WESTMINSTER DEVELOPMENT SERVICES LIMITED

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 4

1
Mrs Sandra Georgeson
Born in August 1967
Individual (19 offsprings)
Person with significant control
2021-09-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Nanda, Vivek, Dr.
Service born in November 1963
Individual (6 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
3
Mukhopadhyay, Abhijit
Service born in July 1953
Individual (21 offsprings)
Officer
2016-06-02 ~ now
OF - Director → CIF 0
4
AMC PROJECT SERVICES LIMITED
12, Charles Ii Street, 1st Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-06-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Boekhorst, Santiago Lopez-vilas
Executive born in July 1984
Individual
Officer
2016-09-12 ~ 2016-09-13
OF - Director → CIF 0
2
FernÁndez Casado, Javier Santiago
Director born in January 1991
Individual
Officer
2021-03-11 ~ 2021-06-24
OF - Director → CIF 0
3
Chatrath, Adosh
Individual (19 offsprings)
Officer
2015-10-23 ~ 2023-07-31
OF - Secretary → CIF 0
4
Rodriguez Prieto, Javier Cristian
Director Of Financial Planning born in June 1963
Individual
Officer
2016-06-02 ~ 2021-06-24
OF - Director → CIF 0
5
Kapetanakos, Panagiotis
Chief Financial Officer born in January 1971
Individual
Officer
2016-06-02 ~ 2019-08-27
OF - Director → CIF 0
6
Pan De Soraluce Muguiro, Andres
President Of Obrascon Huarte Lain Desarrollos, S.L born in August 1959
Individual
Officer
2015-02-27 ~ 2016-06-02
OF - Director → CIF 0
7
Saad Tayeb Hasan
Born in January 1974
Individual
Person with significant control
2021-09-29 ~ 2021-09-29
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
8
Nair, Prashant Parameswaran
Financial Controller born in October 1984
Individual (1 offspring)
Officer
2019-08-27 ~ 2023-07-31
OF - Director → CIF 0
9
Benjumea Benjumea, Enrique
Chief Operating Officer born in July 1981
Individual
Officer
2016-06-02 ~ 2021-03-11
OF - Director → CIF 0
10
Nayak, Muddoor Sadananda, Mr.
Chief Financial Officer born in February 1952
Individual
Officer
2023-07-31 ~ 2025-07-31
OF - Director → CIF 0
11
OBRASCON HUARTE LAIN DESSARROLLOS, S.L
259 D, Torre Espacio, 259 D, Torre Espacio, Paseo De La Castellana, 28046, Madrid, Spain
Corporate
Person with significant control
2016-04-06 ~ 2018-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
HACKWOOD SECRETARIES LIMITED
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 (5 parents, 195 offsprings)
Officer
2015-02-27 ~ 2015-10-09
PE - Secretary → CIF 0
13
OBRASCON HUARTE LAIN SA
259 D, Torre Espacio, Paseo De La Castellana, Madrid, Spain
Corporate (1 offspring)
Person with significant control
2018-03-20 ~ 2021-06-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

WESTMINSTER DEVELOPMENT SERVICES LIMITED
Info
Registered number 09462813
1st Floor 12 Charles Ii Street, London SW1Y 4QU
Private Limited Company incorporated on 2015-02-27 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.