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
Askew, Jonathan
Born in October 1980Individual (4 offsprings)Officer2021-03-02 ~ nowOF - Director → CIF 0 - 2
Clarke, Laurence Seymour
Born in June 1972Individual (4 offsprings)Officer2021-03-02 ~ nowOF - Director → CIF 0 - 3
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
084789172, Gresham Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2021-03-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
WHIM SECOND MEMBER LIMITED
Standard Industrial Classification
- Registered number 13239213
WHIM SECOND MEMBER LIMITED
Info2 Gresham Street, London EC2V 7ADPRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 WHIM SECOND MEMBER LIMITED
SRegistered number 132392132 Gresham Street, London, EC2V 7ADCIF 1 CIF 2WHIM SECOND MEMBER LIMITED
SRegistered number 132392132, Gresham Street, London, United Kingdom, EC2V 7ADCIF 3
- 12 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-22 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-01-22 ~ nowCIF 2 - LLP Designated Member → ME
- 22 Gresham Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2021-03-05 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-03-05 ~ nowCIF 6 - LLP Designated Member → ME
- 32 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-06 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-11-06 ~ nowCIF 1 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-01-22 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-22 ~ nowCIF 4 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-04 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-04 ~ nowCIF 5 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-25 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-11-25 ~ nowCIF 3 - LLP Designated Member → ME
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