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 3
  • 1
    Collins, Andrew Mckeown
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Alistair James
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lee, Lee Philip Macarthur
    Individual
    Officer
    2010-10-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Kidby, Robert James
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Bouch, Adrian Peter
    Development Surveyor born in May 1958
    Individual (8 offsprings)
    Officer
    2013-04-17 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIMPOLE STREET LIMITED

Previous name
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WIMPOLE STREET LIMITED
    Info
    WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
    Registered number 07278202
    23 Queen Anne Street, London W1G 9DL
    Private Limited Company incorporated on 2010-06-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • WIMPOLE STREET LIMITED
    S
    Registered number 7278202
    23, Queen Anne Street, London, United Kingdom, W1G 9DL
    CIF 1 CIF 2
  • WIMPOLE STREET LTD
    S
    Registered number 7278202
    23, Queen Anne Street, London, W1G 9DL
    Private Limited Co. in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor, One London Wall, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    6th Floor, One London Wall, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2010-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.