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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Chadwick, Lee
Born in April 1976Individual (27 offsprings)Officer2014-02-28 ~ nowOF - Director → CIF 0Mr Lee Chadwick
Born in April 1976Individual (27 offsprings)Person with significant control2017-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
W1 GROUP (UK) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed by Group Undertakings
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- Registered number SC471200
W1 GROUP (UK) LIMITED
Info11 Dudhope Terrace, Dundee DD3 6TSPRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 W1 GROUP (UK) LIMITED
SRegistered number SC47120011, Dudhope Terrace, Dundee, Scotland, DD3 6TSUNITED KINGDOMCIF 1W1 GROUP (UK) LIMITED
SRegistered number Sc47120011, Dudhope Terrace, Dundee, Scotland, DD3 6TSLimited Company in ScotlandCIF 2Private Limited Company in Register Of Companies Uk, ScotlandCIF 3
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LXC LIMITED
SC402818Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2021-07-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
ROSEANGLE & GREENMARKET DEVELOPMENTS LIMITED
SC54750711 Dudhope Terrace, Dundee, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-11 ~ 2017-10-11CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-07 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
STABLES DUNDEE LLP
SO30610160 Nesbitt Street, Dundee, Angus, United KingdomActive Corporate (7 parents)Officer2017-09-21 ~ 2017-11-07CIF 1 - LLP Member → ME - 4
WEST ONE COMMERCIAL LIMITED
SC47179711 Dudhope Terrace, DundeeDissolved Corporate (2 parents)Person with significant control2021-03-07 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
WEST ONE HOSPITALITY (DUNDEE) LIMITED
SC62524411 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-03-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 6
WEST ONE PROPERTIES (UK) LIMITED
SC34457211 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2017-06-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7WEST ONE PROPERTY MANAGEMENT LIMITED - 2016-02-1911 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2021-03-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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WEST ONE RESIDENTIAL LIMITED
SC47180011 Dudhope Terrace, DundeeActive Corporate (2 parents)Person with significant control2021-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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