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
    Rahimullah, Junaid
    Group Cfo born in August 1968
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    16, Palace Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Curran, Mell Bernard
    Managing Director born in May 1954
    Individual
    Officer
    2004-03-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Ashton, David
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 4
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual
    Officer
    1998-02-23 ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    Anderson, John Huxley Fordyce
    Managing Director born in January 1945
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 7
    Jones, David Edward
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    1999-09-09 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Boden, Tina Maria
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-03-28
    OF - Secretary → CIF 0
    2003-12-09 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 9
    Forsyth, Peter, Dr
    Engineer born in November 1959
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2005-07-12
    OF - Director → CIF 0
  • 10
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2005-07-11 ~ 2018-08-21
    OF - Director → CIF 0
  • 12
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2005-04-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Kemp, Christopher Malcolm Henry
    Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2002-09-30
    OF - Director → CIF 0
    Kemp, Christopher Malcolm Henry
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 16
    Gillett, Duncan Charles
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Garforth, Douglas
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 20
    Weatherson, Stuart
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    1998-01-15 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 22
    Barnett, Ian Gregory Howie
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Reames, Rodney Charles Dudley
    Chartered Accountant born in December 1946
    Individual
    Officer
    1998-02-23 ~ 1999-06-14
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-24 ~ 1998-01-15
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-24 ~ 1998-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYSEPROPERTY

Previous names
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Standard Industrial Classification
43210 - Electrical Installation
99999 - Dormant Company

Related profiles found in government register
  • WYSEPROPERTY
    Info
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Registered number 03485972
    Crown House, Birch Street, Wolverhampton WV1 4JX
    Private Unlimited Company incorporated on 1997-12-24 and dissolved on 2019-05-28 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • WYSEPROPERTY
    S
    Registered number 3485972
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.