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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 17
  • 1
    Hearn, Grant David
    Born in August 1958
    Individual (148 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    1998-08-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Davenport, Donald Andrew
    Born in August 1943
    Individual (60 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    1998-08-21 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1998-08-21 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Turner, Harry
    Born in May 1956
    Individual (77 offsprings)
    Officer
    2003-10-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Harvey, Paul Victor
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 9
    Mortimore, Jon William
    Born in September 1967
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mortimore, Jon William
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Hicks, Christopher Michael
    Born in February 1956
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-20
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 11
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (88 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Kevin David
    Born in August 1956
    Individual (93 offsprings)
    Officer
    2002-11-29 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (93 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 13
    Turl, Simon Charles
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2002-11-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-07-16 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-07-16 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-07-16 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WASELEY FOURTEEN LIMITED

Period: 2002-08-19 ~ 2011-01-18
Company number: 03599220
Registered names
WASELEY FOURTEEN LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WASELEY FOURTEEN LIMITED
    Info
    COMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
    GRANADA RESTAURANT PROPERTIES LIMITED - 2002-08-19
    Registered number 03599220
    100 Barbirolli Square, Manchester M2 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 and dissolved on 2011-01-18 (12 years 6 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.