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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 5
  • 1
    Monti, Florence
    Personal Assistant
    Individual (1 offspring)
    Officer
    2002-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Der Wyck, Jonkheer Otto Walraven
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    Van Der Wyck, Jonkheer Otto Walraven
    Director born in May 1940
    Individual (9 offsprings)
    2001-09-19 ~ 2002-07-02
    OF - Director → CIF 0
    Mr Otto Walraven Van Der Wyck
    Born in May 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Van Der Wyck, Marie Laetitia Elisabeth Francoise
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Jacobe De Naurois, Marie Laetitia Elisabeth Francoise
    Director
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SALLAND MANAGEMENT LTD

Period: 2016-11-23 ~ 2017-06-06
Company number: 04289791
Registered names
SALLAND MANAGEMENT LTD - Dissolved 10434726
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SALLAND MANAGEMENT LTD
    Info
    SALLAND LIMITED - 2016-11-23
    Registered number 04289791
    216 Harbour Yard Chelsea Harbour, London SW10 0XD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2017-06-06 (15 years 8 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.