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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 2
  • 1
    Gilbert, Melvyn Stephen, Mr
    Manager born in July 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    MISLEX (510) LIMITED - 2006-11-09
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael, Mr.
    Chartered Accountant born in March 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2013-09-04
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 3
    Stewart, Andrew Lawrence
    Director born in March 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Hodges, Edwin Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hefferman, Graham Anthony
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Saul, David Gary
    Company Director born in June 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 12
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-08-03 ~ 2006-11-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSummit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-08
    PE - Director → CIF 0
  • 14
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-16 ~ 2019-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WBHBE NO.2 LIMITED

Previous names
MISLEX (508) LIMITED - 2006-11-09
BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WBHBE NO.2 LIMITED
    Info
    MISLEX (508) LIMITED - 2006-11-09
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2006-11-09
    Registered number 05895658
    icon of addressFinsgate, 5-7 Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 and dissolved on 2022-01-11 (15 years 5 months). The company status is Dissolved.
    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.