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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mcgurran, Brendan
Director born in January 1961Individual (91 offsprings)Officer2010-05-19 ~ 2011-01-01OF - Director → CIF 0 - 2
Ash, James
Director born in September 1984Individual (13 offsprings)Officer2010-05-17 ~ 2010-06-01OF - Director → CIF 0 - 3
Adams, Laurence Douglas
Director born in December 1965Individual (4711 offsprings)Officer2010-03-22 ~ 2010-03-22OF - Director → CIF 0 - 4
Mcgurran, Chris David
Director born in September 1984Individual (67 offsprings)Officer2010-08-01 ~ nowOF - Director → CIF 0
Company in focus
WH23 LIMITED
Period: 2012-05-11 ~ 2012-09-04
Company number: 07198489 06999656... (more)
Registered names
WH23 LIMITED - Dissolved 06999656... (more)
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
WH23 LIMITED
InfoWIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11Registered number 07198489Wimpole House, 29 Wimpole Street, London W1G 8GPPRIVATE LIMITED COMPANY incorporated on 2010-03-22 and dissolved on 2012-09-04 (2 years 5 months). The status of the company number is Dissolved.CIF 0WIMPOLE HOUSE COMPANY SERVICES
SRegistered number 7198489Wimpole House, 29 Wimpole Street, London, W1G 8GPENGLAND/WALESCIF 1WIMPOLE HOUSE COMPANY SERVICES
SRegistered number 7198489Wimpole House, Wimpole Street, London, England, W1G 8GPENGLAND/WALESCIF 2WIMPOLE HOUSE COMPANY SERVICES LIMITED
SRegistered number 7198489Wimpole House, Wimpole Street, London, United Kingdom, W1G 8GPENGLAND/WALESCIF 3
Offspring entities and appointments
54
- 1
AH WAGON LANE LIMITED
07513172Wimpole House 29, Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-18 ~ dissolvedCIF 43 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-09-14 ~ 2011-08-01CIF 25 - Secretary → ME - 4APPLESTONE HOMES (WAGON FARMS) LIMITED - 2011-05-0629 Wimpole House Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedCIF 38 - Director → ME
- 5CAMTELOC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-05-03INTELOK SYSTEMS LIMITED
- 2014-08-29 07577816INTELOK SERVICES LIMITED
- 2011-08-17 07577816Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2011-04-21 ~ 2012-02-22CIF 42 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2013-10-16CONCEPT PARKING SERVICES LIMITED - 2011-02-23The Big Peg Vyse Street, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2011-03-02 ~ 2011-03-03CIF 24 - Secretary → ME - 10ELMSETT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2014-10-30R & S PUBS LIMITED
- 2013-03-19 06792657HAZELWOOD INNS LIMITED - 2011-07-27Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2011-08-17 ~ 2011-11-24CIF 13 - Director → ME - 12
FESTIVAL ADVENTURES LIMITED
0608283228a Salisbury Road, St. Leonards-on-sea, EnglandDissolved Corporate (4 parents)Officer2007-02-05 ~ 2014-12-19CIF 6 - Secretary → ME - 13
FOREIGN LANGUAGE CONSULTANTS LIMITED
07575700Friars Mill, Friars Terrace, Stafford, EnglandDissolved Corporate (3 parents)Officer2011-04-12 ~ 2012-12-17CIF 33 - Secretary → ME - 14
FOREIGN LANGUAGE HOLDINGS LIMITED
07575717Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedCIF 41 - Secretary → ME - 15FRANDALE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23
Dissolved on 2011-08-19INTELOK LIMITED
- 2010-05-19 06185568INTELOCK LIMITED
- 2007-04-27 06185568C/o B&c Associates Limited Trafalgar House, Grenville Place, LondonDissolved Corporate (6 parents)Officer2007-03-26 ~ 2010-04-08CIF 7 - Secretary → ME - 16GE SUPPORT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-05-19ST VALE SERVICES LIMITED - 2011-12-15Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-11-16 ~ 2011-11-24CIF 12 - Director → MEOfficer2011-05-09 ~ 2011-05-18CIF 40 - Secretary → ME - 17GLEBE PLACE MANAGEMENT COMPANY LIMITED - now
LOWLAUNCH LOGISTICS LIMITED
- 2013-02-18 07023903Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-01 ~ 2012-05-09CIF 10 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-1229 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-05-13 ~ 2012-06-26CIF 32 - Secretary → ME - 19HODMAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-27PSS (GROUP) LIMITED
- 2011-11-04 07629189B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2011-06-02 ~ 2011-10-07CIF 30 - Secretary → ME - 20
INSPACE CONTRACTS LIMITED
