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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 15
  • 1
    White, Ian Angus
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 2
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (41 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Lucking, Graham Stuart
    Consultant Accountant born in March 1951
    Individual (41 offsprings)
    2007-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Donnelly, Angela Martina
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Rolfe, Bernard Philip
    C O O born in September 1951
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Shannon, George
    Director born in April 1963
    Individual (54 offsprings)
    Officer
    2005-08-22 ~ 2008-06-30
    OF - Director → CIF 0
    Shannon, George
    Director
    Individual (54 offsprings)
    Officer
    2005-08-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Stream, Tatjana Shanthi
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
    Stream, Tatjana Shanthi
    Born in January 1957
    Individual (18 offsprings)
    2007-03-27 ~ 2008-06-30
    OF - Director → CIF 0
    Stream, Tatjana Shanthi
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 7
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (22 offsprings)
    Officer
    2005-08-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 9
    James, Watkins
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2006-10-28
    OF - Director → CIF 0
  • 10
    Goodrow, Paul
    Executive born in July 1949
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-08-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 12
    CASTLE TRUST & MANAGEMENT SERVICES LIMITED
    ., Po Box 777, Suite 932, Europort, Gibraltar
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2007-03-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-03-02 ~ 2005-08-22
    OF - Nominee Director → CIF 0
  • 14
    FIRST MANAGEMENT LIMITED
    02708226
    Suite 932, Po Box 77, ., Europort, Gibraltar
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-03-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-03-02 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLMAN BOILER HIRE LIMITED

Period: 2014-03-03 ~ 2020-02-28
Company number: 05380330
Registered names
WELLMAN BOILER HIRE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
EX KPW LIMITED - 2014-03-03
KP WELLMAN LTD - 2008-10-21
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • WELLMAN BOILER HIRE LIMITED
    Info
    EX KPW LIMITED - 2014-03-03
    KP WELLMAN LTD - 2014-03-03
    DAWNVIEW ENGINEERING LIMITED - 2014-03-03
    Registered number 05380330
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 and dissolved on 2020-02-28 (14 years 11 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.