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 5
  • 1
    Upton, Christopher Roy
    Accountant born in December 1986
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Hartmann, Jelena
    Tax And Investment Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Moore, Lee Francis
    Manager born in August 1980
    Individual (32 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    OF - secretary → CIF 0
  • 5
    Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2013-09-26 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - director → CIF 0
  • 8
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2020-11-16 ~ 2023-04-26
    OF - director → CIF 0
  • 9
    Petzold, Matthias
    Director born in June 1985
    Individual
    Officer
    2020-11-16 ~ 2021-09-01
    OF - director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2013-09-26 ~ 2014-10-02
    OF - director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2013-09-26 ~ 2016-01-31
    OF - director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2018-01-19
    OF - director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2013-09-26 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2016-12-06
    OF - secretary → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-01-30
    OF - director → CIF 0
  • 17
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    PE - secretary → CIF 0
  • 18
    47, Esplanade, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2018-02-21 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIIS CLARGES OFFICES LIMITED

Previous name
BL MAYFAIR OFFICES LIMITED - 2020-11-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • WIIS CLARGES OFFICES LIMITED
    Info
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Registered number 08707525
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-09-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.