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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 22
  • 1
    Rialto (management) Limited
    Born in January 1997
    Individual (24 offsprings)
    Officer
    2001-09-05 ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Simitci, Anastasios
    Information Technology born in January 1977
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Allen, Aurora
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2011-09-08
    OF - Director → CIF 0
  • 4
    Galloway Lunn, Robin Zvi
    Programmer born in March 1975
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2013-01-06
    OF - Director → CIF 0
  • 5
    Champion, Alan
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Sarai, Ranjit
    It Professional born in June 1975
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Little, Jade Taryn
    Management Accountant born in February 1986
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 8
    Rialto (secretarial) Limited
    Born in January 1997
    Individual (23 offsprings)
    Officer
    2003-03-24 ~ 2004-01-08
    OF - Director → CIF 0
    Rialto (secretarial) Limited
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 9
    Ellis, Jeremy Christopher Anthony Allen
    Advertising born in November 1965
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2005-04-01
    OF - Director → CIF 0
    Ellis, Jeremy Christopher Anthony Allen
    Administration Sound Engine. born in November 1965
    Individual (1 offspring)
    2007-03-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Mutch, Annelie
    Actuary born in November 1974
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Brimlow, James Edward
    Chartered Accountant born in January 1980
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Jeetun, Pooja Priyadarshini
    Chartered Accountant born in December 1984
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Tanham, Matthew, Dr
    Doctor born in January 1985
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2016-12-02
    OF - Director → CIF 0
  • 14
    Aziz, Alan
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Winterton, Alexander David
    Solicitor born in April 1973
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2009-05-28
    OF - Director → CIF 0
  • 16
    Buddhadasa, Shyama
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Dengate, Stephen
    Business Development Manager born in September 1951
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Mehta, Ankur
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Kogler, Daniel
    Risk Manager born in September 1978
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 20
    Pattni, Ginny
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Julian Scott
    Management Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-11-06
    OF - Director → CIF 0
  • 22
    FRITH HILL HOUSE REGISTRARS LIMITED
    04444370
    2, Parkfield Gardens, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2004-09-02 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DURANDS WHARF MANAGEMENT CO. LIMITED

Period: 2001-09-05 ~ now
Company number: 04281930
Registered name
DURANDS WHARF MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DURANDS WHARF MANAGEMENT CO. LIMITED
    Info
    Registered number 04281930
    2 Parkfield Gardens, Harrow, Middlesex HA2 6JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-09-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 April 2026 and licensed under the Open Government Licence v3.0.