richard John
    It Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2011-01-14
    OF - Director → CIF 0
  • 24
    Geib, Barnaby Paul
    Ifa born in December 1975
    Individual (17 offsprings)
    Officer
    2010-03-24 ~ 2011-06-16
    OF - Director → CIF 0
  • 25
    Garside, Diana Althea
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 26
    6 Albemarle Way, London
    Corporate (2 offsprings)
    Officer
    2004-08-12 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 27
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1999-09-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 28
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 29
    WEST INDIA QUAY (FREEHOLD) LTD - now 05144095
    HEAVENLY HOMES LIMITED - 2004-07-13
    2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED - 2017-04-03 08627405
    1, Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2016-08-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 31
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    Pkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2014-07-19 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 32
    FILEX NOMINEES LIMITED
    - now
    SMAUG NOMINEES LIMITED - 1999-11-18 03601899
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    1999-09-29 ~ 1999-11-17
    OF - Director → CIF 0
  • 33
    LMG SERVICES LIMITED
    - now 03216552
    L M C SERVICES LIMITED - 2002-10-09
    First Floor Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2008-07-14 ~ 2014-07-19
    OF - Secretary → CIF 0
  • 34
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2005-02-07 ~ 2007-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

Period: 1999-11-09 ~ now
Company number: 03850330
Registered names
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED - now
FINLAW 177 LIMITED - 1999-11-09 05320722... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30

  • WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    Info
    FINLAW 177 LIMITED - 1999-11-09
    Registered number 03850330
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.