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 4
  • 1
    Hairsine, Janet Elizabeth
    Director born in July 1977
    Individual (22 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Hairsine, Janet Elizabeth
    Individual (22 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Herrewege, Peter Alexander
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Herrewege, Simon James
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Caernarvon House, 121 Knighton Church Road, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lawley, Andrew
    Banker born in February 1970
    Individual
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Wood, James Damon
    Company Director born in November 1969
    Individual
    Officer
    2007-02-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Warner, Roderick Garth Freeman
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2008-03-07
    OF - Director → CIF 0
    Warner, Roderick Garth Freeman
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 4
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-13 ~ 2007-02-13
    PE - Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-13 ~ 2007-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DMWSL 533 LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • DMWSL 533 LIMITED
    Info
    Registered number 05995826
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire LE2 3JN
    Private Limited Company incorporated on 2006-11-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • DMWSL 533 LIMITED
    S
    Registered number 05995826
    Caernarvon House, Knighton Church Road, Leicester, England, LE2 3JN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.