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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 11
  • 1
    Casey, Paul Vincent
    Development Director born in October 1960
    Individual (13 offsprings)
    Officer
    2009-07-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Gardner, Steven David
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2008-01-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Martin, Chris
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Wisher, Paul
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    2009-07-28 ~ 2011-07-29
    OF - Director → CIF 0
    Wisher, Paul
    Director
    Individual (13 offsprings)
    Officer
    2009-07-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Boyle, James Peter
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2008-01-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Mcdonough, Stephen
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mccormack, Peter Marlon
    Individual (25 offsprings)
    Officer
    2011-07-29 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Boyle, Anthony James
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    Smith, Ian Hilary
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2013-02-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-01-30 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 11
    LEA YEAT LIMITED
    02789576
    27/28 Eastcastle Street, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    OF - Director → CIF 0
parent relation
Company in focus

WAKLEY RESIDENCES LIMITED

Period: 2008-01-30 ~ 2017-02-21
Company number: 06488489
Registered name
WAKLEY RESIDENCES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WAKLEY RESIDENCES LIMITED
    Info
    Registered number 06488489
    Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham B2 5AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 and dissolved on 2017-02-21 (9 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 22 March 2026 and licensed under the Open Government Licence v3.0.