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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 5
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 2
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 7
    Nettleton, John Dering
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Clutton, Rodney
    Director born in September 1946
    Individual
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 11
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (187 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 13
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Wilson, Michael Anthony
    Company Secretary
    Individual (9 offsprings)
    Officer
    2000-03-14 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WK (AUSTRAL HOUSE) FIRST LIMITED

Previous names
IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • WK (AUSTRAL HOUSE) FIRST LIMITED
    Info
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-04-04
    Registered number 03936144
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2017-07-18 (17 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.