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 4
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Hill, David Robert
    Chartered Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
    Hill, David Robert
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (7 offsprings)
    Officer
    2007-11-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Armstrong, Paul
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Todhunter, George William Parker
    Construction Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-09-25 ~ 2009-08-27
    PE - Nominee Secretary → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

WCEM (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WCEM (HOLDINGS) LIMITED
    Info
    Registered number 03955220
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2000-03-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • WCEM (HOLDINGS) LIMITED
    S
    Registered number 03955220
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,393,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.