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 5
  • 1
    Harris, Robert Nigel
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2015-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Main, Matthew Alexander
    Fund Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Machin, Steve Peter
    Financial Services born in September 1968
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Hugh Grainger
    Chartered Surveyor born in January 1970
    Individual (107 offsprings)
    Officer
    2015-05-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    3rd Floor, 24 Chiswell Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davey, Stephen Grant
    Real Estate Investor born in April 1976
    Individual
    Officer
    2018-03-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Archer, Phillip Donald
    Fund Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Charlwood, Ralph Richard
    Fund Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2015-05-16 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WILTSHIRE (RETAIL) PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WILTSHIRE (RETAIL) PROPERTIES LIMITED
    Info
    Registered number 09594406
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2015-05-16 and dissolved on 2023-11-07 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.