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

Mr Wayne Paul Tica

    Related profiles found in government register
  • Mr Wayne Paul Tica
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yearlings, Downs Close, Didcot, Oxfordshire, OX11 0LP, United Kingdom

      IIF 1

    • Yearlings, Downs Close, Harwell, Didcot, OX11 0LP, England

      IIF 2 IIF 3

    • Yearlings, Downs Close, Harwell, Didcot, Oxfordshire, OX11 0LP, England

      IIF 4

    • Yearlings, Downs Close, Yearlings, Harwell, Oxfordshire, OX11 0LP, England

      IIF 5

    • 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, England

      IIF 6

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

      IIF 7 IIF 8
  • Wayne Tica
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 9
  • Tica, Wayne Paul
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yearlings, Downs Close, Harwell, Didcot, OX11 0LP, England

      IIF 10
  • Tica, Wayne Paul
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yearling, Downs Close, Didcot, Oxfordshire, OX11 0PL, England

      IIF 11

    • Yearlings, Downs Close, Didcot, Oxfordshire, OX11 0LP, England

      IIF 12

    • Yearlings, Downs Close, Didcot, Oxfordshire, OX11 0LP, United Kingdom

      IIF 13

    • Yearlings, Downs Close, Harwell, Didcot, OX11 0LP, England

      IIF 14

    • Yearlings, Down Close, Harwell, Oxfordshire, OX11 0LP, United Kingdom

      IIF 15

    • Yearlings, Downs Close, Yearlings, Harwell, Oxfordshire, OX11 0LP, England

      IIF 16

    • Vista House, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 17

    • Unit 21, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA

      IIF 18

    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

      IIF 19 IIF 20

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 21

    • Suite 2, Unit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, GU22 8BF, England

      IIF 22
  • Tica, Wayne
    British investor born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 23
  • Tica, Wayne
    British operations director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, United Kingdom

      IIF 24 IIF 25
  • Tica, Wayne Paul

    Registered addresses and corresponding companies

    • Vista House, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Vista House, Salisbury Road, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 17 - director → ME
    2019-09-18 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    ACS FACILITIES (SOUTHERN) LTD - 2019-01-04
    ACS CONTROLS (SOUTH EAST) LTD - 2016-10-19
    GENISIS ENERGY MANAGEMENT CONSULTANTS LTD - 2014-07-18
    Suite 2, Unit 3 Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    91,017 GBP2024-04-30
    Officer
    2024-05-16 ~ now
    IIF 22 - director → ME
  • 3
    Unit 21 Stilebrook Road, Olney, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    666,668 GBP2024-01-31
    Officer
    2018-10-25 ~ now
    IIF 18 - director → ME
  • 4
    Yearlings Downs Close, Harwell, Didcot, England
    Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Gladstone Cottages Alsager Road, Hassall, Sandbach, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 24 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 25 - director → ME
  • 7
    44 London Road, Cowplain, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,262,472 GBP2023-12-31
    Officer
    2024-07-15 ~ now
    IIF 11 - director → ME
  • 8
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -37,382 GBP2023-09-30
    Officer
    2012-09-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,226 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Yearlings, Downs Close, Didcot, Oxfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Yearlings Downs Close, Harwell, Didcot, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-14 ~ now
    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
Ceased 3
  • 1
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Corporate (1 parent)
    Equity (Company account)
    -3,691 GBP2024-06-30
    Officer
    2016-06-10 ~ 2021-08-01
    IIF 21 - director → ME
    Person with significant control
    2016-06-10 ~ 2021-07-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DWS GLOBAL LIMITED - 2024-06-17
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-01 ~ 2025-01-22
    IIF 12 - director → ME
  • 3
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -9,088 GBP2021-06-30
    Officer
    2019-06-05 ~ 2022-03-21
    IIF 23 - director → ME
    Person with significant control
    2019-06-05 ~ 2022-03-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.