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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 28
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2013-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2013-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Petzold, Matthias
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2020-11-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Ekpo, Ndiana
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 8
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2013-09-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2013-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2013-09-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Upton, Christopher Roy
    Accountant born in December 1986
    Individual (60 offsprings)
    Officer
    2023-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Skelly, Peter James
    Born in May 1987
    Individual (20 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hartmann, Jelena
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Moore, Lee Francis
    Manager born in August 1980
    Individual (79 offsprings)
    Officer
    2020-11-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    2020-11-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2013-09-26 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2013-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 21
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2020-11-16 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 25
    47, Esplanade, Jersey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 27
    DEKABANK DEUTSCHE GIROZENTRALE
    - now FC028631 OE027009
    DEKABANK DEUTSCHE GIROZENTRALE
    - 2022-01-11 FC028631 OE027009
    DEKABANK DEUTSCHE GIROZENTRALE REPRESENTATIVE OFFICE
    - 2012-10-12
    DEKABANK DEUTSCHE GIROZENTRALE
    - 2011-12-13
    DEKABANK DEUTSCHE GOROZENTRALE - 2008-11-07
    Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    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
  • 28
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2018-02-21 ~ 2020-11-17
    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
parent relation
Company in focus

WIIS CLARGES OFFICES LIMITED

Period: 2020-11-20 ~ now
Company number: 08707525
Registered names
WIIS CLARGES OFFICES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WIIS CLARGES OFFICES LIMITED
    Info
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Registered number 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.