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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 5
  • 1
    Bates, Giles Langley
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedges, Philip Killingworth
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Christopher Crozier
    Company Director born in September 1952
    Individual (20 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
    Jenkins, Christopher Crozier
    Company Director
    Individual (20 offsprings)
    Officer
    1995-04-13 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 5
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGRAVE YEATS AGENTS LIMITED

Period: 1995-04-12 ~ 2013-09-24
Company number: 03045364
Registered name
WINGRAVE YEATS AGENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINGRAVE YEATS AGENTS LIMITED
    Info
    Registered number 03045364
    2nd Floor, Waverley House 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2013-09-24 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WINGRAVE YEATS AGENTS LIMITED
    S
    Registered number missing
    101, Wigmore Street, London, United Kingdom, W1U 1QU
    CIF 1 CIF 2
  • WINGRAVE YEATS AGENTS LIMITED
    S
    Registered number missing
    101, Wigmore Street, London, W1U 1QU
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    1 WIN LIMITED
    05955937 05976826
    44 Drakefield Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2012-10-11
    CIF 2 - Secretary → ME
  • 2
    AUDIO MEDIA LIMITED
    06818875
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-08-02
    CIF 3 - Secretary → ME
  • 3
    F1 WIN LIMITED
    05976826 05955937
    44 Drakefield Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2013-04-23
    CIF 5 - Secretary → ME
  • 4
    IL (2024) LIMITED - now
    ILLUSTRATED LONDON NEWS LIMITED
    - 2024-07-05 06433377 15725542
    ILN LIMITED
    - 2007-12-20 06433377
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2007-11-21 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 5
    LONDON STUDIO DESIGN LIMITED
    03906214
    2nd Floor, Waverley House 7-12 Noel Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-13 ~ 2010-01-12
    CIF 10 - Secretary → ME
  • 6
    PETROBRAS EUROPE LIMITED
    04211627
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (27 parents)
    Officer
    2001-08-09 ~ 2001-09-25
    CIF 9 - Secretary → ME
  • 7
    PHOENIX WILEY LIMITED
    - now 05008966
    KUDU FILMS LIMITED - 2004-12-10
    BELBON LIMITED - 2004-04-20
    16a Lawrence Grove, Bristol, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 8
    PORTOBELLO LIVE LIMITED - now
    THE TABERNACLE (NOTTING HILL) LIMITED - 2008-09-30
    TAB CAFE LTD
    - 2008-04-02 06425309
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2008-02-01
    CIF 6 - Secretary → ME
  • 9
    PROFILEX PLASTIC TECHNOLOGY UK LIMITED
    06035075
    3 Fitzhardinge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2013-04-23
    CIF 4 - Secretary → ME
  • 10
    RHOPOINT HOLDINGS LIMITED
    05410572 02031879... (more)
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2005-04-28
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.