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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

Mr Wayne Daniel Mcdonnell

    Related profiles found in government register
  • Mr Wayne Daniel Mcdonnell
    Australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, London Mews, London, W2 1HY, England

      IIF 1
    • 4, Basildon Court, Fairmile, Cholsey, Wallingford, Oxfordshire, OX10 9GR, England

      IIF 2
  • Mr Wayne Mcdonnell
    Australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, London Mews, London, W2 1HY

      IIF 3 IIF 4
    • 12, London Mews, Paddington, London, W2 1HY, England

      IIF 5
  • Mcdonnell, Wayne Daniel
    Australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 6 IIF 7
  • Mcdonnell, Wayne Daniel
    Australian consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Basildon Court, Fairmile, Cholsey, Wallingford, Oxfordshire, OX10 9GR, England

      IIF 8
  • Mcdonnell, Wayne Daniel
    Australian director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12 London Mews, London, W2 1HY, England

      IIF 9 IIF 10
    • 4, Basildon Court, Cholsey, Wallingford, Oxfordshire, OX10 9GR, England

      IIF 11
  • Mcdonnell, Wayne Daniel
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Basildon Court, Cholsey, Oxfordshire, OX10 9GR, England

      IIF 12
  • Mcdonnell, Wayne Daniel
    Australian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Seaforth Lodge Barnes High Street, London, SW13 9LE

      IIF 13 IIF 14
    • James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

      IIF 15
  • Mcdonnell, Wayne Daniel
    Australian consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, London Mews, London, W2 1HY, United Kingdom

      IIF 16
  • Mcdonnell, Wayne
    Australian finance director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, London Mews, London, W2 1HY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ASRIEL INVESTMENT SERVICES LIMITED
    05114914
    4 Basildon Court, Fairmile, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents)
    Officer
    2017-03-10 ~ now
    IIF 6 - Director → ME
  • 3
    PRAED HOLDINGS LIMITED
    10550710
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 7 - Director → ME
  • 4
    SHIP SHAPE ACCOUNTING LIMITED
    07698884
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2011-08-19
    IIF 17 - Director → ME
  • 5
    SHIP SHAPE BUREAU SERVICES LIMITED
    05802231
    Gautam House, 1-3 Shenley Avenue, Ruslip Manor, Middx
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 6
    SHIP SHAPE GLOBAL LIMITED
    09071071
    12 London Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    SHIP SHAPE NOMINEES LIMITED
    05802265
    Gautam House, 1-3 Shenley Avenue, Ruslip Manor, Middx
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SHIP SHAPE PAY LIMITED
    09705984
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-27 ~ 2017-07-27
    IIF 1 - Has significant influence or control OE
  • 9
    SHIP SHAPE PAYROLL LIMITED
    - now 06710219
    SHIP SHAPE (M&E) LIMITED - 2009-03-26
    12 London Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 10
    SHIP SHAPE RESOURCES LIMITED
    05119257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Due to be dissolved on 2026-05-16 during the appointment or period of control
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (19 parents, 4 offsprings)
    Officer
    2012-05-03 ~ now
    IIF 15 - Director → ME
  • 11
    SHIP SHAPE SECRETARIAL LIMITED
    05802278
    Gautam House, 1-3 Shenley Avenue, Ruslip Manor, Middx
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 12
    SHIP SHAPE STANDARD LIMITED
    07069121
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-06 ~ 2016-11-06
    IIF 3 - Has significant influence or control OE
  • 13
    SSIDEVV LLP
    OC399010
    12 London Mews, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE

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