logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Susanne Gelf-kapler

    Related profiles found in government register
  • Mrs Susanne Gelf-kapler
    German born in October 1964

    Resident in Germany

    Registered addresses and corresponding companies
    • 65, High Street, Egham, Surrey, TW20 9EY, England

      IIF 1
    • 65, High Street, Egham, TW20 9EY, England

      IIF 2 IIF 3 IIF 4
    • 65 High Street, High Street, Egham, TW20 9EY, England

      IIF 6
    • Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB

      IIF 7 IIF 8
    • Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB, England

      IIF 9
  • Mrs. Susanne Gelf-kapler
    German born in October 1964

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
    TINY FINANCE LIMITED - 2000-10-18
    65 High Street, Egham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    COMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12
    65 High Street, Egham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,520,573 GBP2021-12-31
    Person with significant control
    2018-09-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    65 High Street, Egham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 5
    AGHOCO 1209 LIMITED - 2014-04-11
    Barons Court, 22 The Avenue, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    WYSE CAPITAL PLC - 2008-11-07
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    HOWPER 564 LIMITED - 2007-05-17
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED - 1997-12-01
    TENTERDEN MEADOWS LIMITED - 1995-04-18
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 11
    WYSE LEASING PLC - 2006-12-21
    THE WYSE GROUP PLC - 2001-01-02
    WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
    BFW MARKETING LIMITED - 1992-01-07
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 3
  • 1
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
    65 High Street High Street, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    CHG-MERIDIAN UK LIMITED - 2019-04-03
    EL CAMINO RESOURCES LIMITED - 2001-10-31
    DATASERV LIMITED - 1996-03-29
    PREMIER COMPUTERS LIMITED - 1986-02-28
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
    EL CAMINO (LEASING) LIMITED - 2001-10-31
    DATASERV (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
    PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.