logo
explain how to read the page

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 11
  • 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
    Lamond, Neil Kenneth
    Individual (10 offsprings)
    Officer
    2005-12-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Hall, Laura Catherine
    Individual (13 offsprings)
    Officer
    1999-07-15 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 5
    Hall, Jeremy Simon
    Consultant born in January 1965
    Individual (33 offsprings)
    Officer
    1997-07-29 ~ 2005-12-28
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (33 offsprings)
    Officer
    2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 6
    Millard, Peter Anthony
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 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
  • 7
    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
  • 8
    Hall, Austen Edward
    Individual (23 offsprings)
    Officer
    1997-07-29 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 9
    Mr. Juergen Mossakowski
    Born in May 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
  • 10
    Fowkes, Wayne David
    Leasing Consultant born in February 1968
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Hirst, Richard William
    Leasing Consultant born in April 1969
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WYSE LEASING (MIDLANDS) LIMITED

Period: 1997-07-29 ~ 2021-11-30
Company number: 03410965
Registered name
WYSE LEASING (MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • WYSE LEASING (MIDLANDS) LIMITED
    Info
    Registered number 03410965
    Barons Court, 22 The Avenue, Egham, Surrey TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 and dissolved on 2021-11-30 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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