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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 Stuart Humphreys

    Related profiles found in government register
  • Mr Wayne Stuart Humphreys
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxon, OX15 6EG

      IIF 1
  • Humphreys, Wayne Stuart
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 126, Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 2

    • Unit 126, Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 3

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxon, OX15 6EG, United Kingdom

      IIF 4

    • Glebe Barn, Stratford Road, Drayton, Banbury, OX15 6EG, England

      IIF 5

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxfordshire, OX15 6EG

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxfordshire, OX15 6EG, England

      IIF 10

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxfordshire, OX15 6EG, United Kingdom

      IIF 11

    • Glebe Barn, Stratford Road, Drayton, Banbury, Oxon, OX15 6EG

      IIF 12

    • Meditrina Building Babraham, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England

      IIF 13

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 14

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 15

    • Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, Scotland

      IIF 16 IIF 17

    • Unit 21, Silverstone Technology Park, Silverstone, Northamptonshire, NN12 8TN, England

      IIF 18

    • Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW, England

      IIF 19
  • Humphreys, Wayne Stuart
    British

    Registered addresses and corresponding companies

    • Glebe Barn, Stratford Road Drayton, Banbury, Oxfordshire, OX15 6EG

      IIF 20 IIF 21

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

      IIF 22
  • Humphreys, Wayne Stuart

    Registered addresses and corresponding companies

    • Unit 21 Silverstone Technical Park, Silverstone, Northamptonshire, NN12 8TN, England

      IIF 23

    • Unit 21, Silverstone Technology Park, Silverstone, Northamptonshire, NN12 8TN, England

      IIF 24

    • Unit 21, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, England

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ARROWS GRAND PRIX INTERNATIONAL LIMITED
    - now 02858561
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-03-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-07-05 during the appointment or period of control
    Commencement of winding up on 2003-01-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2006-09-15
    FOOTWORK GRAND PRIX INTERNATIONAL LIMITED - 1994-02-28
    ARROWS GRAND PRIX INTERNATIONAL LIMITED - 1993-12-17
    LETDALE LIMITED - 1993-10-18
    Colwyn Chambers, 19 York Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2005-02-28
    IIF 8 - Director → ME
  • 2
    AXOL BIOSCIENCE LTD
    - now 08340031
    TAYVIN 478 LIMITED - 2013-01-24
    Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2020-12-17 ~ 2022-10-31
    IIF 13 - Director → ME
  • 3
    BGN ELEMENTS LTD
    13197303
    Unit 21, Silverstone Technology Park, Silverstone, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 18 - Director → ME
    2023-06-19 ~ now
    IIF 24 - Secretary → ME
  • 4
    BGN EVENTS LTD
    12505423
    Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 25 - Secretary → ME
  • 5
    BGN GROUP LTD
    13197247
    Unit 21, Silverstone Technology Park, Silverstone, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 5 - Director → ME
  • 6
    BGN LIVE LIMITED
    10041993
    Unit 21 Silverstone Technical Park, Silverstone, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 23 - Secretary → ME
  • 7
    BSPOKE GLOBAL NETWORKS LIMITED
    05942914
    Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ now
    IIF 12 - Director → ME
  • 8
    CENSO BIOTECHNOLOGIES LTD
    - now SC348293
    ROSLIN CELLAB LIMITED - 2016-05-05
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-03-16 ~ 2022-10-31
    IIF 16 - Director → ME
  • 9
    GLEBE BARN CONSULTANCY LTD
    07189960
    Glebe Barn, Stratford Road, Drayton, Banbury, Oxon
    Active Corporate (2 parents)
    Officer
    2010-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLOBAL LOGISTICS MANAGEMENT LIMITED
    03147122
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-07-01 ~ 2005-04-12
    IIF 7 - Director → ME
    2004-07-01 ~ 2005-03-11
    IIF 20 - Secretary → ME
  • 11
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2013-07-09
    IIF 6 - Director → ME
  • 12
    HEMBUILD GROUP LIMITED
    - now 04584196
    Insolvency (Case 1) In administration
    Administration started on 2015-11-03
    Administration ended on 2017-11-15
    LIMETEC LIMITED
    - 2015-07-20 04584196 09709574... (more)
    LIME TECHNOLOGY LIMITED
    - 2014-11-25 04584196 08879662... (more)
    LIME TECHNOLOGY (UK) LIMITED - 2003-05-16
    James Cowper Kreston, 2 Chawlwy Park, Cumnor Hill, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2014-02-24 ~ 2015-09-16
    IIF 3 - Director → ME
  • 13
    HEMBUILD LIMITED
    - now 07137003
    Insolvency (Case 1) In administration
    Administration started on 2015-11-03
    Administration ended on 2017-11-16
    HEMCRETE PROJECTS LIMITED
    - 2014-11-25 07137003
    HEMP CONSTRUCTION LTD - 2010-02-05
    James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2014-02-24 ~ 2015-09-16
    IIF 2 - Director → ME
  • 14
    HG DIRECTORS LIMITED
    09795354
    Unit 126 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 15
    ICEOXFORD LIMITED
    - now 05224107
    ISIS CRYOGENIC ENGINEERING LIMITED - 2006-01-18
    Unit A, Avenue Four, Witney, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-14
    IIF 10 - Director → ME
  • 16
    ROSLIN CELL SCIENCES LIMITED
    - now SC512311
    QUILLCO 232 LIMITED - 2015-09-09
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2022-10-31
    IIF 17 - Director → ME
  • 17
    SOLAB GROUP LIMITED
    - now 08031272 09561454
    Insolvency (Case 1) In administration
    Administration started on 2019-06-04 during the appointment or period of control
    Administration ended on 2020-02-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21 during the appointment or period of control
    Due to be dissolved on 2023-02-21 during the appointment or period of control
    HAMPSHIRE COSMETICS LIMITED - 2015-09-18
    YORKSHIRE COSMETICS LIMITED - 2012-12-24
    CROSSCO (1285) LIMITED - 2012-07-13
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SUPER AGURI F1 LIMITED
    05607632
    Insolvency (Case 1) In administration
    Administration started on 2008-05-06 during the appointment or period of control
    Administration ended on 2008-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-07 during the appointment or period of control
    Dissolved on 2015-03-10 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 9 - Director → ME
    2005-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    TRY INVESTMENTS LIMITED
    - now 03250401 05546589
    CHERRY WHITE LIMITED - 1997-05-01
    FORMATION TWELVE LIMITED - 1997-02-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 14 - Director → ME
    2010-12-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    ZIDAC LABORATORIES LTD
    10619121
    Insolvency (Case 1) In administration
    Administration started on 2022-05-12
    Administration ended on 2024-05-20
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ 2019-06-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.