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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
Active 8
  • 1
    Luchoo, Maria
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Testa, Enzo
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Ian Peter
    Born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Michael James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Dobbs, Ben
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Rubenstein, Emma Jane
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    WEST INDIA QUAY (FREEHOLD) LTD - now
    HEAVENLY HOMES LIMITED - 2004-07-13
    icon of address2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,702 GBP2023-03-24 ~ 2024-03-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Nankivell, Mark Robert Stormonth
    Freight Trader born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    Handelsman, Harry
    Porperty Developer born in September 1949
    Individual (99 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Sargeant, Martin James
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Garside, Michael Vernon
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Welborn, Peter John
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Wey, Babajimi Oluwole, Dr
    It Consultant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-03-18
    OF - Director → CIF 0
    Wey, Babajimi Oluwole, Dr
    It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Hamill, Luke Royden
    Self-Employed born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Rendall, Duncan Llewelyn
    Director born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Jones, Richard John
    It Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Haley, Katrina Ainslie
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2024-09-21
    OF - Director → CIF 0
  • 12
    Geib, Barnaby Paul
    Ifa born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-06-16
    OF - Director → CIF 0
  • 13
    Hitchcox, John
    Property Developer born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Potts, Anthony
    Banker born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 15
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Gannon, Carole Ann
    Chartered Building Surveyor born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 18
    Korfker, Fredrik Dirk
    Banker born in January 1945
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Garside, Diana Althea
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 20
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-09-29 ~ 1999-11-17
    PE - Director → CIF 0
  • 21
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1, Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2016-08-01 ~ 2020-04-28
    PE - Secretary → CIF 0
  • 22
    icon of address6 Albemarle Way, London
    Corporate
    Officer
    2004-08-12 ~ 2007-06-22
    PE - Secretary → CIF 0
  • 23
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressPkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2014-07-19 ~ 2016-08-01
    PE - Secretary → CIF 0
  • 24
    icon of addressGun Court, 70 Wapping Lane Wapping, London
    Corporate (324 offsprings)
    Officer
    2005-02-07 ~ 2007-01-22
    PE - Secretary → CIF 0
  • 25
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-29 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 26
    L M C SERVICES LIMITED - 2002-10-09
    icon of addressFirst Floor Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-07-14 ~ 2014-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

Previous name
FINLAW 177 LIMITED - 1999-11-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-06-30
Amounts falling due within one year, Current
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    Info
    FINLAW 177 LIMITED - 1999-11-09
    Registered number 03850330
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.