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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
    Wheeler, Alan Leslie
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Layland, Ernest James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2014-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Hynes, John James
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Senior, Richard John
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2008-01-21
    OF - Director → CIF 0
  • 5
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (102 offsprings)
    Officer
    2014-05-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Bell, Matthew
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2007-03-02
    OF - Director → CIF 0
    Bell, Matthew
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 7
    Milne, David
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Donovan, Michael Leigh
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2013-11-08
    OF - Director → CIF 0
    Donovan, Michael Leigh
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 9
    Stanley Moore, Brian
    Born in March 1946
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Brooks, Mark
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-07-15
    OF - Director → CIF 0
    Brooks, Mark
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 11
    Hite, Fred
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Farrar-khan, Jarvis Rasheed, Dr
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 13
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2024-09-13 during the appointment or period of control
    Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2006-02-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    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, 5890 offsprings)
    Officer
    2006-02-02 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

WHEDON LIMITED

Period: 2006-03-29 ~ 2016-02-23
Company number: 05696257
Registered names
WHEDON LIMITED - Dissolved
Recent Standard Industrial Classification
25620 - Machining

  • WHEDON LIMITED
    Info
    CLEARPROCEDURE LIMITED - 2006-03-29
    Registered number 05696257
    Whitacre Road, Nuneaton, Warks CV11 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2016-02-23 (10 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.