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 15
  • 1
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jackson, Charles Richard
    Company Director born in March 1951
    Individual (57 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Park, George Richard
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Smith, Robert John
    Company Director born in August 1948
    Individual (28 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Director → CIF 0
    Smith, Robert John
    Company Director
    Individual (28 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Davey, Gillian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Director → CIF 0
    Davey, Gillian
    Director
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 6
    Pullan, Nigel Waite
    Company Director born in September 1958
    Individual (31 offsprings)
    Officer
    2001-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Whale, Henry William
    Company Director born in August 1973
    Individual (34 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Hainstock, Colin George
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Jackson, John David
    Company Director born in December 1933
    Individual (23 offsprings)
    Officer
    2001-08-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 14
    RYBROOK AUTOMOTIVE LIMITED - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYLAND PROPERTIES LIMITED

Period: 2006-12-12 ~ 2023-08-18
Company number: 02682517 OC324754
Registered names
WAYLAND PROPERTIES LIMITED - Dissolved OC324754
ALX LIMITED - 2006-12-12
CHARTCHOICE LIMITED - 1992-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • WAYLAND PROPERTIES LIMITED
    Info
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 2006-12-12
    CHARTCHOICE LIMITED - 2006-12-12
    Registered number 02682517
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 and dissolved on 2023-08-18 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.