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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 7
  • 1
    Rutherford, Simon Roy
    Individual (15 offsprings)
    Officer
    2012-04-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Dickey, Peter
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2008-08-14 ~ 2011-09-30
    OF - Director → CIF 0
    Dickey, Peter
    Director
    Individual (14 offsprings)
    Officer
    2008-08-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Ruske, Ronald Richard
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Director → CIF 0
    Ruske, Ronald Richard
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 4
    Mansfield, Keith
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-08-14
    OF - Director → CIF 0
    Mansfield, Keith
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Hanif, Naeem
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST LONDON VEHICLE CONTRACTS LIMITED

Period: 2008-02-20 ~ 2017-01-31
Company number: 04422829
Registered names
WEST LONDON VEHICLE CONTRACTS LIMITED - Dissolved
MASTERWAVE LIMITED - 2002-05-08
Standard Industrial Classification
74990 - Non-trading Company

  • WEST LONDON VEHICLE CONTRACTS LIMITED
    Info
    HANROW AUTOMOTIVE LIMITED - 2008-02-20
    HANIF AUTOMOTIVE LIMITED - 2008-02-20
    ANT CAR AND VAN HIRE LIMITED - 2008-02-20
    MASTERWAVE LIMITED - 2008-02-20
    Registered number 04422829
    26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2017-01-31 (14 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.