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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 21
  • 1
    Gomes, Ian Pierre
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Gupta, Sanjeev
    Managing Director born in September 1971
    Individual (265 offsprings)
    Officer
    2015-12-11 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (265 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, David John
    Consultant born in September 1953
    Individual (43 offsprings)
    Officer
    2018-01-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Rose, Stephen George
    Director born in February 1965
    Individual (79 offsprings)
    Officer
    2021-04-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Hunter, Iain Mark
    Banking Services born in January 1970
    Individual (55 offsprings)
    Officer
    2016-12-21 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (117 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Sawbridge, Neil John
    Accountant born in August 1963
    Individual (29 offsprings)
    Officer
    2018-01-23 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Grenfell, Simon James
    Banker born in February 1972
    Individual (23 offsprings)
    Officer
    2018-01-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Hambro, George Jay, Mr.
    Employed born in September 1974
    Individual (37 offsprings)
    Officer
    2016-08-22 ~ 2021-07-03
    OF - Director → CIF 0
  • 10
    Advani, Suresh Sunder
    Employed born in October 1958
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Crompton, John David
    Corporate Adviser born in February 1963
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Frewer, Rachelle Ann
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Howard, Ben
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Subramanian, Murali
    Banker born in February 1965
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Eddowes, Robert James
    Banking born in June 1955
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Honeyborne, Graeme Bolton
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2017-05-29
    OF - Secretary → CIF 0
  • 17
    Gardener, Daniel Morgan
    Individual (4 offsprings)
    Officer
    2017-05-29 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 18
    Howland Jackson, John David
    Barrister born in June 1949
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Cowan, Matthew Christian
    Chartered Management Accountant born in December 1973
    Individual (16 offsprings)
    Officer
    2016-12-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual (17 offsprings)
    Officer
    2017-05-23 ~ 2023-12-05
    OF - Director → CIF 0
  • 21
    8 Marina View, #40-06, Asia Square Tower 1, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYELANDS HOLDINGS LIMITED

Period: 2016-08-23 ~ now
Company number: 09913535
Registered names
WYELANDS HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • WYELANDS HOLDINGS LIMITED
    Info
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    Registered number 09913535
    C/o Smt Unit 6, Juno Drive, Leamington Spa CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WYELANDS HOLDINGS LIMITED
    S
    Registered number missing
    7, Hertford Street, London, England, W1J 7RH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYELANDS LIMITED
    - now 01536428
    WYELANDS PLC
    - 2024-11-05 01536428
    WYELANDS BANK PLC
    - 2024-04-16 01536428
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.