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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 3
  • 1
    Chen, Joy
    Born in September 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Everall, Robin James Ele William
    Born in December 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47 Esplanade, St Helier, Jersey, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Boadle, James Alexander
    Head Of Residential&Logistics born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-23 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-06-10 ~ 2024-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST MIDLANDS HOLDINGS I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEST MIDLANDS HOLDINGS I LIMITED
    Info
    Registered number 13449340
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • WEST MIDLANDS HOLDINGS I LIMITED
    S
    Registered number 13449340
    icon of address8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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