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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 11
  • 1
    Bokaie, Michael
    Publisher born in October 1950
    Individual (21 offsprings)
    Officer
    1999-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Stanhope, Rachel
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 3
    Rock, Stuart Peter
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    2011-07-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Woollett, Sarah Jane
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Vimpany, Juliet Emma
    Accountant
    Individual (14 offsprings)
    Officer
    2002-07-30 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Andrews, Kate Louise
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2011-07-29
    OF - Director → CIF 0
    Andrews, Kate Louise
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-08-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Randell, Steven
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Pickett, Gary
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 9
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (704 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 10
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 663 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 11
    CASPIAN MEDIA LTD
    CASPIAN MEDIA LIMITED - now 03157774 04902341
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    4g, Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON 123 LIMITED

Period: 2019-01-30 ~ 2020-10-27
Company number: 03882518
Registered names
WILSON 123 LIMITED - Dissolved
REAL DEALS LIMITED - 2019-01-30
Standard Industrial Classification
99999 - Dormant Company

  • WILSON 123 LIMITED
    Info
    REAL DEALS LIMITED - 2019-01-30
    Registered number 03882518
    70 Wilson Street, London EC2A 2DB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2020-10-27 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.