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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramirez, Weldon James

    Related profiles found in government register
  • Ramirez, Weldon James
    Trinidadian accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD

      IIF 1

    • 35, Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, United Kingdom

      IIF 2 IIF 3

    • 35 Tempsford Avenue, Borehamwood, WD6 2PD, England

      IIF 4

    • C/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, United Kingdom

      IIF 5
  • Ramirez, Weldon James
    Trinidadian certified accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD

      IIF 6
  • Ramirez, Weldon James
    Trinidadian chartered certified accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, United Kingdom

      IIF 7
  • Ramirez, Weldon James
    Trinidadian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, England

      IIF 8
  • Ramirez, Weldon James
    Trinidadian accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 9

    • Dowgate, Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 10

    • Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 11

    • 186 Christchurch Avenue, Harrow, Middlesex, HA3 5BD

      IIF 12
  • Ramirez, Weldon James
    Trinidadian certified accountant

    Registered addresses and corresponding companies

    • 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD

      IIF 13
  • Mr Weldon James Ramirez
    Trinidadian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, United Kingdom

      IIF 14

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 15
  • Mr Weldon James Ramirez
    Trinidadian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowgate, Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Dowgate Hill House, 14 - 16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    35 Tempsford Avenue, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -883 GBP2021-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -688 GBP2023-07-31
    Officer
    2012-07-10 ~ now
    IIF 11 - Director → ME
  • 5
    C/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 5 - Director → ME
  • 6
    63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,008 GBP2023-03-31
    Officer
    2011-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    35 Tempsford Avenue, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    186 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-20 ~ 2024-05-01
    IIF 12 - Director → ME
  • 2
    The Clock House, 87 Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ 2009-04-17
    IIF 1 - Director → ME
  • 3
    35 Tempsford Avenue, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-10 ~ 2017-02-01
    IIF 4 - Director → ME
  • 4
    MAXWIN LEGAL LIMITED - 2014-12-01
    ZARASH IMMIGRATION LIMITED - 2014-07-14
    The Vista Centre 50 Salisbury Road, B Wing 6th Floor, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,492 GBP2023-08-31
    Officer
    2012-08-13 ~ 2012-09-30
    IIF 3 - Director → ME
  • 5
    63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,008 GBP2023-03-31
    Officer
    2007-05-21 ~ 2008-01-29
    IIF 6 - Director → ME
    2008-01-29 ~ 2011-11-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.