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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 3
  • 1
    Johnsen, Stein Harald
    Born in March 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 220 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED

Previous name
WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    Info
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
    Registered number 07827961
    icon of address207 Regent Street, Third Floor, Suite 8, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    S
    Registered number 07827961
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-28 ~ now
    CIF 6 - Director → ME
  • 2
    icon of addressThird Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 10 - Director → ME
  • 3
    icon of address59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 7 - Director → ME
  • 4
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-12-27 ~ now
    CIF 1 - Director → ME
  • 5
    icon of addressThird Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    CIF 12 - Director → ME
  • 6
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    icon of address207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 220 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-05-30 ~ now
    CIF 2 - Director → ME
  • 7
    icon of address29 Farm Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Officer
    icon of calendar 2012-10-22 ~ now
    CIF 3 - Director → ME
  • 8
    WESTMOORE TRUST COMPANY LIMITED - 2013-03-11
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ now
    CIF 4 - Director → ME
Ceased 4
  • 1
    WESTMOORE WEALTH MANAGEMENT GROUP LIMITED - 2018-10-10
    WESTMOORE WEALTH MANAGEMENT LIMITED - 2014-05-23
    icon of addressThird Floor, 207 Regent Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -21,788 GBP2017-10-31
    Officer
    icon of calendar 2012-10-29 ~ 2018-10-11
    CIF 9 - Director → ME
  • 2
    icon of address207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,052 GBP2024-05-31
    Officer
    icon of calendar 2013-05-10 ~ 2025-09-10
    CIF 5 - Director → ME
  • 3
    icon of addressUnit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -827 GBP2024-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2015-10-05
    CIF 11 - Director → ME
  • 4
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED - 2017-10-03
    icon of address207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-05-30 ~ 2025-10-20
    CIF 8 - Director → ME

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