logo
explain how to read the page

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 11
  • 1
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2014-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Simpson, Kyffin David
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2006-12-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Hemus, Peter Brian
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-29
    OF - Director → CIF 0
  • 5
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-12-29
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ now
    OF - Secretary → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    (before 1992-08-31) ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Robert Stewart
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2006-12-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Simpson, Kyffin Donald
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Max Howard
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2014-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ZYFUN LIMITED

Period: 2014-03-06 ~ 2014-12-19
Company number: 02463488
Registered names
ZYFUN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2014-12-19
BAYERTOWN LIMITED - 1990-04-25
Recent 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 - 2014-03-06
    BAYERTOWN LIMITED - 2014-03-06
    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 status of the company number 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 1
  • 1
    WAYLAND PROPERTIES LLP
    OC324754 02682517
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.