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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 28
  • 1
    Vincent, Michael
    Finance Director born in July 1956
    Individual (56 offsprings)
    Officer
    1996-10-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Stephen Gordon Franklin
    Individual (965 offsprings)
    Insolvency
    2012-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kelsall, Nicholas Paul
    Accountant born in December 1956
    Individual (28 offsprings)
    Officer
    1996-03-21 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Rogers, Martin John
    Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2000-01-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (78 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lowes, Richard Phillip
    Director
    Individual (78 offsprings)
    Officer
    2001-05-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Couling, Graham Charles
    Accountant born in October 1956
    Individual (15 offsprings)
    Officer
    1995-08-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (40 offsprings)
    Officer
    2005-08-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (70 offsprings)
    Officer
    2006-03-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 11
    Williams, John Benedict Alan
    Individual (44 offsprings)
    Officer
    1999-11-10 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 12
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (65 offsprings)
    Officer
    1997-09-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 13
    Folger, Susan
    Individual (278 offsprings)
    Officer
    1996-10-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Hewitt, Alan
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    1995-08-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Rix, Timothy
    Manager born in May 1959
    Individual (14 offsprings)
    Officer
    1996-03-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 16
    Nevin, Mark
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2011-11-03 ~ 2012-01-23
    OF - Director → CIF 0
  • 18
    Jones, Morgan Lewis
    Accountant born in October 1957
    Individual (80 offsprings)
    Officer
    2001-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Jackson, Martin
    Chartered Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    1998-04-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 20
    Gibson, Graeme David
    Management Accountant born in March 1969
    Individual (35 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Gibson, Graeme David
    Chartered Accountant born in March 1969
    Individual (35 offsprings)
    1998-10-02 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Watson, Ian Richard
    Solicitor born in February 1960
    Individual (76 offsprings)
    Officer
    2001-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, John Nigel
    Chartered Accountant born in October 1961
    Individual (22 offsprings)
    Officer
    1998-04-28 ~ 2000-01-28
    OF - Director → CIF 0
    2000-11-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (76 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 25
    Henson, Mark Richard
    Chartered Secretary
    Individual (128 offsprings)
    Officer
    1995-08-02 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 26
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-08-11 ~ 2006-03-08
    OF - Director → CIF 0
    2006-03-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-06-30 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-06-30 ~ 1995-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYEBROOK DEVELOPMENTS LIMITED

Period: 1996-04-11 ~ 2012-11-09
Company number: 03074509
Registered names
WYEBROOK DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HACKREMCO (NO. 1058) LIMITED - 1995-08-02 04771508... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WYEBROOK DEVELOPMENTS LIMITED
    Info
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1996-04-11
    Registered number 03074509
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 and dissolved on 2012-11-09 (17 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.