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 2
  • 1
    Abramian, Stefan
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Abramian, Stefan
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Abramian
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Perkins, Amanda
    Post Office Manager born in December 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Amanda Perkins
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Robinson, Michael Raymond
    Director born in July 1962
    Individual
    Officer
    2009-02-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Williams, Patricia Elizabeth Ellen
    Teacher born in March 1950
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Barker, Patricia Ann
    Housewife born in February 1939
    Individual
    Officer
    1994-05-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Tatum, Michael Glenneth
    Marketing Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-11-26
    OF - Director → CIF 0
    Tatum, Michael Glenneth
    Retired born in October 1948
    Individual (1 offspring)
    2013-04-01 ~ 2014-08-01
    OF - Director → CIF 0
    Tatum, Michael Glenneth
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Horner, Michael Frank
    Chartered Accountant born in December 1943
    Individual
    Officer
    1998-01-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Carr, Graham Douglas Quintin
    Chartered Accountant born in June 1939
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    Gibbs, Christine Muriel
    Retailer born in March 1946
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 8
    Whyman, Michael Walker
    Chartered Engineer born in March 1941
    Individual
    Officer
    2005-01-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Lloyd, Anthony Joseph
    Individual
    Officer
    ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Izamis, Christos
    Property Developer born in May 1948
    Individual
    Officer
    2002-01-17 ~ 2003-06-14
    OF - Director → CIF 0
  • 11
    Fletcher, Frances Mary
    Housewife born in May 1949
    Individual
    Officer
    2007-05-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Yeomans, Andrew James Victor
    It Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    James, Lynne Vanessa
    Housewife born in August 1955
    Individual
    Officer
    1995-10-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    Smith, Carolyn
    Manager born in January 1955
    Individual
    Officer
    2012-10-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Taylor, Peter John
    Retired born in August 1930
    Individual
    Officer
    1994-05-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 16
    Lindo, Malcolm Leslie
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2019-06-30
    OF - Director → CIF 0
    Lindo, Malcolm Leslie
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mr Malcolm Leslie Lindo
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Goddard, Angela Pamela
    Physiotherapist born in April 1947
    Individual
    Officer
    1994-05-19 ~ 1997-04-21
    OF - Director → CIF 0
  • 18
    Dalton, John Leslie
    Surveyor born in October 1929
    Individual
    Officer
    ~ 2006-04-19
    OF - Director → CIF 0
  • 19
    Brown, Keith Michael Treves
    Civil Servant born in April 1934
    Individual
    Officer
    ~ 2002-01-17
    OF - Director → CIF 0
    Mr Keith Michael Trever-brown
    Born in April 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    Long, John
    Retired Industrial Chemist born in March 1946
    Individual
    Officer
    2002-01-17 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WAY INN (BERKHAMSTED) LIMITED

Previous name
LEASEBUY LIMITED - 1990-09-12
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
53100 - Postal Activities Under Universal Service Obligation
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
  • WAY INN (BERKHAMSTED) LIMITED
    Info
    LEASEBUY LIMITED - 1990-09-12
    Registered number 02501078
    268 High Street, Berkhamsted, Hertfordshire HP4 1AQ
    Private Limited Company incorporated on 1990-05-10 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.