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
Hatton, Stuart Mark
Born in February 1966Individual (21 offsprings)Officer2003-03-17 ~ nowOF - Director → CIF 0 - 2
Newman Hatton, Jayne
Born in April 1965Individual (13 offsprings)Officer2003-03-17 ~ nowOF - Director → CIF 0 - 3
Elliott, Ian Walter
Born in September 1954Individual (24 offsprings)Officer2003-03-17 ~ nowOF - Director → CIF 0Elliott, Ian Walter
DirectorIndividual (24 offsprings)Officer2003-03-17 ~ nowOF - Secretary → CIF 0 - 4
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2003-01-09 ~ 2003-03-06OF - Nominee Director → CIF 0
- 6BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2003-01-09 ~ 2003-03-06OF - Nominee Secretary → CIF 0
WAPPING WHARF (UMBERSLADE) LIMITED
Registered names
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 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0WAPPING WHARF (UMBERSLADE) LIMITED
SRegistered number 04632625Umberslade Hall, Hockley Heath, Solihull, West Midlands, England, B94 5DFCIF 1WAPPING WHARF (UMBERSLADE) LIMITED
SRegistered number 04632625Umberslade Hall, Hockley Heath, Solihull, West Midlands, England, England, B94 5DFCIF 2WAPPING 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 control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-06-07 ~ nowCIF 1 - LLP Designated Member → ME
- 2Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-03-08 ~ nowCIF 2 - LLP Designated Member → ME
- 3Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control2017-03-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4WAPPING WHARF (BETA) LIMITED - 2016-03-08WAPPING WHARF (ALPHA) LIMITED - 2013-06-05Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Person with significant control2016-12-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.