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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 6
  • 1
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jayesh
    Born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    NBIM JAMES GP LIMITED - 2022-12-08
    icon of addressQueensberry House, 3 Old Burlington Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WOSC GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOSC GP LIMITED
    Info
    Registered number 12260465
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • WOSC GP LIMITED
    S
    Registered number 12260465
    icon of addressQueensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WOSC GP LIMITED
    S
    Registered number 12260465
    icon of addressQueensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.