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.
Prince, Wayne Marc
- English born in January 1973
Prince, Wayne Marc
Resident in England
Registered addresses and corresponding companies16, Maypole Street, Newhall, Harlow, Essex, CM17 9JJ, United Kingdom
IIF 11386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
IIF 2 IIF 3 IIF 4 (more)(less)C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
IIF 1318, The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
IIF 14The Cavendish Centre, Winnall Close, Winchester, SO23 0LB, England
IIF 15
- British born in January 1973
Prince, Wayne Marc
Resident in England
Registered addresses and corresponding companies - English born in January 1973
Mr Wayne Marc Prince
Resident in England
Registered addresses and corresponding companiesVictoria Chambers, Second Floor, Fir Vale Road, Bournemouth, Dorset, BH1 2JN, England
IIF 251386, London Road, Leigh On Sea, Essex, SS9 2UJ
IIF 261386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
IIF 27 IIF 28 IIF 29 (more)(less)479a, High Road Leyton, London, E10 5EL, England
IIF 31C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
IIF 32
- British born in January 1973
Prince, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies18 The Cavendish Centre, Winnall Close, Winchester, SO23 0LB, England
IIF 33
- 1
- 2TIMELESS ESTATES LIMITED - 2012-03-23LEMON SODA LIVING LTD - 2012-03-05TIMELESS ESTATES LIMITED - 2011-11-30Unit B10 Bizspace, Discovery Court Business Centre, 551/553 Wallisdown Road, Poole, United KingdomActive Corporate (10 parents)Officer2017-10-18 ~ 2022-08-19IIF 4 - Director → MEPerson with significant control2017-09-30 ~ 2022-10-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17PASSMEON FIVE LIMITED
- 2018-11-06 11575088Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Officer2018-11-06 ~ 2023-01-10IIF 9 - Director → ME - 4
- 5
FORD & SONS (FOOD SALES) LTD
1336791852 Grasmere Avenue Hullbridge, Hockley, Essex, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ 2022-02-07IIF 3 - Director → MEPerson with significant control2021-04-29 ~ 2022-02-07IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
HATHEL HOLDINGS LIMITED
117959821386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2019-01-29 ~ 2023-05-19IIF 5 - Director → ME2026-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOME OUTLET GROUP LIMITED
0626882270-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 20 - Director → ME - 8
HOME OUTLET SUPERSTORE LIMITED
06268757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedIIF 22 - Director → ME - 9
HOME OUTLET WHOLESALE LIMITED
0626876334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 24 - Director → ME - 10
- 11
- 12
ISLAND SPRING SOURCING LTD
087639951386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-06-29 ~ nowIIF 7 - Director → ME2013-11-06 ~ 2023-05-19IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 13J.P. AGENCY LIMITED - 2007-08-28J. PRICE AGENCY LIMITED - 2007-07-191386 London Road, Leigh On Sea, EssexActive Corporate (4 parents)Officer2021-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14
LEATHER FACTORY LIMITED
0356094970-71 New Bond Street, LondonDissolved Corporate (8 parents)Officer2005-08-01 ~ dissolvedIIF 17 - Director → ME - 15
MAGICAL INVESTMENTS LIMITED
0673877334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-12-16 ~ dissolvedIIF 23 - Director → ME - 16
MELLOW ONE FURNITURE LTD
096798501386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 17
MOTTISFONT FURNITURE LIMITED
10090513Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ 2019-07-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PRIDE RETAILING LIMITED
0677505970-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-12-17 ~ 2009-03-02IIF 18 - Director → ME - 19
SMART CRYPTO TECH LIMITED
11257123C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (2 parents)Officer2018-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SNOW FITNESS LIMITED
0599451230 Addiscombe Grove, Croydon, SurreyDissolved Corporate (3 parents)Officer2006-11-10 ~ dissolvedIIF 21 - Director → ME - 21
TAVIAN SERVICES LIMITED
0388911130 Addiscombe Grove, Croydon, SurreyDissolved Corporate (5 parents)Officer2000-01-28 ~ dissolvedIIF 19 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-09 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-02-10AMESBROOK LIMITED
- 2011-06-15 05375806Streets Spw Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2005-04-05 ~ 2014-09-23IIF 16 - Director → ME - 23
TFW WHOLESALE LIMITED
07351266Tfw 3 Easton Lane, Winnall, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedIIF 1 - Director → ME
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