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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 0
  • Not found in our database.
parent relation
Company in focus

W K NOMINEES LIMITED


child relation
Offspring entities and appointments 51
  • 1
    APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-08-03
    UK AUSTRALASIA LIMITED
    - 2007-10-30 05303076
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-02 ~ 2007-08-16
    CIF 13 - Secretary → ME
  • 2
    ARTSINDIA UK LIMITED
    - now 05885130
    BLAKEDEW 618 LIMITED - 2006-09-19
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2008-01-12
    CIF 1 - Secretary → ME
  • 3
    AUSTIN BAKER LIMITED
    03939807
    73/75 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-01 ~ 2007-07-05
    CIF 33 - Secretary → ME
  • 4
    AUSTIN PHOENIX LIMITED
    04660599
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (8 parents)
    Officer
    2003-02-10 ~ 2007-07-05
    CIF 28 - Secretary → ME
  • 5
    AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED
    - now 03617978 03514818
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED - 2001-07-12
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-01 ~ 2007-07-05
    CIF 31 - Secretary → ME
  • 6
    BLACKWATER ESTATES (ALDERSHOT) LIMITED
    05148409
    Box 1, Copthall House, 77-79 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2005-08-24
    CIF 18 - Secretary → ME
  • 7
    BLACKWATER ESTATES LIMITED
    04360715
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2002-12-27
    CIF 39 - Secretary → ME
  • 8
    BRENTPARK PROPERTIES LIMITED
    02219883
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-12-04 ~ 2008-01-18
    CIF 45 - Secretary → ME
  • 9
    BRIGSTOCK PROPERTIES LIMITED
    00650311
    Unit 6a Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (8 parents)
    Officer
    1997-10-01 ~ 2006-11-01
    CIF 48 - Secretary → ME
  • 10
    CAMBERLEY ESTATES LIMITED
    - now 03514818 03617978
    AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - 2001-08-01
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    2002-02-26 ~ 2007-07-05
    CIF 37 - Secretary → ME
  • 11
    CHESHUNT PROPERTIES LIMITED
    00624499
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-09-30
    CIF 3 - Secretary → ME
  • 12
    CONDOR TRADE LIMITED
    03797975
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (14 parents)
    Officer
    1999-09-17 ~ 2007-06-22
    CIF 42 - Secretary → ME
  • 13
    DESKBOOK LIMITED
    05526372
    Insolvency (Case 1) In administration
    Administration started on 2009-07-06
    Administration ended on 2010-01-14
    Glyn Mummery Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-14 ~ 2008-02-07
    CIF 9 - Secretary → ME
  • 14
    DOUGLAS GRAHAM INVESTMENTS LIMITED
    04435921
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-05-10 ~ 2007-04-16
    CIF 35 - Secretary → ME
  • 15
    EDREAMS LIMITED
    - now 03808926
    BURSTEXCEPT LIMITED - 1999-10-08
    26-28 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-29 ~ 2007-07-30
    CIF 38 - Secretary → ME
  • 16
    EXCELLERATE SERVICES HOLDINGS UK LIMITED - now
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    TEMPLEWOOD SECURITY SERVICES LIMITED
    - 2018-01-18 04998433
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2003-12-17 ~ 2007-05-08
    CIF 22 - Secretary → ME
  • 17
    FAIRWAY CAPITAL MANAGEMENT (UK) LIMITED
    05419269
    73/75 Mortimer Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2008-06-05
    CIF 2 - Secretary → ME
  • 18
    FARNBOROUGH ESTATES (2005) LIMITED
    05591423
    73/75 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ 2007-07-05
    CIF 8 - Secretary → ME
  • 19
