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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 23
  • 1
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Administration Manager born in August 1973
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (251 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Thorogood, Robin Charles
    Director born in January 1947
    Individual (18 offsprings)
    Officer
    2014-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Norman, Philip
    Director born in July 1967
    Individual (30 offsprings)
    Officer
    2014-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 15
    Stevens, Richard Austin
    Director born in December 1955
    Individual (63 offsprings)
    Officer
    2014-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (27 offsprings)
    Officer
    2014-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 19
    Chowdhury, Mohammed Abdul Mobin
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2016-05-03
    OF - Director → CIF 0
    2015-04-13 ~ 2016-06-16
    OF - Director → CIF 0
  • 20
    Willing, Simon John
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2016-10-21
    OF - Director → CIF 0
  • 21
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 22
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2014-05-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 23
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INN ON BW (UK) LIMITED

Period: 2014-05-13 ~ now
Company number: 09038153
Registered name
INN ON BW (UK) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • INN ON BW (UK) LIMITED
    Info
    Registered number 09038153
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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