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.
Zubair, Shyan
Born in March 1981Individual (18 offsprings)Officer2010-07-14 ~ nowOF - Director → CIF 0Zubair, Shyan
Individual (18 offsprings)Officer2010-07-14 ~ nowOF - Secretary → CIF 0Mr Shyan Zubair
Born in March 1981Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
WEDGEMORE PROPERTIES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07314535
WEDGEMORE PROPERTIES LTD
InfoSuite 3 313 - 314 Upper Street, London N1 2XQPRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 WEDGEMORE PROPERTIES LTD
SRegistered number 0731453512, Gough Square, 3rd Floor, London, England, EC4A 3DWPrivate Limited Company in England And Wales, United KingdomCIF 1WEDGEMORE PROPERTIES LTD
SRegistered number 073145353rd Floor, 12, Gough Square, London, United Kingdom, EC4A 3DWPrivate Limited Company in Companies House, United KingdomCIF 2WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Suite 3, Islington House, 313 - 314 Upper Street, London, England, N1 2XQPrivate Limited Company in Companies House, United KingdomCIF 3
- 1Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-235,015 GBP2024-03-31Person with significant control2017-07-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-188,238 GBP2024-03-29Person with significant control2017-05-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-69,542 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-06-20 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 4JERSEY STREET LIMITED - 2016-08-24GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-194th Floor 73 New Bond Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-1,501 GBP2017-04-01 ~ 2018-03-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 5Suite 3 Islington House 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Suite 3, Islington House, 313 - 314 Upper Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-476,372 GBP2024-03-31Person with significant control2021-04-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7Suite 3, Islington House, 313 - 314 Upper Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-258,560 GBP2024-03-31Person with significant control2022-05-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Westbury Road, Feltham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-76,981 GBP2024-03-31Person with significant control2017-04-01 ~ 2025-01-10CIF 1 - Has significant influence or control → OE
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