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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

Wynne, Michael Patrick

    Related profiles found in government register
  • Wynne, Michael Patrick
    British born in March 1948

    Registered addresses and corresponding companies
    • Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 1 IIF 2
  • Wynne, Michael Patrick
    British compant executive born in March 1948

    Registered addresses and corresponding companies
    • Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 3
  • Wynne, Michael Patrick
    British company director born in March 1948

    Registered addresses and corresponding companies
    • Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 4
    • 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA

      IIF 5
  • Wynne, Michael Patrick
    British company executive born in March 1948

    Registered addresses and corresponding companies
  • Wynne, Michael Patrick
    British director born in March 1948

    Registered addresses and corresponding companies
    • Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 10 IIF 11
  • Wynne, Michael Patrick
    British managing director born in March 1948

    Registered addresses and corresponding companies
  • Wynne, Michael
    British company executive born in March 1948

    Registered addresses and corresponding companies
    • Ivy Cottage, Duddon Common, Duddon , Tarporley, Cheshire, CW6 0HG

      IIF 36
  • Wynne, Michael
    British business executive

    Registered addresses and corresponding companies
    • Flat 1 Ovington Square, London, SW3 1LH

      IIF 37
  • Wynne, Michael Patrick
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, Uk

      IIF 38
    • 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 39
  • Wynne, Michael Patrick
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 40
  • Wynne, Michael
    British chairman born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wynne, Michael
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 23 Grosvenor, Richmond, Twickenham, TW10 6P4

      IIF 43
  • Wynne, Michael
    British business executive born in March 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Flat 1 Ovington Square, London, SW3 1LH

      IIF 44
  • Wynne, Michael
    British chairman born in March 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Flat 1 Ovington Square, London, SW3 1LH

