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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2023-06-02 ~ now
    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
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (56 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W14S DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • W14S DIRECTORS LIMITED
    Info
    Registered number 14911580
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2023-06-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • W14S DIRECTORS LIMITED
    S
    Registered number 14911580
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    2023-06-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    CIF 6 - Has significant influence or controlOE
Ceased 3
  • 1
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-26 ~ 2023-07-06
    CIF 4 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-07-06
    CIF 7 - Has significant influence or control OE
  • 2
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-06-28 ~ 2024-10-29
    CIF 2 - Director → ME
    Person with significant control
    2023-06-28 ~ 2024-10-29
    CIF 5 - Has significant influence or control OE
  • 3
    11 Raven Wharf 14 Lafone Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-24 ~ 2024-10-29
    CIF 1 - Director → ME
    Person with significant control
    2023-07-24 ~ 2024-10-29
    CIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.