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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 5
  • 1
    Hartmann, Jelena
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Skelly, Peter James
    Born in May 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Petzold, Matthias
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Moore, Lee Francis
    Manager born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Upton, Christopher Roy
    Accountant born in December 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active 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
  • 20
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 21
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 13 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
  • 22
    icon of address47, Esplanade, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-16 ~ 2025-04-30
    PE - Secretary → CIF 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
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.