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.
- 1
Mr David Mark Fine
Born in June 1980Individual (16 offsprings)Person with significant control2021-09-09 ~ 2021-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Stimler, Maurice
Born in January 1978Individual (40 offsprings)Officer2020-12-06 ~ nowOF - Director → CIF 0Mr Maurice Stimler
Born in January 1978Individual (40 offsprings)Person with significant control2020-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stimler, Sidney Stanley
Born in June 1955Individual (38 offsprings)Officer2020-12-06 ~ nowOF - Director → CIF 0
WAYRIDGE PROPERTIES LTD
Registered name
Standard Industrial Classification
- Registered number 13063987
WAYRIDGE PROPERTIES LTD
Info56a Crewys Road, London NW2 2ADPRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 WAYRIDGE PROPERTIES LTD
SRegistered number 1306398756a, Crewys Road, London, England, NW2 2ADCIF 1WAYRIDGE PROPERTIES LTD
SRegistered number 1306398756a, Crewys Road, 1 Russell Gardens, London, United Kingdom, NW2 2ADLimited Company in Companies House Uk, United KingdomCIF 2WAYRIDGE PROPERTIES LTD
SRegistered number 1306398756a, Crewys Road, London, United Kingdom, NW2 2ADLimited Company in Companies House Uk, United KingdomCIF 3
- 2
CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED
- 2021-03-21 1314490556a Crewys Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-18 ~ 2022-05-03CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
WAYRIDGE PROPERTIES BROMLEY LTD
1372037456a Crewys Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-03 ~ 2022-02-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2021-11-03 ~ 2022-05-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
WAYRIDGE PROPERTIES HOLLOWAY LTD
1329034256a Crewys Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-02-01 ~ 2022-05-03CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2021-03-24 ~ 2022-02-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
WEST GEORGE STREET HOLDINGS LIMITED
134923231st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-07-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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