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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Jeremy Simon

    Related profiles found in government register
  • Hall, Jeremy Simon
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 1

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 2

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 3

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 4 IIF 5

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 17
  • Hall, Jeremy Simon
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 18

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 19 IIF 20

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 21
  • Hall, Jeremy Simon
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 22 IIF 23
  • Hall, Jeremy Simon
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, & 29, Space Business Centre Smeaton Close, Aylesbury, Buckinghamshire, HP19 8FJ, England

      IIF 24

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 25

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD

      IIF 26

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 27

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 32
  • Hall, Jeremy Simon
    British director/leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 33
  • Hall, Jeremy Simon
    British leasing broker born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 34
  • Hall, Jeremy Simon
    British leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 35 IIF 36 IIF 37
  • Mr Jeremy Simon Hall
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 38

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 39

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 40 IIF 41 IIF 42

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 43 IIF 44

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 18, Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 49

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 50

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, United Kingdom

      IIF 51

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 52
  • Hall, Jeremy Simon
    British

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British company director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 63
  • Hall, Jeremy Simon
    British director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 64 IIF 65
  • Hall, Jeremy Simon
    British leasing consultant

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British managing director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 72
  • Hall, Jeremy Simon

    Registered addresses and corresponding companies

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 73

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 74

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 75

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 76 IIF 77 IIF 78

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 79
  • Hall, Jeremy

    Registered addresses and corresponding companies

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 80
child relation
Offspring entities and appointments 38
  • 1
    BLUESTONE LEASING LIMITED - now
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED
    - 2007-04-25 02519389
    WYSE COMMUNICATIONS LTD
    - 1996-05-17 02519389
    WYSE CHURCH COMMUNICATIONS LIMITED
    - 1994-08-19 02519389
    WESTLAKE LEASING LIMITED
    - 1993-12-15 02519389
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    (before 1991-07-06) ~ 2005-12-28
    IIF 29 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 67 - Secretary → ME
  • 2
    BROUGHFAME LIMITED
    - now 06055806 01456172
    WHITE STAFFORD LIMITED - 2007-03-28
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-10 ~ 2019-06-01
    IIF 20 - Director → ME
    2017-08-10 ~ 2019-06-01
    IIF 77 - Secretary → ME
  • 3
    BUSINESS FUNDING PORTAL LIMITED
    06471974
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-26 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHG-MERIDIAN CAPITAL LIMITED - now
    WYSE LEASING (HOLDINGS) LIMITED
    - 2009-08-19 03338998
    TINY FINANCE LIMITED
    - 2000-10-18 03338998
    65 High Street, Egham, England
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 2005-12-28
    IIF 36 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 69 - Secretary → ME
  • 5
    COCREDO LIMITED
    - now 05319965
    WYSE ASSIST LIMITED
    - 2009-06-26 05319965
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2012-05-08
    IIF 26 - Director → ME
  • 6
    CONSTABLE CREDIT LIMITED
