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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 10
  • 1
    Van Herrewege, Peter Alexander
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2007-02-14 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Warner, Roderick Garth Freeman
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2008-03-07
    OF - Director → CIF 0
    Warner, Roderick Garth Freeman
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Lawley, Andrew
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Van Herrewege, Simon James
    Born in December 1980
    Individual (22 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Wood, James Damon
    Company Director born in November 1969
    Individual (15 offsprings)
    Officer
    2007-02-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Hairsine, Janet Elizabeth
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Hairsine, Janet Elizabeth
    Individual (24 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-11-13 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
  • 8
    DMWSL 532 LIMITED
    05995787 06495681... (more)
    Caernarvon House, 121 Knighton Church Road, Leicester, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2006-11-13 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    DMWSL 533 LIMITED
    05995826 05995808... (more)
    Caernarvon House, Knighton Church Road, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DMWSL 534 LIMITED

Period: 2006-11-13 ~ now
Company number: 05995822
Registered name
DMWSL 534 LIMITED - now 05995808... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • DMWSL 534 LIMITED
    Info
    Registered number 05995822
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire LE2 3JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.