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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wayne Sharpe

    Related profiles found in government register
  • Mr Wayne Sharpe
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, 83 Baker Street, London, W1U 6AG, England

      IIF 1
  • Wayne Sharpe
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, 83 Baker Street, London, W1U 6AG, England

      IIF 2
  • Mr Wayne Sharpe
    Australian born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Beeches Road, Farnham Common, Slough, SL2 3PR, England

      IIF 3 IIF 4 IIF 5
  • Mr Wayne Sharpe
    Australian born in April 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 4, 83 Baker Street, London, W1U 6AG, England

      IIF 6
  • Sharpe, Wayne
    Australian chairman and founder born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Beeches Road, Farnham Common, Slough, SL2 3PR, England

      IIF 7 IIF 8
  • Sharpe, Wayne
    Australian chief executive officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Beeches Road, Farnham Common, Slough, SL2 3PR, England

      IIF 9
  • Sharpe, Wayne
    Australian company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 10

    • Maplewood, Beeches Road, Farnham Common, Slough, SL2 3PR, England

      IIF 11
  • Sharpe, Wayne
    Australian director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Beeches Road, Farnham Common, Slough, SL2 3PR, England

      IIF 12 IIF 13
  • Sharpe, Wayne
    British chairman and founder born in April 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 4, 83 Baker Street, London, W1U 6AG, England

      IIF 14
  • Sharpe, Wayne
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker St, London, SW3 2LG, United Kingdom

      IIF 15
  • Sharpe, Wayne
    Austrailian cheif executive officer born in April 1957

    Registered addresses and corresponding companies

    • 9 Aoki Court, Parkwood, Queensland, 4214 Austrailia

      IIF 16
  • Sharpe, Wayne
    Australian director

    Registered addresses and corresponding companies

    • 2 Pont Street Mews, London, SW1X 0AF

      IIF 17
  • Sharpe, Wayne
    Australian ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker Street, London, SW3 2LG

      IIF 18
  • Sharpe, Wayne
    Australian chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplewood, Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR

      IIF 19
  • Sharpe, Wayne
    Australian chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker Street, London, SW3 2LG

      IIF 20
  • Sharpe, Wayne
    Australian chief executive officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharpe, Wayne
    Australian corporate executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker Street, South Kensington, London, SW3 2LG

      IIF 23
  • Sharpe, Wayne
    Australian director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharpe, Wayne
    Australian executive chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker Street, London, SW3 2LG

      IIF 28
  • Sharpe, Wayne
    Australian none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hasker Street, South Kensington, London, SW3 2LG

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    COLONIAL BOURSES LIMITED - 2016-09-06
    CARBON TRADE EXCHANGE LIMITED - 2016-04-26
    CARBONTRADEXCHANGE LIMITED - 2008-04-10
    1 Fore Street Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-11 ~ dissolved
    IIF 26 - director → ME
  • 2
    ENVIRONMENTAL MARKET SERVICES LTD - 2021-01-12
    Maplewood Beeches Road, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    2,019,036 GBP2022-06-30
    Officer
    2016-12-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    EMS SUSPENDED LIMITED - 2021-03-12
    CARBON TRADE EXCHANGE LIMITED - 2021-01-11
    Maplewood, Beeches Road, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -554 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 7 - director → ME
  • 4
    Level 4 83 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-08-31
    Officer
    2016-12-05 ~ dissolved
    IIF 14 - director → ME
  • 5
    Maplewood Beeches Road, Farnham Common, Slough, England
    Corporate (5 parents)
    Officer
    2023-03-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Maplewood Beeches Road, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    8,010,000 GBP2023-06-30
    Officer
    2018-06-01 ~ now
    IIF 13 - director → ME
  • 7
    10 Hasker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-11 ~ dissolved
    IIF 24 - director → ME
  • 8
    STOP TRASHIN OUR PLANET LTD - 2009-08-01
    1 Churchill House, London Road, Slough, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 27 - director → ME
  • 9
    Maplewood Beeches Road, Farnham Common, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 19 - director → ME
Ceased 12
  • 1
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-25 ~ 2012-03-15
    IIF 25 - director → ME
  • 2
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2012-03-15
    IIF 21 - director → ME
  • 3
    BARTERCARD INTERNATIONAL LIMITED - 2018-02-05
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Corporate (3 parents)
    Officer
    2002-06-25 ~ 2012-03-15
    IIF 22 - director → ME
  • 4
    BARTERCARD REAL ESTATE LIMITED - 2018-02-05
    C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2012-03-15
    IIF 18 - director → ME
    2006-05-05 ~ 2006-05-05
    IIF 17 - secretary → ME
  • 5
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents)
    Officer
    2001-11-12 ~ 2012-03-15
    IIF 20 - director → ME
    1996-11-20 ~ 2001-02-28
    IIF 16 - director → ME
  • 6
    Maplewood Beeches Road, Farnham Common, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-05 ~ 2023-03-20
    IIF 9 - director → ME
  • 7
    ENVIRONMENTAL MARKET SERVICES LTD - 2021-01-12
    Maplewood Beeches Road, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    2,019,036 GBP2022-06-30
    Officer
    2016-04-25 ~ 2016-04-27
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-03-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    EUROPEAN ENVIRONMENTAL MARKETS PLC - 2016-08-05
    WIMERA PLC - 2014-10-07
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-10-10 ~ 2016-03-09
    IIF 12 - director → ME
  • 9
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (2 parents)
    Officer
    2006-04-12 ~ 2012-03-15
    IIF 28 - director → ME
  • 10
    85-87 Bayham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ 2014-10-27
    IIF 15 - llp-designated-member → ME
  • 11
    Maplewood Beeches Road, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    8,010,000 GBP2023-06-30
    Person with significant control
    2018-12-10 ~ 2021-05-14
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    VENTURA CARBON LIMITED - 2011-09-01
    17a Bolingbroke Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2011-08-01
    IIF 23 - director → ME
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.