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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 12
  • 1
    Hartrey, Patrick Mark
    Chartered Secretary
    Individual (109 offsprings)
    Officer
    1997-10-02 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Prabhakaran, Panchapakesan
    Finance Executive born in February 1955
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Mcveigh, Michael
    Operations Director born in February 1971
    Individual (13 offsprings)
    Officer
    2000-07-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Head, Peter Alfred
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    1997-10-02 ~ 2001-05-16
    OF - Director → CIF 0
    2001-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Hemsley, Alan David
    Company Director born in August 1960
    Individual (32 offsprings)
    Officer
    1998-04-09 ~ 1999-07-30
    OF - Director → CIF 0
    Hemsley, Alan David
    Individual (32 offsprings)
    Officer
    1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Eubank, Lee Wilfred
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Proud, Allan
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Ross-roberts, Christopher Michael David
    Chartered Accountant born in May 1963
    Individual (103 offsprings)
    Officer
    1997-10-02 ~ 1998-04-09
    OF - Director → CIF 0
  • 9
    Muers, Paul Robert
    Business Development born in November 1965
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Shaikh, Shahid Hanif
    Chartered Accountant born in November 1953
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    HALLMARK SPECIALIST ENGINEERING LIMITED 03436527
    120 East Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-09-18 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-09-18 ~ 1997-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHA LIMITED

Period: 1997-10-09 ~ 2016-03-07
Company number: 03436188
Registered names
WHA LIMITED - Dissolved
ELITECLAIM LIMITED - 1997-10-09
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • WHA LIMITED
    Info
    ELITECLAIM LIMITED - 1997-10-09
    Registered number 03436188
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 and dissolved on 2016-03-07 (18 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.