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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 9
  • 1
    Hall, John, Sir
    Born in March 1933
    Individual (29 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Born in August 1932
    Individual (425 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (433 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (433 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Douglas Stuart
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-03-24 ~ 2011-09-14
    OF - Director → CIF 0
  • 5
    James E Patchett
    Individual (462 offsprings)
    Insolvency
    2010-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    2010-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lax, Nigel William Hubert
    Born in October 1957
    Individual (79 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-12-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-12-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED

Period: 2003-03-25 ~ 2011-09-29
Company number: 04625084
Registered names
WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED - Dissolved
EVER 1979 LIMITED - 2003-03-25 04599616... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED
    Info
    EVER 1979 LIMITED - 2003-03-25
    Registered number 04625084
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2011-09-29 (8 years 9 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.