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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 5
  • 1
    Carlyle, Dominic Paul
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Song, Eugin
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Chowdhury, Elyas
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 4
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2007-11-28 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 5
    HK NOMINEES LTD
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2005-09-14 ~ 2008-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LETSWIZARD.COM LIMITED

Period: 2008-12-04 ~ 2013-01-08
Company number: 05563869
Registered names
LETSWIZARD.COM LIMITED - Dissolved
Standard Industrial Classification
7031 - Real Estate Agencies

  • LETSWIZARD.COM LIMITED
    Info
    121LETTINGS.COM LIMITED - 2008-12-04
    HEATHROWLETTINGS.COM LIMITED - 2008-12-04
    THE INVESTMENT PROPERTY SYNDICATE (TIPS) REAL ESTATE (002) LIMITED - 2008-12-04
    Registered number 05563869
    1000 Great West Road, Brentford, Middlesex TW8 9HH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 and dissolved on 2013-01-08 (7 years 3 months). The company status is Dissolved.
    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.