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

child relation
Offspring entities and appointments 39
  • 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
    Active Corporate (16 parents)
    Officer
    (before 1991-07-06) ~ 2005-12-28
    IIF 28 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 62 - Secretary → ME
  • 2
    BROUGHFAME LIMITED
    - now 06055806 01456172
    WHITE STAFFORD LIMITED - 2007-03-28
    Dissolved Corporate (7 parents)
    Officer
    2017-08-10 ~ 2019-06-01
    IIF 13 - Director → ME
    2017-08-10 ~ 2019-06-01
    IIF 79 - Secretary → ME
  • 3
    BUSINESS FUNDING PORTAL LIMITED
    06471974
    Active Corporate (7 parents)
    Person with significant control
    2018-01-26 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 2005-12-28
    IIF 22 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 68 - Secretary → ME
  • 5
    COCREDO LIMITED
    - now 05319965
    WYSE ASSIST LIMITED
    - 2009-06-26 05319965
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2012-05-08
    IIF 4 - Director → ME
  • 6
    CONSTABLE CREDIT LIMITED
    02545866
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 9 - Director → ME
    2022-09-15 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → 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)
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 27 - Director → ME
    2001-07-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    CREDIT ASSIST LIMITED
    05002999
    Active Corporate (8 parents)
    Officer
    2004-01-16 ~ 2004-11-29
    IIF 15 - Director → ME
    2004-01-16 ~ 2004-11-29
    IIF 58 - Secretary → ME
  • 9
    EDDE LIMITED
    09769407
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ now
    IIF 6 - Director → ME
    2018-09-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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
    Active Corporate (8 parents)
    Officer
    2014-05-20 ~ 2022-05-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 52 - 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
    Active Corporate (10 parents)
    Officer
    2020-09-23 ~ 2024-12-31
    IIF 38 - Director → ME
    2020-09-30 ~ 2024-12-31
    IIF 81 - Secretary → ME
    Person with significant control
    2020-09-30 ~ 2024-12-31
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    FLAMEACE LIMITED
    03785358
    Dissolved Corporate (15 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 63 - Secretary → ME
  • 13
    GENERAL EQUIPMENT FINANCE LTD
    - now 03773650 03932081
    RESERVATION DESK LIMITED - 2003-01-16
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2013-07-31
    IIF 19 - Director → ME
    2003-02-19 ~ 2005-12-28
    IIF 23 - Director → ME
  • 14
    GENERAL LAMPS LIMITED
    - now 03928200
    GENERAL LAMPS PLC - 2007-12-19
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2018-01-15
    IIF 3 - Director → ME
  • 15
    HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
    - now 02283548
    INTERCEDE 596 LIMITED - 1988-11-11
    Active Corporate (23 parents)
    Officer
    2022-08-30 ~ now
    IIF 5 - Director → ME
  • 16
    IN THE BAG LIMITED
    - now 03837529
    IN THE BAG DESIGN & SOURCING LIMITED
    - 2003-11-24 03837529
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ 2005-12-28
    IIF 67 - Secretary → ME
  • 17
    LEASE SUPPORT DESK LIMITED
    04235133
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2005-12-28
    IIF 64 - Secretary → ME
  • 18
    LEASESOFT LIMITED
    - now 03503612
    ELECTRIC LEASING LIMITED
    - 2006-12-19 03503612
    VALE FINANCE LIMITED
    - 2002-04-23 03503612
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2005-12-28
    IIF 31 - Director → ME
    2006-09-21 ~ dissolved
    IIF 35 - Director → ME
    2006-09-21 ~ dissolved
    IIF 69 - Secretary → ME
    2001-07-31 ~ 2005-12-28
    IIF 54 - Secretary → ME
  • 19
    MIDAS CORPORATE FINANCE LTD
    06370008
    Dissolved Corporate (4 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 12 - Director → ME
    2022-12-09 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 20
    POWER LEASING LIMITED
    - now 03511053 01265442
    WHO'S WHO PUBLICATIONS LIMITED
    - 2009-01-23 03511053 01265442... (more)
