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
    Vaswani, Karishma Deepak
    Director born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mowbray, Benjamin Howard
    Director born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Director born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ramsey, James Derek
    Executive Director born in December 1973
    Individual
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (65 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Manno, Jeff Russell
    Director born in June 1975
    Individual
    Officer
    2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Fuller, Wesley Hamilton
    Executive Director born in March 1974
    Individual (5 offsprings)
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Lashley, Brett
    Managing Director, Investments born in December 1973
    Individual
    Officer
    2014-04-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Carper, A. Joshua
    Managing Director, Finance born in February 1979
    Individual
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
    Info
    Registered number 09000478
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2014-04-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.