    FIGEST (UK) LIMITED
    - now 03585407
    ASPECTSTAR LIMITED - 1998-08-14
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    CIF 10 - Secretary → ME
  • 20
    FISHRON PROPERTIES LIMITED - now
    LAMRON DEVELOPMENTS LIMITED
    - 2005-05-03 05158260 10384450... (more)
    SHELFLIFE 5 LIMITED
    - 2005-01-21 05158260 05158261... (more)
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-01-27
    CIF 16 - Secretary → ME
  • 21
    GROLAM PROPERTIES LIMITED
    05073308
    73/75 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2007-06-20
    CIF 21 - Secretary → ME
  • 22
    GROOVEFLOWER LIMITED
    05243659
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2007-06-22
    CIF 14 - Secretary → ME
  • 23
    H.M.S. SECURITY SERVICES LTD - now
    JAMES ANDREW INTERNATIONAL (CITY) LTD - 2024-06-13
    BUMBLE 12 LTD - 2021-06-10
    H.M.S. SECURITY SERVICES LTD
    - 2021-05-31 05594187
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-10-17 ~ 2007-05-08
    CIF 7 - Secretary → ME
  • 24
    HARS PROPERTIES LIMITED
    00753832
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (8 parents)
    Officer
    1997-10-31 ~ 2004-09-14
    CIF 47 - Secretary → ME
  • 25
    HAYSBELL PROPERTIES LIMITED
    04438290
    55 Loudoun Road, St John's Wood, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2007-05-08
    CIF 34 - Secretary → ME
  • 26
    HESKFIELD PROPERTIES LIMITED
    03873058
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ 2007-07-05
    CIF 32 - Secretary → ME
  • 27
    HORPHAG RESEARCH (UK) LIMITED
    02800432
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-11-16 ~ 2007-04-18
    CIF 23 - Secretary → ME
  • 28
    JAMES ANDREW BUSINESS SPACE LTD. - now
    TEMPLEWOOD BUILDING SERVICES LIMITED
    - 2009-03-12 02488265
    JAMES ANDREW BUILDING SERVICES LIMITED
    - 2003-06-10 02488265
    MILLPLOY LIMITED
    - 1998-06-17 02488265
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-04 ~ 2007-05-08
    CIF 46 - Secretary → ME
  • 29
    JAMES ANDREW INTERNATIONAL SERVICES LTD - now
    SONINGS LIMITED
    - 2025-06-17 04263585
    CORANDENE LIMITED
    - 2001-09-06 04263585
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2001-08-21 ~ 2008-04-18
    CIF 40 - Secretary → ME
  • 30
    LDAL LIMITED - now
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED
    - 2004-12-24 05158261 05158260... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2004-10-28
    CIF 17 - Secretary → ME
  • 31
    LONDON & NEW YORK DEVELOPMENTS LIMITED - now
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED
    - 2009-06-06 04593647
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-31 ~ 2008-01-18
    CIF 12 - Secretary → ME
  • 32
    LONPALL PROPERTY COMPANY LIMITED - now
    TARBY LIMITED
    - 2006-02-13 04767199 05697575
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-04 ~ 2006-02-06
    CIF 27 - Secretary → ME
  • 33
    LUXEMBOURG DAYAN LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2013-04-08
    DANIELLA LUXEMBOURG ART LIMITED
    - 2011-05-09 05063197
    Mbi Coakley Ltd, 2nd Floor Tunsgate Square 98-110 High Street, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ 2007-04-30
    CIF 6 - Secretary → ME
  • 34
    PANFIN LIMITED
    05769962
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-05-08
    CIF 4 - Secretary → ME
  • 35
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2008-01-18
    CIF 43 - Secretary → ME
  • 36
    REDCAS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-29
    Commencement of winding up on 2011-06-15
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-11
    REDINGTON BUILDING SERVICES LIMITED
    - 2006-06-15 05126909
    Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2006-05-25
