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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 28
  • 1
    Stokke, Berit
    Solicitor born in December 1956
    Individual (24 offsprings)
    Officer
    2015-09-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Young, Paula
    Solicitor
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 4
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ 2015-09-18
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 9
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (46 offsprings)
    Officer
    2015-09-18 ~ 2015-12-24
    OF - Director → CIF 0
  • 10
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual (89 offsprings)
    Officer
    2019-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 11
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2019-12-19 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 18
    Peel, Robert
    Solicitor born in June 1973
    Individual (50 offsprings)
    Officer
    2016-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 20
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 22
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 23
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2015-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    WOSC GP LIMITED
    12260465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    NBIM BURLINGTON (JAMES) LIMITED - now
    NBIM JAMES GP LIMITED
    - 2022-12-08 09752273
    20, Churchill Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOSC 1 NOMINEE LIMITED

Company number: 05701921
Registered names
WOSC 1 NOMINEE LIMITED - now 05701918
SHELFCO (NO. 3184) LIMITED - 2006-02-14 05701885, 05701932, 05701925... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WOSC 1 NOMINEE LIMITED
    Info
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2019-11-11
    SHELFCO (NO. 3184) LIMITED - 2019-11-11
    Registered number 05701921
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.