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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 4
  • 1
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Walbourn, Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 6
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2005-04-20
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 9
    Embrey, Stephen Robert
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2005-04-20
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 11
    Telford, Robert Mark
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2003-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    Info
    Registered number 04121613
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 and dissolved on 2018-06-20 (17 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.