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
    Nayak, Muddoor Sadananda, Mr.
    Chief Financial Officer born in February 1952
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mukhopadhyay, Abhijit
    Service born in July 1953
    Individual (22 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 4
    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 12
  • 1
    Nair, Prashant Parameswaran
    Financial Controller born in October 1984
    Individual
    Officer
    2019-08-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Kapetanakos, Panagiotis
    Chief Financial Officer born in January 1971
    Individual
    Officer
    2016-06-02 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Rodriguez Prieto, Javier Cristian
    Director Of Financial Planning born in June 1963
    Individual
    Officer
    2016-06-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Saad Tayeb Hasan
    Born in January 1974
    Individual
    Person with significant control
    2021-09-29 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    FernÁndez Casado, Javier Santiago
    Director born in January 1991
    Individual
    Officer
    2021-03-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Benjumea Benjumea, Enrique
    Chief Operating Officer born in July 1981
    Individual
    Officer
    2016-06-02 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Chatrath, Adosh
    Individual (17 offsprings)
    Officer
    2015-10-23 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Boekhorst, Santiago Lopez-vilas
    Executive born in July 1984
    Individual
    Officer
    2016-09-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 (6 parents, 224 offsprings)
    Officer
    2015-02-27 ~ 2015-10-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    259 D, Torre Espacio, Paseo De La Castellana, Madrid, Spain
    Corporate
    Person with significant control
    2018-03-20 ~ 2021-06-24
    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
  • 12
    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
parent relation
Company in focus

WESTMINSTER DEVELOPMENT SERVICES LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.