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 11
  • 1
    Nash, Andrew George
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Jaime
    Artist born in February 1985
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hallifax, Guy Charles
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Fergus John
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Munro, James David Murdoch
    Property Developer born in May 1977
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Witton, Kiri Dean
    Vp Planning & Editorial born in August 1974
    Individual (3 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Pini, Jordan
    Advertising Sales born in April 1989
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Jonathan
    Theatre Producer born in April 1961
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Alvin, Jonathan Mark
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Waller, Elaine Suzanne
    Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Samuel Anthony James
    Civil Servant born in March 1979
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Davies, Karen Helen
    Manager born in March 1986
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Allen, Christina Jane
    Solicitor born in March 1976
    Individual
    Officer
    2015-10-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Rogers, Sarah
    Solicitor born in September 1984
    Individual
    Officer
    2015-10-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Low, Rebecca Katharine
    Nurse born in September 1967
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Waller, Neil Simon
    Management Consultant born in September 1987
    Individual
    Officer
    2015-10-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Goel, Ajay Karan
    Chartered Accountant born in May 1990
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Varma, Rajesh
    Medical Doctor born in March 1972
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Amin, Nasrin Sultana
    Financial Services Consultant born in July 1971
    Individual
    Officer
    2015-10-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 9
    Greenhall, George Henry Bertram
    Doctor born in September 1980
    Individual
    Officer
    2015-10-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Green, Elisabeth
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Haylock, Matthew James
    Investment Banker born in November 1972
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Turner, Jason
    Interior Designer born in October 1968
    Individual
    Officer
    2015-10-22 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Syk, Andrew
    Lawyer born in December 1980
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Dwen, William Paul
    Director born in September 1985
    Individual
    Officer
    2015-10-22 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Roberts, Carolyn
    Creative Director born in October 1972
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Bolloten, William John
    Educational Consultant born in January 1959
    Individual
    Officer
    2015-10-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 17
    Dobson, Phillip Graham
    Artist born in December 1962
    Individual
    Officer
    2015-10-22 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON WHARF FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • LONDON WHARF FREEHOLD LIMITED
    Info
    Registered number 09838075
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.