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 3
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Nicholas Ian Mccormick
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-11-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Miller, Gareth
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2017-04-12
    OF - director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2014-01-15 ~ 2014-04-22
    OF - director → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2014-01-15
    OF - director → CIF 0
  • 4
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2006-11-10 ~ 2014-01-21
    OF - director → CIF 0
  • 5
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2007-12-12
    OF - director → CIF 0
  • 6
    Wyld, Anthony Richard Whycliffe
    Forestry Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2008-07-09
    OF - director → CIF 0
parent relation
Company in focus

W.H.M. DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • W.H.M. DEVELOPMENTS LIMITED
    Info
    Registered number 05994758
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2006-11-10 and dissolved on 2018-01-09 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • W.H.M. DEVELOPMENTS LIMITED
    S
    Registered number 05594758
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • W.H.M. DEVELOPMENTS LIMITED
    S
    Registered number 5994758
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2
  • W.H.M.DEVELOPMENTS LIMITED
    S
    Registered number 05994758
    7-9, Swallow Street, London, W1B 4DE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ 2017-04-20
    CIF 1 - llp-member → ME
  • 2
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2012-12-31 ~ 2017-04-20
    CIF 2 - llp-member → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2022-11-18
    CIF 3 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-09-16 ~ 2017-04-20
    CIF 5 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ 2022-12-05
    CIF 4 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.