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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 8
  • 1
    Smith, Ivor
    Accountant born in September 1958
    Individual (61 offsprings)
    Officer
    2012-03-06 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Ivor Smith
    Born in September 1958
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grossnass, Arye
    Born in March 1996
    Individual (30 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Noe, Leopold
    Born in August 1953
    Individual (58 offsprings)
    Officer
    2012-03-06 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Leo Noe
    Born in August 1953
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 6
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2002-05-01 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 7
    F & C REIT (CORPORATE DIRECTORS) LIMITED
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now 03239672
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2002-05-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WIGMORE STREET NO. 1 LIMITED

Linked company numbers found in government register: 04429422, 04429423
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-30
1 GBP2023-05-30
Net Assets/Liabilities
1 GBP2024-05-30
1 GBP2023-05-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-31 ~ 2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-31 ~ 2024-05-30
Equity
1 GBP2024-05-30
1 GBP2023-05-30

  • WIGMORE STREET NO. 1 LIMITED
    Info
    Registered number 04429422
    2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.