logo
explain how to read the page

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 15
  • 1
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Fuller, Wesley Hamilton
    Executive Director born in March 1974
    Individual (23 offsprings)
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Carper, A. Joshua
    Managing Director, Finance born in March 1979
    Individual (53 offsprings)
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Lashley, Brett
    Managing Director, Investments born in December 1973
    Individual (21 offsprings)
    Officer
    2014-04-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (148 offsprings)
    Officer
    2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Ramsey, James Derek
    Executive Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 11
    Manno, Jeff Russell
    Director born in June 1975
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 14
    GS WEDGWOOD COURT MANAGEMENT GP LIMITED
    08999101
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED

Period: 2014-04-16 ~ now
Company number: 09000478
Registered name
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED - now 09000479
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 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.