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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 19
  • 1
    Ventouri, Alexia
    Born in June 1982
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (18 offsprings)
    Officer
    2011-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Marshall, Richard Shane
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Pulling, Charlie David
    Detective Constable born in March 1979
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Dimitropoulos, Ioannis
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Van Bree, Wendy
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Van Bree, Wendy Maria
    Business Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Kearns, James
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    De Cesare, Sergio, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    De Cesare, Sergio, Dr
    Academic born in June 1968
    Individual (1 offspring)
    2014-10-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Nagulendren, Kavino Basheni
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Alekyan, Nune
    Unemployed born in January 1974
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Wald, Jeremy David
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Mitchell, Ian
    Head Of Investor Relations born in March 1966
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2018-11-18
    OF - Director → CIF 0
  • 13
    Wiwi, Melanie
    Account Manager born in December 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Perkin, Timothy Rolleston Gilbert
    Chartered Surveyor born in December 1974
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Sharp, Gill
    Unknown born in February 1957
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2012-08-22 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    WILSON HAWKINS PROPERTY MANAGEMENT LTD
    WILSON HAWKINS PROPERTY MANAGEMENT LTD. - now 06450045
    WILSON HAWKINS PINNER LIMITED - 2009-01-16
    33-35, High Street, Harrow, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 18
    JSG BLOCK MANAGEMENT LTD
    13132529
    70-72, Victoria Road, Ruislip, England
    Active Corporate (1 parent, 40 offsprings)
    Officer
    2022-04-04 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 19
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 67 offsprings)
    Officer
    2015-07-01 ~ 2020-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD MILL MANAGEMENT NO.1 LIMITED

Period: 2011-07-08 ~ now
Company number: 07698439
Registered name
OLD MILL MANAGEMENT NO.1 LIMITED - now
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
    Wilson 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 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.