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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
    Rusk, Simon Michael
    Chartered Accountant born in February 1966
    Individual (157 offsprings)
    Officer
    2006-03-09 ~ 2021-03-18
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2006-03-09 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 2
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (101 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (39 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    2022-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (98 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Saul, David Gary
    Company Director born in June 1964
    Individual (152 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (31 offsprings)
    Officer
    2007-11-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    2022-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hodges, Edwin Charles
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (52 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (63 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    BUSINESS ENVIRONMENT NO.1 LIMITED
    - now 05723408 07321691... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-21 during the appointment or period of control
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Period: 2007-08-16 ~ 2025-01-18
Company number: 05736760 09733541
Registered names
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED - Dissolved 09733541
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2025-01-18
WELLTONE LIMITED - 2006-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
    Info
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
    WELLTONE LIMITED - 2007-08-16
    Registered number 05736760
    22 York Buildings John Adam Street, London, United Kingdom WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 and dissolved on 2025-01-18 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.