      IIF 45
  • Mr Michael Patrick Wynne
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    1 OVINGTON SQUARE RTM COMPANY LIMITED
    05801486
    1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2006-04-29 ~ 2006-08-29
    IIF 44 - Director → ME
    2006-04-29 ~ 2006-08-29
    IIF 37 - Secretary → ME
  • 2
    ANDELA PRODUCTS LIMITED
    - now 04405877
    ELLECRAWL LIMITED - 2002-07-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2006-07-14 ~ 2010-08-06
    IIF 45 - Director → ME
  • 3
    BIFFA (ROCK COMMON) LIMITED - now
    WASTE MANAGEMENT (ROCK COMMON) LIMITED
    - 2001-08-30 02559941
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 15 - Director → ME
  • 4
    BIFFA (ROXBY) LIMITED - now
    WASTE MANAGEMENT (ROXBY) LIMITED
    - 2001-08-30 02031961
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 2 - Director → ME
  • 5
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 NF003065... (more)
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1992-04-28 ~ 1995-05-31
    IIF 6 - Director → ME
  • 6
    BIFFA PENSION SCHEME TRUSTEES LIMITED - now
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
    - 2000-02-18 02694166
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    Coronation Road, Cressex, High Wycombe
    Active Corporate (49 parents)
    Officer
    1992-09-28 ~ 1995-05-31
    IIF 35 - Director → ME
  • 7
    BIFFA WASTE MANAGEMENT LIMITED - now
    WASTE MANAGEMENT LIMITED
    - 2001-03-29 01138022
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (37 parents, 5 offsprings)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 21 - Director → ME
  • 8
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 34 - Director → ME
  • 9
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 31 - Director → ME
  • 10
    BUSINESS EXPRESS NETWORK LIMITED - now
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Officer
    2000-01-28 ~ 2000-10-19
    IIF 25 - Director → ME
  • 11
    CLARFIELD RECYCLING LIMITED
    - now 01303101
    CLARFIELD WASTE PAPER LIMITED
    - 1995-04-12 01303101
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1995-05-31
    IIF 14 - Director → ME
  • 12
    FOOTCLICKS UK LIMITED
    09224055
    C/o Opus Restructuring Llp, Evergreen House North Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 13
    FORGE WASTE LIMITED - now
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED
    - 2015-07-13 04594882
    R U RECYCLING LIMITED
    - 2006-10-26 04594882 07360625
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2006-07-14 ~ 2010-08-06
    IIF 42 - Director → ME
  • 14
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED - 1991-04-03
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (39 parents)
    Officer
    1995-01-27 ~ 1995-05-31
    IIF 13 - Director → ME
  • 15
    HEDCO LANDFILL LIMITED
    - now 01459450
    ORESEA LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 17 - Director → ME
  • 16
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 23 - Director → ME
  • 17
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-09-30
    IIF 16 - Director → ME
  • 18
    K H M E LIMITED
    07523037
    23 Grosvenor Road, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    2011-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 19
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1998-10-31 ~ 2000-10-19
    IIF 33 - Director → ME
  • 20
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1998-06-18 ~ 2000-09-30
    IIF 29 - Director → ME
  • 21
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
    - 1999-09-02 02765483
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (37 parents)
    Officer
    1997-01-16 ~ 2000-10-19
    IIF 20 - Director → ME
  • 22
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 28 - Director → ME
  • 23
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 27 - Director → ME
  • 24
    LITTLEWOODS5 LIMITED - now
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2003-02-20 00999196 04663281... (more)
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
    - 1999-03-17 00999196
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 30 - Director → ME
  • 25
    LORISTAN SERVICES LIMITED
    01390710
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1992-08-20 ~ 1995-05-31
    IIF 7 - Director → ME
  • 26
    MEGASTOCK LIMITED
    02255172
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1995-02-06 ~ 1995-05-31
    IIF 4 - Director → ME
  • 27
    MRL (SCOTLAND) LIMITED
    SC265704
    C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
    Dissolved Corporate (14 parents)
    Officer
    2004-03-30 ~ 2010-08-06
    IIF 43 - Director → ME
  • 28
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 1 - Director → ME
  • 29
    OLD HALL STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478 02765483
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED
    - 1999-08-24 02765478 02765483
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (30 parents)
    Officer
    1997-01-16 ~ 2000-10-19
    IIF 26 - Director → ME
  • 30
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-06-23 ~ 2000-10-19
    IIF 32 - Director → ME
  • 31
    PILMUIR WASTE DISPOSAL LIMITED
    - now 01829739
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1993-09-06 ~ 1995-05-31
    IIF 3 - Director → ME
  • 32
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1995-02-01 ~ 1995-05-31
    IIF 12 - Director → ME
  • 33
    QUESTQUILL LIMITED
    01483063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 24 - Director → ME
  • 34
    R. A. JOHNSON (HAULAGE) LIMITED
    00675579
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1993-08-11 ~ 1995-05-31
    IIF 9 - Director → ME
  • 35
    ROI, INC.
    FC031933
    1521 Alton Road Suite 378, Miami Beach, Florida 33139, United States
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 38 - Director → ME
  • 36
    S.C.S. CONTRACTORS LTD.
    - now 02557040
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1993-12-31 ~ 1995-05-31
    IIF 11 - Director → ME
  • 37
    SHELL SEEKERS LIMITED
    - now 02500912
    FEMPAK LIMITED
    - 1994-09-20 02500912
    SAVEBRIGHT LIMITED - 1990-06-11
    Harveys, Hartley Wespall, Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    1992-10-31 ~ 1995-05-31
    IIF 8 - Director → ME
  • 38
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 05355009... (more)
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1999-07-12 ~ 2000-09-30
    IIF 5 - Director → ME
  • 39
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-06-23 ~ 1999-09-08
    IIF 19 - Director → ME
  • 40
    UK WASTE MANAGEMENT LIMITED
    NF003065 01362615... (more)
    Green Road, Ballyclare, Co.antrim
    Converted / Closed Corporate (13 parents)
    Officer
    1992-08-04 ~ 1995-05-31
    IIF 36 - Director → ME
  • 41
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 22 - Director → ME
  • 42
    WASTE GAS TO ENERGY LIMITED - now
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED
    - 1997-07-08 01890650
    BLADESYSTEM LIMITED - 1985-04-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1995-02-01 ~ 1995-05-31
    IIF 18 - Director → ME
  • 43
    WASTELINK SERVICES LIMITED
    - now 03301288
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-04 ~ 2010-08-06
    IIF 41 - Director → ME
  • 44
    WATERBLAST LIMITED
    - now 01225977
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1995-01-31 ~ 1995-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.