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

Smith, Wayne Anthony

    Related profiles found in government register
  • Smith, Wayne Anthony
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Griffins Wood Cottages, High Road, Epping, Essex, CM16 4DH, United Kingdom

      IIF 1 IIF 2
  • Smith, Wayne Anthony
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Griffins Wood Lodge, Copped Hall Estate, High Road, Epping, CM16 4DH, United Kingdom

      IIF 3

    • 1 Griffins Wood Lodge, Copped Hall Estate, High Road, Epping, Essex, CM16 4DH, England

      IIF 4

    • 78, Mill Lane, London, NW6 1JZ, England

      IIF 5
  • Smith, Wayne Anthony
    British innovations & marketing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Wayne Anthony
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2 The Yard, 23/25 Upland Road, Thornwood, Essex, CM16 6NX

      IIF 13
  • Mr Wayne Anthony Smith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Griffins Wood Lodge, Copped Hall Estate, High Road, Epping, CM16 4DH, England

      IIF 14

    • C/o Rbw Restructuring & Insolvency, Unit 4 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, United Kingdom

      IIF 15

    • 78, Mill Lane, London, NW6 1JZ

      IIF 16

    • 78, Mill Lane, London, NW6 1JZ, England

      IIF 17 IIF 18

    • 78, Mill Lane, London, NW6 1JZ, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    349,340 GBP2017-12-31
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    357,972 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2018-06-15
    IIF 4 - director → ME
    Person with significant control
    2016-12-30 ~ 2022-09-12
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2018-06-15
    IIF 5 - director → ME
    Person with significant control
    2016-12-14 ~ 2022-09-12
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    TRUNKPOWER LIMITED - 1992-11-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,271,026 GBP2017-09-29
    Officer
    2015-05-20 ~ 2018-06-11
    IIF 9 - director → ME
  • 4
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,370 GBP2017-09-29
    Officer
    2015-02-06 ~ 2018-06-11
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    4 GBP2017-09-29
    Officer
    2015-09-17 ~ 2018-06-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,455 GBP2022-12-31
    Officer
    2009-09-28 ~ 2020-05-18
    IIF 1 - director → ME
    Person with significant control
    2016-09-28 ~ 2022-10-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    349,340 GBP2017-12-31
    Officer
    2009-06-05 ~ 2018-06-11
    IIF 2 - director → ME
  • 8
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2017-09-29
    Officer
    2015-09-17 ~ 2018-06-11
    IIF 10 - director → ME
  • 9
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2018-06-11
    IIF 13 - llp-designated-member → ME
  • 10
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    357,972 GBP2017-12-31
    Officer
    2015-07-30 ~ 2018-06-11
    IIF 3 - director → ME
  • 11
    STUBBINS FOOD PARTNERSHIP LIMITED - 2015-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,039,508 GBP2017-09-29
    Officer
    2015-05-20 ~ 2018-06-11
    IIF 12 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    656,318 GBP2017-09-29
    Officer
    2015-11-02 ~ 2018-06-11
    IIF 8 - director → ME
  • 13
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    11,941,203 GBP2023-12-31
    Officer
    2015-05-20 ~ 2016-08-18
    IIF 7 - director → ME

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