    02545866
    18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
    2022-09-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    CREDIT ASSIST (CREDIT REPORTS) LIMITED
    - now 02438576
    WYSE LEASING (RENTALS) LIMITED
    - 2002-05-01 02438576 03410971
    WYSE LEASING LIMITED
    - 2001-01-02 02438576 02520211... (more)
    REFAL 247 LIMITED
    - 1989-11-24 02438576 02415050... (more)
    Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 12 - Director → ME
    2001-07-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    CREDIT ASSIST LIMITED
    05002999
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Active Corporate (8 parents)
    Officer
    2004-01-16 ~ 2004-11-29
    IIF 35 - Director → ME
    2004-01-16 ~ 2004-11-29
    IIF 66 - Secretary → ME
  • 9
    EDDE LIMITED
    09769407
    18 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ now
    IIF 2 - Director → ME
    2018-09-08 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    EQUIPMENT LEASING SOLUTIONS LIMITED
    - now 09048672 06366197
    WESTWON FLEET LIMITED
    - 2018-01-31 09048672
    WESTWON VEHICLE LEASING LIMITED
    - 2016-04-22 09048672 01265442... (more)
    WESTWON CORPORATE LIMITED
    - 2016-03-03 09048672
    Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2014-05-20 ~ 2022-05-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    FIRST LEASING UK LTD
    - now 04401552 04103587
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED - 2006-06-27
    19 Langford Gardens, Grantham, England
    Active Corporate (10 parents)
    Officer
    2020-09-23 ~ 2024-12-31
    IIF 32 - Director → ME
    2020-09-30 ~ 2024-12-31
    IIF 79 - Secretary → ME
    Person with significant control
    2020-09-30 ~ 2024-12-31
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    FLAMEACE LIMITED
    03785358
    65 High Street, Egham, England
    Dissolved Corporate (15 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 58 - Secretary → ME
  • 13
    GENERAL EQUIPMENT FINANCE LTD
    - now 03773650 03932081
    RESERVATION DESK LIMITED - 2003-01-16
    C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2013-07-31
    IIF 9 - Director → ME
    2003-02-19 ~ 2005-12-28
    IIF 10 - Director → ME
  • 14
    GENERAL LAMPS LIMITED
    - now 03928200
    GENERAL LAMPS PLC - 2007-12-19
    Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-01-15
    IIF 25 - Director → ME
  • 15
    HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
    - now 02283548
    INTERCEDE 596 LIMITED - 1988-11-11
    12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    2022-08-30 ~ now
    IIF 1 - Director → ME
  • 16
    IN THE BAG LIMITED
    - now 03837529
    Insolvency (Case 1) In administration
    Administration started on 2006-06-12
    Administration ended on 2007-04-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-05
    Dissolved on 2010-07-13
    IN THE BAG DESIGN & SOURCING LIMITED
    - 2003-11-24 03837529
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ 2005-12-28
    IIF 60 - Secretary → ME
  • 17
    LEASE SUPPORT DESK LIMITED
    04235133
    65 High Street, Egham, England
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2005-12-28
    IIF 72 - Secretary → ME
  • 18
    LEASESOFT LIMITED
    - now 03503612
    ELECTRIC LEASING LIMITED
    - 2006-12-19 03503612
    VALE FINANCE LIMITED
    - 2002-04-23 03503612
    Comino House, Furlong Road, Bourne End, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2005-12-28
    IIF 14 - Director → ME
    2006-09-21 ~ dissolved
    IIF 16 - Director → ME
    2006-09-21 ~ dissolved
    IIF 61 - Secretary → ME
    2001-07-31 ~ 2005-12-28
    IIF 53 - Secretary → ME
  • 19
    MIDAS CORPORATE FINANCE LTD
    06370008
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 19 - Director → ME
    2022-12-09 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 20
    PRIMARY PRESENTATIONS LIMITED
    02519613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-07
    Dissolved on 2013-03-11
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-06) ~ 1999-05-04
    IIF 33 - Director → ME
  • 21
    QUICK CREDIT REPORTS LIMITED
    05266773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-12-28
    IIF 28 - Director → ME
    2004-10-21 ~ 2005-12-28
    IIF 57 - Secretary → ME
  • 22
    SMART PRESENTATIONS LIMITED
    07747730
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ 2014-08-22
    IIF 24 - Director → ME
  • 23
    TAX FUNDING LIMITED
    - now 04855916
    R M PHIPPS & CO LIMITED
    - 2023-10-12 04855916
    R M PHIPPS & CO - 2003-08-12
