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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
Active 6
  • 1
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jayesh
    Born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressQueensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 6
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-24
    OF - Director → CIF 0
  • 9
    Stokke, Berit
    Solicitor born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-18
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 18
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 19
    Young, Paula
    Solicitor
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 20
    NBIM BURLINGTON (JAMES) LIMITED - now
    icon of address20, Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOSC 1 NOMINEE LIMITED

Previous names
SHELFCO (NO. 3184) LIMITED - 2006-02-14
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WOSC 1 NOMINEE LIMITED
    Info
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    NBIM JAMES 1 NOMINEE LIMITED - 2006-02-14
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2006-02-14
    Registered number 05701921
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.