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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 12
  • 1
    Phipps, Paul David
    Director born in December 1952
    Individual (78 offsprings)
    Officer
    2004-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Rapp, Ira Sheldon, Mr.
    Director born in March 1959
    Individual (54 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (64 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Davies, David Huw
    Chief Finance Officer born in February 1956
    Individual (103 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (37 offsprings)
    Officer
    2004-10-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    2000-06-12 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (69 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Individual (69 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    2000-06-12 ~ 2000-10-02
    OF - Director → CIF 0
  • 10
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-02-16 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-02-16 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-02-16 ~ 2000-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WW (PADDINGTON) LIMITED

Period: 2006-07-20 ~ 2013-09-03
Company number: 03930205
Registered names
WW (PADDINGTON) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WW (PADDINGTON) LIMITED
    Info
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    Registered number 03930205
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2013-09-03 (13 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.