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.
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Johnsen, Stein Harald
Born in March 1967Individual (89 offsprings)Officer2015-12-30 ~ nowOF - Director → CIF 0 - 2WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-1015, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents, 298 offsprings)Officer2015-12-30 ~ nowOF - Secretary → CIF 0
- 3WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-1015, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WRS INVESTMENT COMPANY LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 09932448
WRS INVESTMENT COMPANY LIMITED
Info15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HSPRIVATE LIMITED COMPANY incorporated on 2015-12-30 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-29CIF 0 WRS INVESTMENT COMPANY LIMITED
SRegistered number 0993244815, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HSCIF 1 CIF 2WRS INVESTMENT COMPANY LIMITED
SRegistered number 09932448207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HHCIF 3
- 1
IT HELP MISSION LIMITED
0989665659 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 2
KENSINGTON INTERNATIONAL SERVICES LLP
OC45039715 Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-20 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2023-12-20 ~ nowCIF 3 - LLP Designated Member → ME - 3
PFLEGE GROUP LIMITED
1693530615 Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
WARNFORD ASSOCIATES LLP
OC42021515 Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (2 parents)Person with significant control2017-12-06 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-12-06 ~ nowCIF 1 - LLP Designated Member → ME - 5
WARNFORD INVESTMENTS LLP
OC42022215 Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (2 parents)Person with significant control2017-12-06 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-12-06 ~ nowCIF 2 - LLP Designated Member → ME
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