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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
    Hodges, Edwin Charles
    Director born in August 1949
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael, Mr.
    Chartered Accountants born in February 1966
    Individual (142 offsprings)
    Officer
    2006-11-08 ~ 2013-08-20
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2006-11-08 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 3
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Gilbert, Melvyn Stephen, Mr
    Manager born in July 1944
    Individual (21 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (96 offsprings)
    Officer
    2007-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 7
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (30 offsprings)
    Officer
    2007-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (51 offsprings)
    Officer
    2006-12-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (89 offsprings)
    Officer
    2006-12-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 10
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 11
    Saul, David Gary
    Company Director born in June 1964
    Individual (137 offsprings)
    Officer
    2006-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 12
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (50 offsprings)
    Officer
    2007-11-08 ~ 2013-08-20
    OF - Director → CIF 0
  • 13
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2006-08-03 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2006-08-03 ~ 2006-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2016-08-16 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 16
    WBHBE LIMITED
    08617363
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WBHBE NO. 1 LIMITED

Period: 2013-09-03 ~ 2022-01-11
Company number: 05895793 05895658
Registered names
WBHBE NO. 1 LIMITED - Dissolved 05895658
BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03 07366802... (more)
BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16 05987326... (more)
MISLEX (510) LIMITED - 2006-11-09 06419966... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WBHBE NO. 1 LIMITED
    Info
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2013-09-03
    MISLEX (510) LIMITED - 2013-09-03
    Registered number 05895793
    Finsgate, 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 status of the company number is Dissolved.
    CIF 0
  • WBHBE NO. 1 LIMITED
    S
    Registered number 05895793
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WBHBE NO.2 LIMITED
    - now 05895658 05895793
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.