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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colville, Wendy

    Related profiles found in government register
  • Colville, Wendy
    British

    Registered addresses and corresponding companies
  • Colville, Wendy

    Registered addresses and corresponding companies
    • 27, Berkeley Square, London, W1J 6EL

      IIF 15
    • 27, Berkeley Square, London, W1J 6EL, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ACCURIST WATCHES LIMITED
    - now 08958982
    TIME PRODUCTS DISTRIBUTION LTD
    - 2014-04-16 08958982
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    IIF 16 - Secretary → ME
  • 2
    ALMAR PLC
    - now 04192990
    3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-06-15 04192990 04502445... (more)
    27 Berkeley Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-15 ~ now
    IIF 7 - Secretary → ME
  • 3
    APOLLO WATCH PRODUCTS LTD
    - now 01352306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-22 during the appointment or period of control
    Dissolved on 2015-04-29 during the appointment or period of control
    APOLLO WATCH PRODUCTS PLC
    - 2014-01-30 01352306
    APOLLO LEATHER HOLDINGS PLC - 1988-10-06
    GRAYSAND LIMITED - 1978-12-31
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    CARLEY & CLEMENCE,LIMITED
    00078958
    27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-07-02) ~ now
    IIF 11 - Secretary → ME
  • 5
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Officer
    2019-12-10 ~ now
    IIF 15 - Secretary → ME
  • 6
    CREATIVE AND INNOVATIVE MERCHANDISE LIMITED
    01732911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-10-12
    2 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-05) ~ 1993-05-31
    IIF 1 - Secretary → ME
  • 7
    ELCO CLOCKS & WATCHES LIMITED
    00402525
    27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Secretary → ME
  • 8
    HEFIK WATCH CO.LIMITED
    00562974
    34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-05) ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    HIRST BROTHERS AND COMPANY LIMITED
    00057941
    27 Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - Secretary → ME
  • 10
    HOUSE OF LIPKIN LIMITED
    00625749
    34 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-02) ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    OLD ENGLAND WATCHES LIMITED
    - now 08958852
    TIME PRODUCTS VOLUME LTD
    - 2014-04-16 08958852
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    IIF 17 - Secretary → ME
  • 12
    SEKONDA LIMITED
    - now 00245489
    ROBERTSON'S (LONDON) LIMITED
    - 2002-04-22 00245489
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 4 - Secretary → ME
  • 13
    TEMBUS LTD
    - now 02602990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-22 during the appointment or period of control
    Dissolved on 2015-04-29 during the appointment or period of control
    TEMBUS PUBLIC LIMITED COMPANY
    - 2014-01-30 02602990
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1991-08-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    TIME PRODUCTS (UK) LIMITED
    - now 00746690
    GLOBAL WATCHES LIMITED
    - 1987-02-01 00746690
    27 Berkeley Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1991-10-05) ~ now
    IIF 8 - Secretary → ME
  • 15
    TIME PRODUCTS LIMITED
    00260618
    27 Berkeley Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    (before 1991-07-12) ~ now
    IIF 5 - Secretary → ME
  • 16
    TIME PRODUCTS LUXURY LIMITED
    04361121
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-01-28 ~ now
    IIF 9 - Secretary → ME
  • 17
    TIME PRODUCTS WATCHES LIMITED
    04361134
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-01-28 ~ now
    IIF 3 - Secretary → ME

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