logo
explain how to read the page

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 5
  • 1
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (45 offsprings)
    Officer
    2009-09-16 ~ 2009-09-24
    OF - LLP Designated Member → CIF 0
  • 2
    Warren, Robert
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2009-09-16 ~ 2009-09-24
    OF - LLP Designated Member → CIF 0
  • 3
    WESCO AIRCRAFT HOLDINGS, INC.
    REGIS MUTUAL MANAGEMENT LIMITED - now 04194000
    REGIS LIMITED - 2007-09-10
    1209, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    In Administration Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    1209, Orange Street, Corporation Trust Company, The Corporation Trust Center, Wilmington, Delaware 19801, United States
    Corporate (1 offspring)
    Officer
    2009-09-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    818, West Seventh Street, Ste. 930, Los Angeles, California 90017, United States
    Corporate (1 offspring)
    Officer
    2009-09-24 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WESCO 1 LLP

Period: 2009-09-16 ~ now
Company number: OC348675
Registered name
WESCO 1 LLP - now OC348676... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WESCO 1 LLP
    Info
    Registered number OC348675
    55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-09-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • WESCO 1 LLP
    S
    Registered number OC348675
    Bdo Llp, Accountants & Business Advisers, 55 Baker Street, London, England, W1U 7EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESCO 2 LLP
    OC348676 OC348675... (more)
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-24 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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