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 Michael Archbold
Mr Wayne Michael Archbold
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Cheshunts, Basildon, Essex, SS13 3NJ, United Kingdom
IIF 2 IIF 3 IIF 4 6, Cheshunts, Basildon, Essex, SS13 3NL, United Kingdom
IIF 5 IIF 6 6, Cheshunts, Basildon, SS13 3NJ, England
IIF 7 6, Cheshunts, Basildon, SS13 3NJ, United Kingdom
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 11 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, United Kingdom
Mr Wayne Archbold
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesArchbold, Wayne Michael
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6, Cheshunts, Basildon, Essex, SS13 3NJ, England
IIF 17 IIF 18 6, Cheshunts, Basildon, Essex, SS13 3NJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 6, Cheshunts, Basildon, Essex, SS13 3NL, United Kingdom
IIF 27 IIF 28 IIF 29 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, United Kingdom
Archbold, Wayne Michael
British managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Cheshunts, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer
2017-05-09 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 6 Cheshunts, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 31 - Director → MEPerson with significant control 2023-05-30 ~ 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
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,960 GBP2015-05-31Officer 2014-05-22 ~ dissolvedIIF 17 - Director → ME
- 6 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer 2016-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4 Somerset Way, Iver, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 4 Somerset Way, Iver, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 6 Cheshunts, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2024-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 16 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 26 - Director → ME
- 17 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 21 - Director → ME
- 1 6 Cheshunts, Basildon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Person with significant control 2016-07-26 ~ 2017-08-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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