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
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Hubble, Justin Legarth
    Partner & General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    1, King William Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-02-28 ~ dissolved
    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
Ceased 4
  • 1
    Heaney, David Michael
    Associate Director born in November 1978
    Individual (21 offsprings)
    Officer
    2021-01-14 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Ritchie, David Innes
    Director born in March 1960
    Individual (47 offsprings)
    Officer
    2021-01-14 ~ 2022-02-28
    OF - director → CIF 0
  • 3
    Bougourd, Jason Miles
    Trust Manager born in August 1973
    Individual (21 offsprings)
    Officer
    2021-01-14 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    16-20 Enterprise House, Springkerse Business Park, Stirling, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Person with significant control
    2021-01-14 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY HOUSE 1 LTD

Previous name
COOMBE HOUSE 1 LTD - 2021-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MY HOUSE 1 LTD
    Info
    COOMBE HOUSE 1 LTD - 2021-03-24
    Registered number 13133359
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2021-01-14 and dissolved on 2023-02-28 (2 years 1 month). The company status is Dissolved.
    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.