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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
Active 4
  • 1
    Moran, James Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sejal Chandu
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, United States
    Corporate (7 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYNE FORMATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WAYNE FORMATION HOLDINGS LIMITED
    Info
    Registered number 14426681
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 2022-10-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WAYNE FORMATION HOLDINGS LIMITED
    S
    Registered number 14426681
    Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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