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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
Active 4
  • 1
    De Cesare, Sergio, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Nagulendren, Kavino Basheni
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Van Bree, Wendy
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    WILSON HAWKINS PROPERTY MANAGEMENT LTD. - now
    WILSON HAWKINS PINNER LIMITED - 2009-01-16
    icon of address33-35, High Street, Harrow, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Pulling, Charlie David
    Detective Constable born in March 1979
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Perkin, Timothy Rolleston Gilbert
    Chartered Surveyor born in December 1974
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    De Cesare, Sergio, Dr
    Academic born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Sharp, Gill
    Unknown born in February 1957
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Dimitropoulos, Ioannis
    Born in August 1976
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Alekyan, Nune
    Unemployed born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 8
    Mitchell, Ian
    Head Of Investor Relations born in March 1966
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2018-11-18
    OF - Director → CIF 0
  • 9
    Wiwi, Melanie
    Account Manager born in December 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Kearns, James
    Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Ventouri, Alexia
    Born in June 1982
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Marshall, Richard Shane
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2022-01-06
    OF - Director → CIF 0
  • 13
    Wald, Jeremy David
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Van Bree, Wendy Maria
    Business Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-08-22 ~ 2015-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    icon of address70-72, Victoria Road, Ruislip, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    27,565 GBP2023-03-31
    Officer
    2022-04-04 ~ 2023-05-15
    PE - Secretary → CIF 0
  • 17
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD MILL MANAGEMENT NO.1 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • OLD MILL MANAGEMENT NO.1 LIMITED
    Info
    Registered number 07698439
    icon of addressWilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex HA1 3HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-07-08 (14 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.