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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 8
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul Andrew
    Individual (412 offsprings)
    Officer
    2014-04-30 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (565 offsprings)
    Officer
    2009-05-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Shaw, David Thomas
    Solicitor born in April 1952
    Individual (7 offsprings)
    Officer
    2009-06-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSHIRE GR LIMITED

Company number: 06918019
Registered names
WILSHIRE GR LIMITED - now 08417429
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WILSHIRE GR LIMITED
    Info
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Registered number 06918019
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.