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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
Active 3
  • 1
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gibson, Graeme David
    Management Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Jones, Morgan Lewis
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Lowes, Richard Phillip
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Kelsall, Nicholas Paul
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2012-01-23
    OF - Director → CIF 0
  • 5
    Watson, Ian Richard
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-08
    OF - Director → CIF 0
    icon of calendar 2006-03-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Jackson, Martin
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 12
    Edwards, John Nigel
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2000-01-28
    OF - Director → CIF 0
    icon of calendar 2000-11-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Rogers, Martin John
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Couling, Graham Charles
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Henson, Mark Richard
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-02 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 16
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 17
    Gibson, Graeme David
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-09-15
    OF - Director → CIF 0
  • 18
    Williams, John Benedict Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-01-23
    OF - Director → CIF 0
  • 20
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 21
    Rix, Timothy
    Manager born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 22
    Hewitt, Alan
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Nevin, Mark
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-06-30 ~ 1995-08-02
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-30 ~ 1995-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYEBROOK DEVELOPMENTS LIMITED

Previous names
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
NOSU DEVELOPMENTS LIMITED - 1996-04-11
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WYEBROOK DEVELOPMENTS LIMITED
    Info
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    NOSU DEVELOPMENTS LIMITED - 1995-08-02
    Registered number 03074509
    icon of addressOlympia 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.