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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 7
  • 1
    Hunter, Iain Mark
    Chief Executive born in January 1970
    Individual (54 offsprings)
    Officer
    2018-02-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Rose, Stephen George
    Born in March 1965
    Individual (79 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Frewer, Rachelle Ann
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Howard, Ben
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Sawbridge, Neil John
    Accountant born in August 1963
    Individual (29 offsprings)
    Officer
    2018-02-27 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Gardener, Daniel Morgan
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    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
    7, Hertford Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYELANDS PROPERTY HOLDINGS LIMITED

Period: 2018-02-27 ~ now
Company number: 11227441
Registered name
WYELANDS PROPERTY HOLDINGS LIMITED - now 11227833
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WYELANDS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11227441
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-26
    CIF 0
  • WYELANDS PROPERTY HOLDINGS LIMITED
    S
    Registered number 11227441
    111, Park Street, London, England, W1K 7JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYELANDS PROPERTY HOLDINGS TWO LIMITED
    11227833 11227441
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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