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 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

Letheby, Wendy Anne

    Related profiles found in government register
  • Letheby, Wendy Anne

    Registered addresses and corresponding companies
  • Letheby, Wendy Anne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Wendy Anne Mason
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Craven Road, London, W5 2UA, England

      IIF 11
    • 20 Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 12 IIF 13
child relation
Offspring entities and appointments 5
  • 1
    HANWELL INVESTMENT COMPANY
    00553500
    2 Craven Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ now
    IIF 10 - Director → ME
    2013-02-06 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-04-06 ~ 2025-10-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SHELBOURNE,LETHEBY & CO.LIMITED
    00416822
    130 Shaftesbury Avenue, London
    Liquidation Corporate (10 parents)
    Officer
    2016-02-22 ~ now
    IIF 6 - Director → ME
    2016-04-26 ~ now
    IIF 3 - Secretary → ME
  • 3
    T.C. PROPERTIES LIMITED
    00599127
    2 Craven Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ now
    IIF 7 - Director → ME
    2013-02-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2018-03-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    W.&.J. PROPERTIES(EALING)LIMITED
    00798826
    2 Craven Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 9 - Director → ME
    2013-02-06 ~ now
    IIF 1 - Secretary → ME
  • 5
    W.L. & J. M. PROPERTIES LIMITED
    00677991
    2 Craven Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 8 - Director → ME
    2013-02-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-27 ~ 2018-03-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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 April 2026 and licensed under the Open Government Licence v3.0.