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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 12
  • 1
    Brooks, Gary
    Construction Director born in December 1957
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (14 offsprings)
    Officer
    2007-03-28 ~ 2010-04-21
    OF - Director → CIF 0
    Howard, Albert Larry
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-03-28 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (41 offsprings)
    Officer
    2010-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (41 offsprings)
    Officer
    2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2007-03-28 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Coombe, Cynthia Mary
    Individual (38 offsprings)
    Officer
    2010-10-27 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    ISTITHMAR P&O ESTATES (UK) LIMITED - now 06067171 00805591... (more)
    POLEHURST LIMITED - 2007-03-26
    16, Palace Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&O WYSE HOLDINGS LIMITED

Period: 2007-03-28 ~ 2024-02-22
Company number: 06190460
Registered name
P&O WYSE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • P&O WYSE HOLDINGS LIMITED
    Info
    Registered number 06190460
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 and dissolved on 2024-02-22 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • P&O WYSE HOLDINGS LIMITED
    S
    Registered number 06190460
    16, Palace Street, London, England, SW1E 5JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.