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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 16
  • 1
    Mrs. Susanne Gelf-kapler
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mcglone, Declan Martin
    Finance Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Andrew Philip
    Salesman born in October 1968
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-06-16
    OF - Director → CIF 0
    Newman, Andrew Philip
    Salesman
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 4
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1995-02-17 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 5
    Lamond, Neil Kenneth
    Commercial Dir
    Individual (10 offsprings)
    Officer
    2005-12-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Reid, Maxwell Jonathan
    Leasing Consultant born in January 1965
    Individual (12 offsprings)
    Officer
    1999-06-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (30 offsprings)
    Officer
    1995-03-20 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Hall, Laura Catherine
    Barrister At Law
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Madaan, Vineesh
    Managing Director born in July 1971
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2005-10-31
    OF - Director → CIF 0
    Madaan, Vineesh
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (33 offsprings)
    Officer
    2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 11
    Millard, Peter Anthony
    Leasing Consultant born in June 1962
    Individual (12 offsprings)
    Officer
    2000-01-04 ~ 2016-12-30
    OF - Director → CIF 0
    Millard, Peter Anthony
    Operations Director
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 12
    Mr. Frank Gelf
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mr. Juergen Mossakowski
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Reid, Helen
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 15
    Fowkes, Wayne David
    Leasing Consultant born in February 1968
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2018-02-16
    OF - Director → CIF 0
  • 16
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    1995-02-17 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
    1997-07-25 ~ 1999-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WYSE LEASING (SOUTH EAST) LIMITED

Period: 2000-09-06 ~ 2021-11-30
Company number: 03023285
Registered names
WYSE LEASING (SOUTH EAST) LIMITED - Dissolved
CHESMAN LIMITED - 1997-12-01
Standard Industrial Classification
64910 - Financial Leasing

  • WYSE LEASING (SOUTH EAST) LIMITED
    Info
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED - 2000-09-06
    TENTERDEN MEADOWS LIMITED - 2000-09-06
    Registered number 03023285
    Barons Court, 22 The Avenue, Egham, Surrey TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2021-11-30 (26 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.