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 1
  • Willis, David Lincoln
    Chief Executive born in March 1960
    Individual (34 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Willis, David Lincoln
    Individual (34 offsprings)
    Officer
    2002-07-19 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Wuyts, Sean
    Born in September 1959
    Individual
    Officer
    2000-02-19 ~ 2014-06-27
    OF - director → CIF 0
  • 2
    Devlin, Allan Forbes
    Building Contractor born in June 1966
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Whittaker, Glenville Martin Stanley
    Landlord born in October 1943
    Individual
    Officer
    2003-01-24 ~ 2018-06-19
    OF - director → CIF 0
    Mr Glenville Martin Stanley Whittaker
    Born in October 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David Lincoln Willis
    Born in March 1960
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 5
    Farid, Magdi
    Greengrocer born in December 1958
    Individual
    Officer
    2000-02-19 ~ 2006-03-28
    OF - director → CIF 0
  • 6
    Fenwick, Peter
    Chartered Secretary born in October 1956
    Individual
    Officer
    2000-02-19 ~ 2008-12-01
    OF - director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-01-25 ~ 2000-01-25
    OF - nominee-secretary → CIF 0
  • 8
    Nasipoor, Farshid
    Self-Employed born in July 1961
    Individual
    Officer
    2000-02-19 ~ 2004-03-09
    OF - director → CIF 0
  • 9
    Bonsor, Kim
    Administrator born in October 1965
    Individual
    Officer
    2000-02-19 ~ 2002-07-19
    OF - director → CIF 0
    Bonsor, Kim
    Individual
    Officer
    2000-01-25 ~ 2002-07-19
    OF - secretary → CIF 0
parent relation
Company in focus

20 WATERLOO STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
2,749 GBP2024-01-31
2,749 GBP2023-01-31
Total Assets Less Current Liabilities
2,749 GBP2024-01-31
2,749 GBP2023-01-31
Equity
2,749 GBP2024-01-31
2,749 GBP2023-01-31

  • 20 WATERLOO STREET LIMITED
    Info
    Registered number 03913452
    C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.