    BUSINESS NEWS & MEDIA CORPORATION LIMITED - 2000-10-26
    Dissolved Corporate (8 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 24 - Director → ME
    2007-05-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    PRIMARY PRESENTATIONS LIMITED
    02519613
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-06) ~ 1999-05-04
    IIF 20 - Director → ME
  • 22
    QUICK CREDIT REPORTS LIMITED
    05266773
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-12-28
    IIF 21 - Director → ME
    2004-10-21 ~ 2005-12-28
    IIF 61 - Secretary → ME
  • 23
    SMART PRESENTATIONS LIMITED
    07747730
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ 2014-08-22
    IIF 1 - Director → ME
  • 24
    TAX FUNDING LIMITED
    - now 04855916
    R M PHIPPS & CO LIMITED
    - 2023-10-12 04855916
    R M PHIPPS & CO - 2003-08-12
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 36 - Director → ME
    2020-12-09 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    TECH 5 LIMITED
    - now 04990163 13643779... (more)
    NETFAN LIMITED - 2004-03-08
    Dissolved Corporate (7 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    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
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2024-12-31
    IIF 37 - Director → ME
    2005-01-24 ~ 2024-12-31
    IIF 74 - Secretary → ME
  • 27
    THE KIT LTD.
    - now 05337020
    KIT LTD
    - 2005-05-26 05337020
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 14 - Director → ME
    2005-05-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    TOTAL ASSET LIMITED
    - now 02607671
    PITCHOBTAIN LIMITED - 1991-09-27
    Dissolved Corporate (15 parents)
    Officer
    1999-12-01 ~ 2000-08-08
    IIF 30 - Director → ME
  • 29
    TWO FUNKY LIMITED
    11245747
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    VAT LOANS LIMITED
    16091058
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 11 - Director → ME
    2024-11-20 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2024-11-20 ~ 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
  • 31
    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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-30 ~ now
    IIF 26 - Director → ME
    2006-05-26 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    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
    Active Corporate (7 parents)
    Officer
    2003-01-01 ~ 2005-12-28
    IIF 34 - Director → ME
    2009-01-09 ~ now
    IIF 29 - Director → ME
    1997-07-29 ~ 2002-02-12
    IIF 16 - Director → ME
    2003-01-01 ~ 2005-12-28
    IIF 70 - Secretary → ME
    2018-02-26 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 03511053
    WHO'S WHO PUBLICATIONS LIMITED
    - 2009-11-20 01265442 03511053
    POWER LEASING LIMITED
    - 2009-01-23 01265442 03511053
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-06 ~ now
    IIF 32 - Director → ME
    2008-05-10 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    WESTWON LIMITED
    - now 05282535
    ROADWYSE LIMITED
    - 2007-06-06 05282535
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ now
    IIF 17 - Director → ME
    2004-11-10 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    WESTWON MANAGEMENT LIMITED
    08628868
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 36
    WYSE LEASING (MIDLANDS) LIMITED
    03410965
    Dissolved Corporate (11 parents)
    Officer
    1997-07-29 ~ 2005-12-28
    IIF 25 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 73 - Secretary → ME
  • 37
    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
    Dissolved Corporate (16 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 65 - Secretary → ME
  • 38
    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
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-09) ~ 2005-12-28
    IIF 33 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 71 - Secretary → ME
  • 39
    WYSE PRINT & DESIGN LIMITED
    - now 03423592
    LANCASTER FACILITIES MANAGEMENT LTD
    - 1998-12-15 03423592
    Dissolved Corporate (8 parents)
    Officer
    1998-08-06 ~ 2001-11-01
    IIF 18 - Director → ME
    1998-08-06 ~ 2001-11-01
    IIF 66 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.