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.
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Stewart, Gary James
Born in December 1965Individual (26 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 2
Dawson, Andrew Laurence
Born in May 1964Individual (53 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 3AILON INVESTMENTS LIMITED 154608844th Floor, 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4HEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2016-10-1225, Gresham Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Person with significant control2024-05-23 ~ 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
WATFORD WAY DEVELOPMENTS LIMITED
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- Registered number 15503963
WATFORD WAY DEVELOPMENTS LIMITED
Info4th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2024-02-19 (2 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 WATFORD WAY DEVELOPMENTS LIMITED
SRegistered number 155039634th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABLimited By Shares in Companies House, England And WalesCIF 1
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WATFORD WAY (OPCO) LIMITED
156551174th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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