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 4
  • 1
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hemus, Peter Brian
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simpson, Kyffin Donald
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2006-12-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Simpson, Kyffin David
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2006-12-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 3
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Kirby, Robert Stewart
    Company Director born in October 1940
    Individual
    Officer
    2006-12-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2014-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ZYFUN LIMITED

Previous names
WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
BAYERTOWN LIMITED - 1990-04-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZYFUN LIMITED
    Info
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    Registered number 02463488
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RT
    Private Limited Company incorporated on 1990-01-26 and dissolved on 2014-12-19 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • WAYLAND DEVELOPMENTS LIMITED
    S
    Registered number missing
    Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.