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 Gary Neil Wayne
Mr Gary Neil Wayne
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
IIF 2 2, London Wall Buildings, London, EC2M 5PP, United Kingdom
IIF 3 2a, Connaught Avenue, London, E4 7AA, United Kingdom
IIF 4 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8 2 Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
Gary Neil Wayne
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 120, Bunns Lane, Churchill House, Suite 112, Mill Hill, NW7 2AS, United Kingdom
Mr Gary Neil Wayne
British born in December 1954Resident in England
Registered addresses and corresponding companiesMr. Gary Neil Wayne
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 13 2 Floor, 33 Newman Street, London, W1T 1PY, England
Wayne, Gary Neil
British business consultant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
Wayne, Gary Neil
British company director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
Wayne, Gary Neil
British consultant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWayne, Gary Neil
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWayne, Gary Neil
British investor born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Wayne, Gary Neil, Mr.
British business person born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2 Floor, 33 Newman Street, London, W1T 1PY, England
Wayne, Gary Neil
British company director born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 23 1st Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Wayne, Gary Neil
British director born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 24 Abercorm House, Shardelow Avenue, Chelmsford, Essex, CM1 6BG
IIF 25 Abercorn House, Shardelow Avenue, Cavendish Place, Beaulieu Park, Chelmsford, CM1 6BG, England
IIF 26 Avereorn House, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, England
IIF 27 2 Bonham Grange, Church Road, Bulphan, Upminster, RM14 3BJ, England
Wayne, Gary Neil
British man consultant born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 28 Abercorn House, Shardelow Avenue, Cavendish Place, Beaulieu Park, Chelmsford, CM1 6BG, England
Wayne, Gary Neil
British financial futures broker/deale born in December 1954Registered addresses and corresponding companies
IIF 29 191 Church Street, Billericay, Essex, CM11 2TP
Wayne, Gary Neil
British company directorRegistered addresses and corresponding companies
IIF 30 Abercorm House, Shardelow Avenue, Chelmsford, Essex, CM1 6BG
Wayne, Gary Neil
British directorRegistered addresses and corresponding companies
- 1 2a Connaught Avenue, London, United KingdomActive Corporate (1 parent)Officer
2025-08-13 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 643 Watford Way, Apex Corner, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2004-09-10 ~ dissolvedIIF 24 - Director → ME 2004-09-10 ~ dissolvedIIF 31 - Secretary → ME
- 5 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2007-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 2 Floor 33 Newman Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-05-01 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer 2004-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 2 Bonham Grange, Church Street, Bulphan, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2022-06-29 ~ 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
- 9 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2016-12-31Officer 2009-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 1 Hardman Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)31,733 GBP2024-02-29Officer 2011-02-24 ~ nowIIF 27 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 Churchill House Suite 301, 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer 2003-08-01 ~ dissolvedIIF 28 - Director → ME
- 13 29 Devizes Road, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)64,822 GBP2020-03-31Person with significant control 2018-03-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2022-02-22 ~ nowIIF 17 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2007-01-22 ~ 2007-11-09IIF 30 - Secretary → ME
- 2 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer 2004-09-27 ~ 2007-11-09IIF 32 - Secretary → ME
- 3
JEFFERIES BACHE LIMITED
- nowPRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11BACHE COMMODITIES LIMITED - 2011-07-01BACHE FINANCIAL LIMITED - 2007-01-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)Officer 1993-02-17 ~ 1997-10-03IIF 29 - Director → ME - 4 1627 Wimborne Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)25,375 GBP2022-03-30Officer 2018-03-19 ~ 2018-10-08IIF 20 - Director → MEPerson with significant control 2018-03-19 ~ 2019-03-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 29 Devizes Road, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)64,822 GBP2020-03-31Officer 2018-02-01 ~ 2018-10-08IIF 23 - Director → ME
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