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.
- 1
Newman Hatton, Jayne
Born in April 1965Individual (12 offsprings)Officer
2003-03-17 ~ nowOF - Director → CIF 0 - 2
Elliott, Ian Walter
Born in September 1954Individual (19 offsprings)Officer 2003-03-17 ~ nowOF - Director → CIF 0Elliott, Ian Walter
DirectorIndividual (19 offsprings)Officer 2003-03-17 ~ nowOF - Secretary → CIF 0 - 3
Hatton, Stuart Mark
Born in February 1966Individual (18 offsprings)Officer 2003-03-17 ~ nowOF - Director → CIF 0 - 4
Umberslade Hall, Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2003-01-09 ~ 2003-03-06PE - Nominee Secretary → CIF 0
- 2BRIGHTON DIRECTOR LIMITED3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2003-01-09 ~ 2003-03-06PE - Nominee Director → CIF 0
WAPPING WHARF (UMBERSLADE) LIMITED
Previous name
Standard Industrial Classification
WAPPING WHARF (UMBERSLADE) LIMITED
InfoCHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07Registered number 04632625Umberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DFPRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0WAPPING WHARF (UMBERSLADE) LIMITED
SRegistered number 04632625CIF 1Umberslade Hall, Hockley Heath, Solihull, West Midlands, England, B94 5DFWAPPING WHARF (UMBERSLADE) LIMITED
SRegistered number 04632625CIF 2Umberslade Hall, Hockley Heath, Solihull, West Midlands, England, England, B94 5DFWAPPING WHARF (UMBERSLADE) LIMITED
SRegistered number 04632625Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DFCorporate in Companies House, United KingdomCIF 3
- 1Kent House 14-17 Market Place, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-06-07 ~ nowCIF 1 - LLP Designated Member → ME
- 2Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2016-03-08 ~ nowCIF 2 - LLP Designated Member → ME
- 3Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Person with significant control 2017-03-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4WAPPING WHARF (ALPHA) LIMITED - 2013-06-05WAPPING WHARF (BETA) LIMITED - 2016-03-08Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (3 parents)Person with significant control 2016-12-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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