A dissolved GB company still carrying a resolved 8-layer control chain.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 8
- Beneficial owners
- 3
- UBO hops
- 8
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-11-13
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 1 More London Place, London, SE1 2AF
WS CENTRALISED SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 2017-11-13 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WS CENTRALISED SERVICES (UK) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11060136
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-11-13
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70221
- corporate secretary · appt 2022-08-05
- O'CONNELL, Laura Mariedirector · Irish · appt 2023-10-26
- SAWHNEY, Sanjivdirector · Luxembourger · appt 2023-12-11
- BERRY, Andrew Martin(resigned)director · British · appt 2019-12-17
- FINCH, Christopher Trimmer(resigned)director · British · appt 2017-11-13
- JAVED, Asim(resigned)director · British · appt 2018-01-19
- LEWIS, Nancy Lynn(resigned)director · Canadian · appt 2023-08-16
- WHITE, Noelle Christine(resigned)director · Irish · appt 2019-12-17
- ■Waystone Centralised Services (Ie) Limited75–100% sharescorporate PSC · Ireland · ceased 2019-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Waystone Centralised Services (Ie) Limitedbeneficial owner
- WAYSTONE MANAGEMENT (UK) LIMITEDbeneficial owner
- Waystone Centralised Services (Ie) Limitedbeneficial owner
- R-SQUARED HOLDCO LIMITEDbeneficial owner
- WAYSTONE MANAGEMENT (UK) LIMITEDbeneficial owner
- Mr Roderick Hilary Brooksbeneficial owner
- Mr Bal Johalbeneficial owner
- Mr Ian Scott Wallisbeneficial owner
- Mr Parag Himatlal Gandeshabeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LPbeneficial owner
- PREMIER MODULAR GROUP HOLDINGS LIMITEDbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER III LPbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER II LPbeneficial owner
- GENIUS HOLDCO LIMITEDbeneficial owner