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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 14
  • 1
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 2
    Collison, Graham
    Accountant
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 3
    Thompson, Michael John
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    1998-09-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual (11 offsprings)
    Officer
    1998-09-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 5
    Whale, Peter William
    Company Director born in March 1949
    Individual (63 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 7
    Read, Richard Michael Hodgson
    Individual (27 offsprings)
    Officer
    1998-09-11 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 8
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (82 offsprings)
    Officer
    1998-09-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2022-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Whale, Henry William
    Company Director born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1997-10-02 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 13
    RYBROOK AUTOMOTIVE LIMITED - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-10-02 ~ 1997-10-28
    OF - Nominee Director → CIF 0
    1997-10-02 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYLAND UNITY VEHICLE SOLUTIONS LIMITED

Period: 2004-10-27 ~ 2023-08-18
Company number: 03443228
Registered names
RYLAND UNITY VEHICLE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-08-18
TYVALE LIMITED - 1998-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    Info
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2004-10-27
    TYVALE LIMITED - 2004-10-27
    Registered number 03443228
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2023-08-18 (25 years 10 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.