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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 10
  • 1
    Mcglone, Declan Martin
    Finance Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Millard, Peter Anthony
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Mr Juergen Mossakowski
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Allen, Stephanie
    Accountant
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 5
    Fowkes, Wayne David
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2005-09-22 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Mr Frank Gelf
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hirst, Richard William
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2005-09-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Nominee Director → CIF 0
    2005-09-22 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYSE CAPITAL LIMITED

Period: 2008-11-07 ~ 2021-11-30
Company number: 05571945
Registered names
WYSE CAPITAL LIMITED - Dissolved
WYSE CAPITAL PLC - 2008-11-07
Standard Industrial Classification
64910 - Financial Leasing

  • WYSE CAPITAL LIMITED
    Info
    WYSE CAPITAL PLC - 2008-11-07
    Registered number 05571945
    Barons Court, 22 The Avenue, Egham, Surrey TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 and dissolved on 2021-11-30 (16 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.