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 8
  • 1
    Sarin, Dmitry
    Director born in May 1990
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Bailey Jacob
    Alternate Director born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Tony
    Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    James-milrose, Christian
    Director born in November 1988
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hazelwood, Charles John Gore
    Banker born in July 1963
    Individual (37 offsprings)
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Wort, Anthony James
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2019-05-13 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Lowry, Mark
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Matsuura, Yoji
    Born in May 1982
    Individual
    Officer
    2015-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Okagaki, Keiji
    Vice President born in January 1971
    Individual
    Officer
    2014-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Langham, Martin
    Engineer born in January 1978
    Individual
    Officer
    2015-03-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Tachigami, Hiroshi, Mister
    President born in June 1969
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Mcadam, Paul Harper Wilson
    Infrastructure Investment/Financing born in March 1980
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 11
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Stuart, John Lawson
    Banker born in November 1968
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-05-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2019-05-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    Bahceci, Serkan
    Banker born in September 1972
    Individual
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 18
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2014-08-06
    OF - Director → CIF 0
    2014-08-19 ~ 2016-07-06
    OF - Director → CIF 0
    2016-12-16 ~ 2017-12-20
    OF - Director → CIF 0
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Kimura, Ryo
    Born in September 1980
    Individual
    Officer
    2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 20
    Walley, George Henry David
    Banker born in July 1986
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 21
    Delaney, Adam Karl
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2019-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 22
    Porter, Matthew
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2018-09-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-03-04 ~ 2018-03-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 24
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-03-26 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 25
    UK GREEN INVESTMENT BANK LIMITED - now
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WMR JV HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WMR JV HOLDCO LIMITED
    Info
    Registered number 08921440
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WMR JV HOLDCO LIMITED
    S
    Registered number 08921440
    4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.