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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 26
  • 1
    Yull, Leonard Louis
    Born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2002-01-31 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Tewkesbury, Grant
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Scanlon, Frank
    Born in August 1943
    Individual (273 offsprings)
    Officer
    2011-11-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    2008-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 14
    Ms Bridget Rae Bentley Jones
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    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
  • 15
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 18
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-01-31 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 19
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 20
    Lewis, Geoffrey Richard
    Born in October 1952
    Individual (250 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 21
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 22
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2004-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 24
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 26
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

WHIELDEN DEVELOPMENTS LIMITED

Period: 2002-01-31 ~ 2022-05-31
Company number: 04364364
Registered name
WHIELDEN DEVELOPMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHIELDEN DEVELOPMENTS LIMITED
    Info
    Registered number 04364364
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2022-05-31 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WHIELDEN DEVELOPMENTS LTD
    S
    Registered number 04364364
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • WHIELDEN DEVELOPMENTS LTD
    S
    Registered number 4364364
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
  • WHIELDEN DEVELOPMENTS LTD
    S
    Registered number 04364364
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2022-12-05
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-11-14
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-10
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.