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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 13
  • 1
    Hendy, Jeremy Philip
    Marketing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Longley, Michael Richard
    Company Secretary
    Individual (23 offsprings)
    Officer
    2004-01-16 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 3
    Horne, Nigel, Dr
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Betton, Andrew David Norman
    Accountant born in April 1971
    Individual (29 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, John Charles
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Harverson, Peter George
    Director born in March 1946
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Jalowiecki, Ian Paul, Dr
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Greenfield, Paul Spencer
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Elliott, John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Maskell, Philip John
    Director born in May 1959
    Individual (36 offsprings)
    Officer
    2004-06-22 ~ 2009-03-10
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-08-14 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
  • 12
    SPARK VENTURES LIMITED - now 03911721 04344402... (more)
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33 Glasshouse Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2004-03-11 ~ dissolved
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-08-14 ~ 2004-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYCOMBE AH REALISATIONS LIMITED

Period: 2012-08-28 ~ 2016-05-31
Company number: 04866236
Registered names
WYCOMBE AH REALISATIONS LIMITED - Dissolved 04956984... (more)
INSTALLDATA LIMITED - 2004-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WYCOMBE AH REALISATIONS LIMITED
    Info
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED - 2012-08-28
    ASPEX SEMICONDUCTOR LIMITED - 2012-08-28
    INSTALLDATA LIMITED - 2012-08-28
    Registered number 04866236
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire HP13 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 and dissolved on 2016-05-31 (12 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.