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
Active 3
  • 1
    Bucknall, James Jeffrey Corfield, Sir
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Gibbon, Jonathan Holroyd
    Chartered Surveyor born in July 1976
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Martyn Douglas
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2015-05-11 ~ 2017-01-10
    OF - director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - director → CIF 0
  • 2
    Hubbard, Ian William
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-05-11 ~ 2019-05-30
    OF - director → CIF 0
  • 3
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    2015-05-07 ~ 2015-05-11
    OF - director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2015-05-07 ~ 2015-05-11
    OF - secretary → CIF 0
parent relation
Company in focus

WEYBOURNE PROPERTY INVESTMENTS

Previous name
WEYBOURNE NEWCO - 2015-05-28
Standard Industrial Classification
99999 - Dormant Company

  • WEYBOURNE PROPERTY INVESTMENTS
    Info
    WEYBOURNE NEWCO - 2015-05-28
    Registered number 09580190
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Unlimited Company incorporated on 2015-05-07 and dissolved on 2020-02-07 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.