    CIF 19 - Secretary → ME
  • 37
    REDINGTON ESTATES LIMITED
    - now 05158255
    SHELFLIFE 1 LIMITED
    - 2004-07-23 05158255 05158261... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-06-21 ~ 2007-05-08
    CIF 15 - Secretary → ME
  • 38
    ROBERT DAMIAN (INTERIORS) LIMITED
    - now 01523664
    ROBERT DAMIAN (DEVELOPMENTS) LIMITED
    - 1997-04-14 01523664
    ROBERT DAMIAN (INTERIORS) LIMITED - 1986-10-16
    PRICEBREAK LIMITED - 1980-12-31
    Templewood Lodge, 1a Templewood Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-17 ~ 2007-05-08
    CIF 49 - Secretary → ME
  • 39
    SKY RETAIL STORES LIMITED - now
    YOU ME TV LIMITED
    - 2007-11-16 03990450
    YOU ME TV PLC
    - 2005-04-22 03990450
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2003-08-01 ~ 2006-07-05
    CIF 24 - Secretary → ME
  • 40
    TARBY LIMITED
    - now 05697575 04767199
    LONPALL PROPERTY COMPANY LIMITED
    - 2006-02-13 05697575 04767199
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2008-04-18
    CIF 5 - Secretary → ME
  • 41
    TBR CONSULTING LIMITED
    - now 03604640
    TUBECUBE LIMITED - 1998-09-07
    77 Harrow Drive, London, England
    Active Corporate (12 parents)
    Officer
    2005-09-06 ~ 2007-04-30
    CIF 11 - Secretary → ME
  • 42
    TEMPLEWOOD CLEANING SERVICES LIMITED
    04194719
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-04-05 ~ 2007-05-08
    CIF 41 - Secretary → ME
  • 43
    TEMPLEWOOD FACILITIES SERVICES LIMITED
    - now 01055709 04595238
    JAMES ANDREW FACILITIES SERVICES LIMITED. - 2003-06-10
    JAMES ANDREW PROPERTIES (WATERLOO PLACE) LIMITED - 1996-11-08
    JAMES ANDREW ASSOCIATES LIMITED - 1989-07-14
    BARTGREEN PROPERTIES LIMITED - 1978-12-31
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-11 ~ 2007-05-08
    CIF 26 - Secretary → ME
  • 44
    TEMPLEWOOD SPECIALIST SERVICES LIMITED
    - now 04595238 01055709
    JAMES ANDREW COMMERCIAL SPACE LIMITED
    - 2006-08-24 04595238
    DROMGREEN LIMITED
    - 2003-11-25 04595238
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ 2007-05-08
    CIF 29 - Secretary → ME
  • 45
    THE PARADE (YATELEY) LIMITED
    02345965
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (17 parents)
    Officer
    2004-03-15 ~ 2005-07-07
    CIF 20 - Secretary → ME
  • 46
    TOUR RACING LIMITED - now
    YOU ME DIGITAL LTD
    - 2009-01-13 04078205
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Officer
    2003-08-01 ~ 2006-07-05
    CIF 25 - Secretary → ME
  • 47
    UNIVERSE SECURITY GROUP LIMITED
    - now 04553305
    Insolvency (Case 1) In administration
    Administration started on 2010-05-18
    Administration ended on 2010-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2014-07-25
    BELLDOME LIMITED
    - 2002-12-18 04553305
    C/o, Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-10 ~ 2003-03-06
    CIF 30 - Secretary → ME
  • 48
    VALEHURST INVESTMENTS LIMITED
    02124494
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-12-04 ~ 2008-01-18
    CIF 44 - Secretary → ME
  • 49
    VELONHALL PROPERTIES LIMITED
    04366147
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-02-09
    Conclusion of winding up on 2010-03-18
    Dissolved on 2010-07-01
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ 2002-07-01
    CIF 36 - Secretary → ME
  • 50
    W.K. TRUSTEES LIMITED
    02792468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    1997-02-07 ~ 2007-06-07
    CIF 50 - Secretary → ME
  • 51
    WR PROPERTIES LIMITED - now
    BOOSTPROFIT LIMITED
    - 2013-03-25 03041641
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (12 parents)
    Officer
    1995-04-28 ~ 1997-08-22
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.