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

Earle, Wayne Henry

    Related profiles found in government register
  • Earle, Wayne Henry
    New Zealander it consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 119, Priory Road, London, NW6 3NN, England

      IIF 1
    • 8a, Cavendish Road, London, NW6 7XH, England

      IIF 2
  • Earle, Wayne Henry
    New Zealander it consulting born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 119 Priory Road, London, NW6 3NN, United Kingdom

      IIF 3
  • Earle, Wayne Henry
    New Zealander it specialist born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 119, Priory Road, London, NW6 3NN, England

      IIF 4
    • St. Andrews House, 385 Hillington Road, Hillington, Park, Glasgow, G52 4BL

      IIF 5
  • Mr Wayne Henry Earle
    New Zealander born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 119, Priory Road, London, NW6 3NN, England

      IIF 6
  • Mr Wayne Earle
    New Zealander born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a, Cavendish Road, London, NW6 7XH, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    8a Cavendish Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    St Andrews House/385 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,504 GBP2016-12-31
    Officer
    2016-02-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    JOKEL 20 LTD - 2016-01-05
    St. Andrews House, 385 Hillington Road, Hillington, Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 4 - director → ME
    2016-01-21 ~ 2016-02-29
    IIF 5 - director → ME
    2016-01-04 ~ 2016-02-03
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.