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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 16
  • 1
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (41 offsprings)
    Officer
    2006-04-03 ~ 2013-02-28
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (41 offsprings)
    Officer
    2011-08-17 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Illingworth, Guy
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Tonkin, Timothy Patrick
    Individual (37 offsprings)
    Officer
    2006-04-03 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 6
    Quarmby, James Roger
    Director born in December 1944
    Individual (44 offsprings)
    Officer
    2006-04-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 7
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (35 offsprings)
    Officer
    2011-01-20 ~ 2011-08-17
    OF - Director → CIF 0
  • 8
    Topham, David James
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2006-04-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2013-02-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2013-02-28 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Stross, Roland Peter
    Chartered Surveyor born in April 1947
    Individual (27 offsprings)
    Officer
    2006-04-03 ~ 2011-01-20
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-12-06 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-12-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 16
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Company number: 05646737
Registered names
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED - Dissolved
INHOCO 3298 LIMITED - 2006-03-28 05657491, 05643499, 02918342... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
    Info
    INHOCO 3298 LIMITED - 2006-03-28
    Registered number 05646737
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2020-09-29 (14 years 9 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.