06433417Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-06-07 ~ 2012-01-17CIF 35 - Director → ME - 21KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-19 ~ 2011-06-02CIF 56 - Secretary → ME - 22SWITCH RESOURCES LIMITED - 2010-12-142 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-03-15CIF 54 - Secretary → ME
- 23MAINLAKE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2016-11-12PROPERTY MAINTENANCE SUPPORT LIMITED
- 2014-06-02 07625334Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2011-06-08 ~ 2011-08-07CIF 29 - Secretary → ME - 24
MARLBOROUGH BUILDING SERVICES LIMITED
06521815Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2011-06-07 ~ dissolvedCIF 36 - Director → ME - 25MARTEL RESOURCES LIMITED - nowTELMAR RESOURCES LIMITED - 2015-12-14HALLINCO LIMITED - 2015-12-09VENTER AND BROWNE LIMITED - 2015-04-16HALINNCO LIMITED - 2014-12-15NORTH DOWN INNS LIMITED - 2013-04-3039 High Street, Orpington, KentDissolved Corporate (5 parents)Officer2010-09-01 ~ 2012-08-16CIF 19 - Secretary → ME
- 26MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04
ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD
- 2011-03-10 06914188CAT AND DOG LIMITED
- 2010-12-16 0691418839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2010-12-09 ~ 2014-12-19CIF 50 - Secretary → ME - 27MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27
COLIN STONE CONTRACTORS LIMITED
- 2020-03-17 06900440MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2011-03-01 ~ 2011-04-01CIF 4 - Director → ME - 29
NDS (HOLDINGS) LIMITED
07512674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2014-09-11Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-02-23 ~ 2011-02-28CIF 58 - Secretary → ME - 30
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2011-03-01 ~ 2013-01-01CIF 15 - Director → ME - 32
OAKBROOK CONSTRUCTION LIMITED
06522309Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2011-06-07 ~ dissolvedCIF 37 - Director → MEOfficer2008-03-04 ~ 2010-04-08CIF 8 - Secretary → ME - 33
PENLAN FARM LIMITED
0704878439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2010-06-03 ~ 2012-11-28CIF 26 - Secretary → ME - 35PMOULD LIMITED - nowPROTOMOULD UK LIMITED - 2019-12-23PM UK TUNBRIDGE WELLS LIMITED - 2018-08-07JASHNEIL LIMITED - 2011-01-1439 High Street, Orpington, KentDissolved Corporate (5 parents)Officer2011-06-23 ~ 2011-12-05CIF 53 - Secretary → ME
- 36WITHERMOOR LIMITED - 2010-06-11Flat 2, 29, Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2010-09-09 ~ dissolvedCIF 5 - Director → ME
- 38
PROTOM INJECTION LIMITED
074625202 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-09-25CIF 27 - Director → ME - 39PROTOMOULD HOLDINGS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (5 parents)Officer2011-04-07 ~ 2012-05-16CIF 46 - Secretary → ME
- 40
ROXIFORD LIMITED
07218918Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-08 ~ 2010-10-01CIF 51 - Director → MEOfficer2010-09-01 ~ 2010-09-08CIF 1 - Secretary → ME2010-04-10 ~ dissolvedCIF 21 - Secretary → ME - 41SECURITY ALERT (MIDLANDS) LIMITED - 2011-03-2439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2011-04-01 ~ 2012-03-02CIF 47 - Secretary → ME
- 42SOUTH LONDON SANDING COMMERCIAL LIMITED - now
PROTOM SERVICES LIMITED
- 2011-07-26 0746254139 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2011-06-14 ~ 2011-06-17CIF 28 - Director → ME - 44VOXOLOGY LIMITED - nowMAS (MIDLANDS) LIMITED - 2025-01-17F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18
REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2011-06-21 ~ 2012-11-28CIF 34 - Secretary → ME - 46WHCS12 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-243 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (7 parents)Officer2011-05-09 ~ 2011-11-20CIF 39 - Secretary → ME - 49
INSURANCE ADVICE SERVICES LTD
- 2012-05-24 0698944629 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-05-01 ~ 2012-09-26CIF 17 - Director → ME - 50WHCS23 LIMITED - now
EBM (FACILITIES MANAGEMENT) LIMITED
- 2012-08-24 07551196Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-18 ~ 2012-03-02CIF 45 - Secretary → ME - 51WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2011-05-19 ~ 2012-09-19CIF 55 - Secretary → ME - 53WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-06 ~ 2012-08-29CIF 16 - Director → ME - 54
ZEBRA MATRIX LIMITED
07124426130 High Street, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2010-08-16 ~ dissolvedCIF 3 - Secretary → ME
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