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 1
  • Jessel, Alastair John
    Managing Director born in August 1959
    Individual (10 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Alastair John Jessel
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pexton, Peter Leslie
    Director born in February 1950
    Individual
    Officer
    1998-06-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 2
    Turney, Ross Joel
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Jessel, Philippa Jane
    House Wife born in December 1963
    Individual
    Officer
    2003-03-23 ~ 2013-08-22
    OF - Director → CIF 0
    Jessel, Philippa Jane
    House Wife
    Individual
    Officer
    2005-06-01 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 4
    Jessel, Gail Alexander
    Auctioneers Representative born in November 1964
    Individual
    Officer
    1998-10-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Jessel, Alastair John
    Stone Importer
    Individual (10 offsprings)
    Officer
    1998-06-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Andrews, John Clive
    Accountant
    Individual (213 offsprings)
    Officer
    2001-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAYASPECT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WAYASPECT LIMITED
    Info
    Registered number 03569708
    Albans Lodge Romford Road, Pembury, Tunbridge Wells TN2 4BB
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.