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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 29
  • 1
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Howell, Roger Vincent Phillip
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    1992-04-08 ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    (before 1992-03-19) ~ 2000-01-12
    OF - Director → CIF 0
  • 6
    Martin, Richard
    Director born in February 1947
    Individual (31 offsprings)
    Officer
    1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Kent, David Charles
    Commercial Director born in April 1955
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-06-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1992-06-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 17
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    Poster, Stephen Michael
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1992-03-24 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    White, Robert Andrew
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-02-20
    OF - Director → CIF 0
  • 22
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-06-16
    OF - Secretary → CIF 0
  • 23
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 2000-01-12
    OF - Director → CIF 0
  • 24
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 25
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Johnston, Leslie Matthew
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1994-05-27
    OF - Director → CIF 0
  • 27
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31 00734299 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2000-01-12 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WASELEY FIFTEEN LIMITED

Period: 2006-05-25 ~ now
Company number: 02284957
Registered names
WASELEY FIFTEEN LIMITED - now
MINITAKE LIMITED - 1988-09-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASELEY FIFTEEN LIMITED
    Info
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 2006-05-25
    MINITAKE LIMITED - 2006-05-25
    Registered number 02284957
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • WASELEY FIFTEEN LIMITED
    S
    Registered number 2284957
    Parklands Court, 24 Parklands, Rubery, Birmingham, England, B45 9PZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS ROAD SERVICES LIMITED
    - now 02336021
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.