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 6
  • 1
    Wogman, Mark
    Businessman born in October 1952
    Individual (21 offsprings)
    Officer
    2002-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wogman, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    2013-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    De Friend, Laura
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wogman, Susan Anne
    Individual (13 offsprings)
    Officer
    2002-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BOND STREET ESTATES LIMITED - now
    KIRNETT LIMITED - 1983-11-23
    7, Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-06 ~ 2002-06-07
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-06-06 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND STREET PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOND STREET PROPERTIES LIMITED
    Info
    Registered number 04456030
    7 Cadbury Close, Whetstone, London N20 9BD
    Private Limited Company incorporated on 2002-06-06 and dissolved on 2019-10-01 (17 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.