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
    Roberts, Andrew Joseph
    Executive Director born in June 1990
    Individual (28 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Barranco, Filippo
    Vice President born in November 1989
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Haines, George Richard
    Director born in July 1993
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-09-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Company Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2016-02-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Weiss, Shelby Melissa
    Executive Director born in April 1992
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WEMBLEY PARK HOLDCO LIMITED - now
    43-45, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NW MONTANA & DAKOTA PROPCO LTD

Previous names
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NW MONTANA & DAKOTA PROPCO LTD
    Info
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED - 2022-12-23
    Registered number 10004577
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.