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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 15
  • 1
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hainstock, Colin George
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 4
    Jackson, Charles Richard
    Born in March 1951
    Individual (57 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Jackson, John David
    Born in December 1933
    Individual (24 offsprings)
    Officer
    2001-08-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Nurpuri, Jatinder Pal Singh
    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
  • 8
    Davey, Gillian
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Director → CIF 0
    Davey, Gillian
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 9
    Smith, Robert John
    Born in August 1948
    Individual (28 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Director → CIF 0
    Smith, Robert John
    Individual (28 offsprings)
    Officer
    1999-07-29 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 10
    Park, George Richard
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 1999-07-29
    OF - Director → CIF 0
  • 11
    Pullan, Nigel Waite
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2001-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 13
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-08-18
ALX LIMITED - 2006-12-12
CHARTCHOICE LIMITED - 1992-02-14
Recent 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.

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