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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 Richard Barnett

    Related profiles found in government register
  • Mr Wayne Richard Barnett
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 304 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1

    • 3, Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

      IIF 2

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS

      IIF 11

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 12
  • Wayne Richard Barnett
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Portland Place, London, W1B 1AJ, United Kingdom

      IIF 13
  • Barnett, Wayne Richard
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Office 319, 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire, WD6 3SY, England

      IIF 14

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 15 IIF 16 IIF 17

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 18
  • Barnett, Wayne Richard
    British accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 19
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Wayne Richard
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 32

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 33

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 34
  • Barnett, Wayne Richard
    British born in April 1953

    Registered addresses and corresponding companies

    • 5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 35 IIF 36
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies

    • 5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 37 IIF 38

    • 7 Bishops Avenue, Elstree, Hertfordshire, WD6 3LZ

      IIF 39
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 40
  • Barnett, Wayne Richard
    British

    Registered addresses and corresponding companies

    • 5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 41

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Heathgate, Heathbourne Road, Busheyheath, Hertfordshire, WD23 1PD

      IIF 46 IIF 47

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 48
  • Barnett, Wayne Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS

      IIF 49
  • Barnett, Wayne Richard
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathgate, Heathbourne Road, Busheyheath, Hertfordshire, WD23 1PD

      IIF 50
  • Barnett, Wayne Richard
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathgate, Heathbourne Road, Bushey Heath, Bushey, Herts, WD23 1PD, United Kingdom

      IIF 51
  • Barnett, Wayne Richard
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathgate, Heathbourne Road, Busheyheath, Hertfordshire, WD23 1PD

      IIF 52
child relation
Offspring entities and appointments 35
  • 1
    ACTINIUM LIMITED
    - now 04075464
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 30 - Director → ME
    2005-10-03 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED
    03721567
    8 Abbots Place, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2003-09-05 ~ 2005-06-18
    IIF 41 - Secretary → ME
  • 3
    C D LEISURE LIMITED
    05358999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    The Grange, 100 High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    CISTECH LIMITED
    08362824
    Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-01-02
    IIF 25 - Director → ME
  • 5
    CONSTRUCTION INDUSTRY SCHEME LIMITED
    - now 03723445
    NOTERAIN PROPERTIES LIMITED
    - 2010-08-31 03723445
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    CONTRACT WORKERS LIMITED
    07757653
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2011-08-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EASYCOUNTING LIMITED
    - now 03682293
    CASTLETIME LIMITED
    - 2000-01-24 03682293
    10 Carew Way, Carew Way, Watford
    Active Corporate (8 parents)
    Officer
    1998-12-18 ~ 2000-12-20
    IIF 38 - Director → ME
  • 8
    EMPLOYMENT BENEFITS INTERNATIONAL LIMITED
    - now 06033495
    PILOTCATCH LIMITED
    - 2008-09-04 06033495
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2008-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 9
    EMPLOYMENT BENEFITS LIMITED
    FC025102 04750290
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-10 ~ now
    IIF 36 - Director → ME
  • 10
    EQUITABLE LIMITED
    05385171
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    HALEVALE LIMITED - now
    UNCLE LEE'S STEAMBOAT RESTAURANT LIMITED
    - 1999-02-05 03020443
    FLIGHTACRE LIMITED
    - 1996-06-07 03020443
    Torrington House, 47 Holywell Hill, St Albans, Herts, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-02-10 ~ 1996-06-30
    IIF 39 - Director → ME
  • 12
    HOMESURE MANAGEMENT LIMITED
    - now 05450975
    WELLS HOMES (MICKLEBRING) LIMITED
    - 2010-06-09 05450975
    WELLS HOMES (NECTON) LIMITED
    - 2007-06-19 05450975
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ 2010-08-04
    IIF 45 - Secretary → ME
  • 13
    INNER CITY REGENERATION LIMITED
    - now 04202850
    DAVENSTEP LIMITED
    - 2001-05-04 04202850
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 14
    JAYSON NEWMAN ACCOUNTANTS LIMITED
    08705671
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JUICE CATERING LIMITED
    05940702
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-05-08
    IIF 46 - Secretary → ME
  • 16
    KEYDRIVER LIMITED
    08708524 13680355
    Office 319 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-01-02
    IIF 14 - Director → ME
  • 17
    LIME TREE PROPERTY (DERBY) LTD
    08660617
    Profex House, 25/27 School Lane, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    MANAGEMENT SECRETARY LIMITED
    05391818
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    2005-03-14 ~ 2007-04-02
    IIF 50 - Director → ME
  • 19
    NEXTBID LIMITED
    - now 06958475
    RANGERVIEW LIMITED
    - 2009-10-27 06958475
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ now
    IIF 16 - Director → ME
    2009-10-12 ~ 2009-10-12
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEXTCASE LIMITED
    06033474
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    NEXTDEAL LIMITED
    06005905
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 22
    NORTHWOLD PROPERTY MANAGEMENT LIMITED
    07594202
    7 West End Barns, West End, Northwold, Norfolk, England
    Active Corporate (10 parents)
    Officer
    2011-04-06 ~ 2018-05-26
    IIF 33 - Director → ME
  • 23
    OLIVE DEVELOPMENTS LIMITED
    05696458
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 24 - Director → ME
    2006-02-02 ~ 2017-02-15
    IIF 44 - Secretary → ME
  • 24
    OLIVE LIMITED
    - now 04750290
    EMPLOYMENT BENEFITS LIMITED
    - 2004-03-15 04750290 FC025102
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    00428145
    Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    POINTMAIN LIMITED
    01424574
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    (before 1991-06-20) ~ now
    IIF 17 - Director → ME
  • 27
    RSM (OVERSEAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2023-02-21
    BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
    RSM TENON GIBRALTAR LIMITED - 2014-04-30
    HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
    AV AUDIT INTERNATIONAL LIMITED
    - 2007-03-15 04304307
    JAYSON NEWMAN LIMITED
    - 2001-11-02 04304307
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-15 ~ 2003-05-16
    IIF 37 - Director → ME
  • 28
    SILVERMILK INVESTMENTS LIMITED
    FC025096
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-09 ~ now
    IIF 35 - Director → ME
  • 29
    SPECIAL HOMES LIMITED
    04790545
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 30
    STABLEBOSS LIMITED
    07519840
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    2011-05-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    STOKE FERRY REGENERATION LIMITED
    - now 05450976
    WELLS HOMES (STOKE FERRY) LIMITED
    - 2009-12-29 05450976
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2021-04-30
    IIF 31 - Director → ME
    2005-05-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    TEMPORARY WORKERS LIMITED
    07757790
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VERSURA LIMITED
    05171724
    Marlborough Court, 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2016-09-28
    IIF 43 - Secretary → ME
  • 34
    WELLS HOMES (NORFOLK) LIMITED
    05038877
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2004-02-09 ~ 2010-11-30
    IIF 52 - Director → ME
  • 35
    WELLS HOMES LIMITED
    04403217
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    IIF 29 - Director → ME
    2002-03-25 ~ 2017-02-13
    IIF 42 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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