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.
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Weston, Guy Howard
Born in July 1960Individual (57 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 2
Hattrell, Martin Edward Michael
Born in August 1961Individual (32 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 3
Boylan, Kevin Martin
Born in November 1970Individual (14 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0 - 5
Weston, George Garfield
Born in March 1964Individual (39 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 6
Mason, Charles Daniel Edward
Born in October 1966Individual (49 offsprings)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 7
Hancock, Stephen Clarence
Director born in November 1955Individual (44 offsprings)Officer2011-07-28 ~ 2018-02-11OF - Director → CIF 0 - 9
Grayson, Richard Charles
Individual (53 offsprings)Officer2011-07-28 ~ 2012-01-31OF - Secretary → CIF 0 - 10
Gibson, Helen Victoria
Director born in May 1967Individual (14 offsprings)Officer2018-10-01 ~ 2020-07-27OF - Director → CIF 0 - 11Weston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents, 52 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
Registered name
Standard Industrial Classification
- Registered number 07721700
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
InfoWeston Centre, 10 Grosvenor Street, London W1K 4QYPRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
SRegistered number 07721700Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QYCIF 1WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
SRegistered number 0772170010, Grosvenor Street, London, England, W1K 4QYLimited Company in Companies House, United KingdomCIF 2WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
SRegistered number 07721700Weston Centre, 10, Grosvenor Street, London, England, W1K 4QYLimited Company in Companies House, United KingdomCIF 3
- 1
FRADLEY PARK MANAGEMENT COMPANY LIMITED
10497309Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Person with significant control2025-11-20 ~ nowCIF 4 - Has significant influence or control → OE - 2SHOO 402 LIMITED - 2008-07-09Second Floor 11 Waterloo Street, Birmingham, West MidlandsActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
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TANGO REAL ESTATE LLP
OC370055Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Person with significant control2017-12-08 ~ nowCIF 5 - Right to surplus assets - 75% or more → OEOfficer2011-11-22 ~ nowCIF 1 - LLP Designated Member → ME - 4
WINDL OFFICES LIMITED
09760679Weston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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