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
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Li
    Investment Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Keir, David Richard
    Head Of Commercial Finance, Regional born in October 1984
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Huarong Plaza, No. 18 In Fucheng Road, Haidian District, Beijing, China
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2014-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    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
Ceased 19
  • 1
    Boyce, Jason Cameron
    Chartered Surveyor born in November 1976
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Investment Manager born in September 1979
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Li, Wen
    Financial Services born in June 1983
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Cooper, Danica Mair Anne
    Alternate Director born in November 1979
    Individual
    Officer
    2019-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Guozhuo, Sun, Dr
    Deputy Ceo born in November 1972
    Individual
    Officer
    2014-08-06 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Attia, Mahmoud Ibrahim Mousa
    Senior Investment Manager born in September 1986
    Individual
    Officer
    2022-10-14 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Liu, Linlin
    Investment Manager born in March 1983
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (19 offsprings)
    Officer
    2014-07-03 ~ 2015-09-02
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    2015-09-02 ~ 2018-06-11
    OF - Director → CIF 0
    2018-06-11 ~ 2019-01-29
    OF - Director → CIF 0
    2022-09-26 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    Can, Guo
    Deputy Ceo born in August 1979
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 11
    Crooks, Michael Clive
    Senior Investment Manager born in August 1961
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Hu, Jingshen
    Deputy Ceo born in November 1980
    Individual
    Officer
    2020-04-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 14
    Mayer, Cindy Qian Yang
    Alternative Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Clark, Paul Richard
    Surveyor born in November 1962
    Individual (11 offsprings)
    Officer
    2014-07-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 16
    Fu, Kun
    Company Director born in September 1985
    Individual
    Officer
    2018-11-08 ~ 2020-04-23
    OF - Director → CIF 0
  • 17
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2018-06-11
    OF - Director → CIF 0
    Cooskey, James Richard Campbell
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 18
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 19
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2014-07-03 ~ 2014-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WEXFORD RETAIL GP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WEXFORD RETAIL GP LIMITED
    Info
    Registered number 09114953
    1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • WEXFORD RETAIL GP LIMITED
    S
    Registered number 9114953
    1, St James's Market, London, United Kingdom, SW1Y 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St. James's Market, London
    Active Corporate (5 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.