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 2
  • 1
    Bin Mohd Ismail, Mohd Hasnul Ismar
    Investment Advisor born in July 1970
    Individual (1 offspring)
    Officer
    2008-06-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mohd Hasnul Ismar Bin Mohd Ismail
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ 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
  • 2
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9, Holgrave Close, High Legh, Knutsford, Cheshire, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-20 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Basirdin, Steve Shaiful Hamidi
    Investment Analyst born in May 1975
    Individual
    Officer
    2009-01-05 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Carbonell, Jose Pablo
    Consultant born in November 1969
    Individual
    Officer
    2003-02-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 3
    Aitchison, Carolyn Jane
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Wan, Marhana
    Investment Analyst born in June 1976
    Individual
    Officer
    2008-12-15 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Ramos, Miguel
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2008-06-15
    OF - Director → CIF 0
  • 6
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 7
    Britannia House 41, 4th Floor, Cator Rd, Bandar Seri Begawan Bs8811, Negara Brunei Darussalam
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
parent relation
Company in focus

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
    Info
    Registered number 04671974
    Suite 542 Linen Hall, 162 - 168 Regent Street, London W1B 5TF
    Private Limited Company incorporated on 2003-02-20 and dissolved on 2021-05-04 (18 years 2 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.