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
Active 3
  • 1
    Upton, Joanna
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Paul David
    Certified Chartered Accountant born in August 1975
    Individual (42 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Clarke, Paul David
    Individual (42 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    -, 446, -, -, Dubai, United Arab Emirates
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Smart, Maria Ellen
    Human Resources Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-04-05
    OF - Director → CIF 0
    Smart, Maria Ellen
    Hr Manager
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 2
    Tyndall, David
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Tyndall, David
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Rosenhead, Ronald Alfred
    Finance Director born in April 1950
    Individual
    Officer
    2002-04-01 ~ 2014-05-31
    OF - Director → CIF 0
    Rosenhead, Ronald Alfred
    Finance Director
    Individual
    Officer
    2002-04-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Boyne, John
    Director born in November 1932
    Individual
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WAYHAZEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAYHAZEL LIMITED
    Info
    Registered number 01917966
    207 Sloane Street, London SW1X 9QX
    Private Limited Company incorporated on 1985-05-31 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.