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 17 - Director → ME
    2020-12-09 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    TECH 5 LIMITED
    - now 04990163 10290293... (more)
    NETFAN LIMITED - 2004-03-08
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    TECHNOLOGY LEASING LIMITED
    - now 04763126
    WESTWON LEASEMASTER LIMITED
    - 2021-12-16 04763126
    SOFTWARE LEASING LIMITED
    - 2013-07-09 04763126
    SOLUTIONS AND MAINTENANCE LIMITED
    - 2006-04-20 04763126
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2024-12-31
    IIF 21 - Director → ME
    2005-01-24 ~ 2024-12-31
    IIF 63 - Secretary → ME
  • 26
    THE KIT LTD.
    - now 05337020
    KIT LTD
    - 2005-05-26 05337020
    Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 6 - Director → ME
    2005-05-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    TOTAL ASSET LIMITED
    - now 02607671
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18
    Administration ended on 2011-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-03
    Dissolved on 2024-01-20
    PITCHOBTAIN LIMITED - 1991-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1999-12-01 ~ 2000-08-08
    IIF 37 - Director → ME
  • 28
    TWO FUNKY LIMITED
    11245747
    18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    VAT LOANS LIMITED
    16091058
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 5 - Director → ME
    2024-11-20 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    WESTWON EQUIPMENT LIMITED
    - now 04229823
    BUSINESS INVESTMENTS (BUCKS) LIMITED
    - 2022-08-26 04229823
    WHO'S WHO INTERNATIONAL LIMITED
    - 2009-10-14 04229823
    WHO'S WHO INTERNATIONAL PLC
    - 2007-03-28 04229823
    WHO'S WHO INTERNATIONAL LIMITED
    - 2005-02-17 04229823
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-30 ~ now
    IIF 11 - Director → ME
    2006-05-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 31
    WESTWON FINANCE LIMITED
    - now 03410971
    J W RENTALS LIMITED
    - 2025-09-29 03410971
    WYSE LEASING (RENTALS) LIMITED
    - 2009-05-19 03410971 02438576
    WYSE LEASING (SOUTH WEST) LIMITED
    - 2003-11-17 03410971
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ 2005-12-28
    IIF 31 - Director → ME
    1997-07-29 ~ 2002-02-12
    IIF 22 - Director → ME
    2009-01-09 ~ now
    IIF 13 - Director → ME
    2018-02-26 ~ now
    IIF 78 - Secretary → ME
    2003-01-01 ~ 2005-12-28
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WESTWON LEASING LIMITED
    - now 01265442 09048672
    WESTWON LEASING PLC
    - 2017-01-06 01265442 09048672
    WESTWON EDUCATION PLC
    - 2016-01-20 01265442
    WHO'S WHO PUBLICATIONS PLC
    - 2013-02-05 01265442
    WHO'S WHO PUBLICATIONS LIMITED
    - 2009-11-20 01265442
    POWER LEASING LIMITED
    - 2009-01-23 01265442
    18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-06 ~ now
    IIF 15 - Director → ME
    2008-05-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    WESTWON LIMITED
    - now 05282535
    ROADWYSE LIMITED
    - 2007-06-06 05282535
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ now
    IIF 7 - Director → ME
    2004-11-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    WESTWON MANAGEMENT LIMITED
    08628868
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 35
    WYSE LEASING (MIDLANDS) LIMITED
    03410965
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1997-07-29 ~ 2005-12-28
    IIF 23 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 71 - Secretary → ME
  • 36
    WYSE LEASING (SOUTH EAST) LIMITED
    - now 03023285
    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 (16 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 68 - Secretary → ME
  • 37
    WYSE LEASING LIMITED - now
    WYSE LEASING PLC
    - 2006-12-21 02520211 02438576
    THE WYSE GROUP PLC
    - 2001-01-02 02520211
    WESTLAKE BUSINESS SOLUTIONS LIMITED
    - 1993-12-14 02520211
    BFW MARKETING LIMITED
    - 1992-01-07 02520211
    65 High Street, Egham, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-09) ~ 2005-12-28
    IIF 30 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 70 - Secretary → ME
  • 38
    WYSE PRINT & DESIGN LIMITED
    - now 03423592
    LANCASTER FACILITIES MANAGEMENT LTD
    - 1998-12-15 03423592
    14 Stonehill, Stukeley Meadows Ind Est, Huntingdon, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-06 ~ 2001-11-01
    IIF 8 - Director → ME
    1998-08-06 ~ 2001-11-01
    IIF 59 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.