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 Redgrave
- British born in February 1963
Mr Wayne Anthony Redgrave
Resident in England
Registered addresses and corresponding companiesBuilding 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 1 IIF 2 IIF 3 (more)Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 6Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England
IIF 7Unit 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 8
- British born in February 1963
Mr Wayne Anthony Redgrave
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Redgrave, Wayne Anthony
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Redgrave, Wayne Anthony
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 193rd, Floor Dukes House, 32 -38dukes Place, London, EC3A 7LP, England
IIF 203rd Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP
IIF 213rd, Floor Dukes House, Dukes Place, London, EC3A 7LP, United Kingdom
IIF 22Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 23Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England
IIF 24
- British insurance born in February 1963
Redgrave, Wayne Anthony
Resident in England
Registered addresses and corresponding companies - British insurance broker born in February 1963
Redgrave, Wayne Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Redgrave, Wayne Anthony
10 Rowan Grove, Aveley, South Ockendon, Essex, RM15 4SW
IIF 30
- 1Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-41,599 GBP2024-09-30Officer2022-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 43rd Floor Dukes House, 32-38 Dukes Place, LondonDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 21 - Director → ME
- 53rd Floor Dukes House, 32 -38dukes Place, London, EnglandDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 20 - Director → ME
- 631st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 19 - Director → ME
- 7Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-61,700 GBP2024-05-31Officer2015-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,029 GBP2024-03-31Officer2022-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93rd Floor, 32-38 Dukes House Dukes Place, LondonDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 25 - Director → ME
- 10Office 9 The Mezzanine 43 Market Place, Romford, EssexDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 29 - Director → ME
- 11Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-950,018 GBP2024-06-30Officer2022-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,555,102 GBP2024-06-30Officer2018-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13Suite 3 Middlesex House, Rutherford Close, Stevenage, EnglandDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,800,187 GBP2024-07-31Officer2022-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-26,013 GBP2023-10-31Officer2021-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1CHI SOLUTIONS LIMITED - 2013-05-243rd Floor Dukes Place, 32 - 38 Dukes Place, LondonDissolved Corporate (1 parent)Officer2013-03-06 ~ 2014-11-25IIF 27 - Director → ME
- 2FIDENTIA SOLUTIONS LIMITED - 2013-09-17Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,652,807 GBP2024-12-31Officer2013-07-23 ~ 2013-09-23IIF 28 - Director → ME
- 383 Shenley Avenue, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2013-05-03 ~ 2014-12-01IIF 22 - Director → ME
- 4Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2012-07-31 ~ 2014-01-09IIF 26 - Director → ME
- 5Orbital House, 20 Eastern Road, Romford, EssexLiquidation Corporate (1 parent)Officer1999-01-28 ~ 2016-09-06IIF 30 - Secretary → ME
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