WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED

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 7

1
Weston, George Garfield
Born in March 1964
Individual (25 offsprings)
Officer
2011-07-28 ~ now
OF - Director → CIF 0
2
Weston, Guy Howard
Born in July 1960
Individual (43 offsprings)
Officer
2011-07-28 ~ now
OF - Director → CIF 0
3
Boylan, Kevin Martin
Born in November 1970
Individual (8 offsprings)
Officer
2016-12-01 ~ now
OF - Director → CIF 0
4
Hattrell, Martin Edward Michael
Born in August 1961
Individual (12 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
5
Mason, Charles Daniel Edward
Born in October 1966
Individual (42 offsprings)
Officer
2011-07-28 ~ now
OF - Director → CIF 0
6
Dooley, Jennifer
Individual (38 offsprings)
Officer
2020-09-28 ~ now
OF - Secretary → CIF 0
7
WITTINGTON INVESTMENTS LIMITED
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Grayson, Richard Charles
Individual
Officer
2011-07-28 ~ 2012-01-31
OF - Secretary → CIF 0
2
Gibson, Helen Victoria
Director born in May 1967
Individual (2 offsprings)
Officer
2018-10-01 ~ 2020-07-27
OF - Director → CIF 0
3
Geday, Amanda
Individual
Officer
2012-01-31 ~ 2020-09-28
OF - Secretary → CIF 0
4
Hancock, Stephen Clarence
Director born in November 1955
Individual
Officer
2011-07-28 ~ 2018-02-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Related profiles found in government register

WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
Info
Registered number 07721700
Weston Centre, 10 Grosvenor Street, London W1K 4QY
PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
S
Registered number 07721700
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
CIF 1
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
S
Registered number 07721700
10, Grosvenor Street, London, England, W1K 4QY
Limited Company in Companies House, United Kingdom
CIF 2
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
S
Registered number 07721700
Weston Centre, 10, Grosvenor Street, London, England, W1K 4QY
Limited Company in Companies House, United Kingdom
CIF 3
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
S
Registered number 07721700
Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
Private Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
NURTON DEVELOPMENTS (QUINTUS) LIMITED
- now
SHOO 402 LIMITED - 2008-07-09
Second Floor 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
TANGO REAL ESTATE LLP
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Person with significant control
2017-12-08 ~ now
CIF 4 - Right to surplus assets - 75% or more → OE
Officer
2011-11-22 ~ now
CIF 1 - LLP Designated Member → ME
3
WINDL OFFICES LIMITED
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE