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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 6
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2025-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (105 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (208 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    SSC DIRECTORS LIMITED
    14582750
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2025-06-12 ~ 2026-02-24
    OF - Director → CIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W22S DIRECTORS LIMITED

Period: 2025-06-12 ~ now
Company number: 16514145 16634465... (more)
Registered name
W22S DIRECTORS LIMITED - now 16634465... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • W22S DIRECTORS LIMITED
    Info
    Registered number 16514145
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2025-06-12 (9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • W22S DIRECTORS LIMITED
    S
    Registered number 16514145
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1
  • W22S DIRECTORS LIMITED
    S
    Registered number 16514145
    4th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAISTER 2025 LIMITED
    16624799
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-13 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.