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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 32
  • 1
    Cheffings, Charles Nicholas
    Interim Head Of Legal & Company Secretary born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (21 offsprings)
    Officer
    2015-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (22 offsprings)
    Officer
    2015-03-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Booth, David Robert
    Solicitor born in January 1981
    Individual (26 offsprings)
    Officer
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Cooper, Danica Mair Anne
    Solicitor born in November 1979
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Hardie, Robert Stuart David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Hardie, Robert Stuart David
    Chartered Surveyor born in May 1984
    Individual (6 offsprings)
    2023-11-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-03-29 ~ 2021-07-15
    OF - Director → CIF 0
    2021-07-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2016-03-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (17 offsprings)
    Officer
    2022-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2010-04-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Petts, Ian
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Petts, Ian
    Solicitor born in October 1963
    Individual (10 offsprings)
    2021-07-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    Martin, Herbert William, Mr.
    Development Director born in May 1955
    Individual (27 offsprings)
    Officer
    2015-07-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (56 offsprings)
    Officer
    2015-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2025-06-10
    OF - Director → CIF 0
  • 20
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (13 offsprings)
    Officer
    2019-11-04 ~ 2021-03-04
    OF - Director → CIF 0
  • 22
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual (12 offsprings)
    Officer
    2017-12-06 ~ 2019-11-04
    OF - Director → CIF 0
  • 23
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (51 offsprings)
    Officer
    2009-12-23 ~ 2020-02-17
    OF - Director → CIF 0
  • 24
    Parr, Michael Francis
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ 2026-02-27
    OF - Director → CIF 0
  • 25
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2021-07-15
    OF - Director → CIF 0
  • 27
    Varley, James Andrew
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 28
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2015-04-09 ~ 2016-02-11
    OF - Director → CIF 0
  • 29
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2010-04-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2014-03-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 31
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100, Victoria Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED

Period: 2010-05-28 ~ now
Company number: 07111345
Registered names
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED - now 07111348
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31

  • WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
    Info
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    Registered number 07111345
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.