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.
Mr Wayne Anthony Smith
Mr Wayne Anthony Smith
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Griffins Wood Lodge, Copped Hall Estate, High Road, Epping, CM16 4DH, England
IIF 2 C/o Rbw Restructuring & Insolvency, Unit 4 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, United Kingdom
IIF 3 78, Mill Lane, London, NW6 1JZ
IIF 4 IIF 5 78, Mill Lane, London, NW6 1JZ, England
IIF 6 IIF 7 78, Mill Lane, London, NW6 1JZ, United Kingdom
Smith, Wayne Anthony
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Wayne Anthony
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Wayne Anthony
British innovations & marketing director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Wayne Anthony
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit C2 The Yard, 23/25 Upland Road, Thornwood, Essex, CM16 6NX
- 1 78 Mill Lane, LondonDissolved corporate (3 parents)Equity (Company account)349,340 GBP2017-12-31Person with significant control
2017-06-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 78 Mill Lane, London, United KingdomDissolved corporate (3 parents)Equity (Company account)357,972 GBP2017-12-31Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 35 Ballards Lane, London, United KingdomCorporate (3 parents)Officer 2016-01-26 ~ 2018-06-15IIF 11 - director → MEPerson with significant control 2016-12-30 ~ 2022-09-12IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 35 Ballards Lane, London, United KingdomCorporate (3 parents)Officer 2016-01-26 ~ 2018-06-15IIF 12 - director → MEPerson with significant control 2016-12-14 ~ 2022-09-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3TRUNKPOWER LIMITED - 1992-11-27 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)Equity (Company account)3,271,026 GBP2017-09-29Officer 2015-05-20 ~ 2018-06-11IIF 16 - director → ME
- 4 Faulkner House, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-17,370 GBP2017-09-29Officer 2015-02-06 ~ 2018-06-11IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Faulkner House, Victoria Street, St. Albans, Herts, United KingdomDissolved corporate (2 parents)Cash at bank and in hand (Company account)4 GBP2017-09-29Officer 2015-09-17 ~ 2018-06-11IIF 18 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)Equity (Company account)31,455 GBP2022-12-31Officer 2009-09-28 ~ 2020-05-18IIF 8 - director → MEPerson with significant control 2016-09-28 ~ 2022-10-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 78 Mill Lane, LondonDissolved corporate (3 parents)Equity (Company account)349,340 GBP2017-12-31Officer 2009-06-05 ~ 2018-06-11IIF 9 - director → ME
- 8 Faulkner House, Victoria Street, St. Albans, Herts, United KingdomDissolved corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4 GBP2017-09-29Officer 2015-09-17 ~ 2018-06-11IIF 17 - director → ME
- 9 35 Ballards Lane, London, United KingdomCorporate (3 parents)Officer 2016-01-19 ~ 2018-06-11IIF 20 - llp-designated-member → ME
- 10 78 Mill Lane, London, United KingdomDissolved corporate (3 parents)Equity (Company account)357,972 GBP2017-12-31Officer 2015-07-30 ~ 2018-06-11IIF 10 - director → ME
- 11STUBBINS FOOD PARTNERSHIP LIMITED - 2015-06-12 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)-1,039,508 GBP2017-09-29Officer 2015-05-20 ~ 2018-06-11IIF 19 - director → ME
- 12 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)656,318 GBP2017-09-29Officer 2015-11-02 ~ 2018-06-11IIF 15 - director → ME
- 13 147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (5 parents)Equity (Company account)11,941,203 GBP2023-12-31Officer 2015-05-20 ~ 2016-08-18IIF 14 - director → ME
