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
- British born in December 1954
Mr Gary Neil Wayne
Resident in United Kingdom
Registered addresses and corresponding companies2, Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
IIF 12, London Wall Buildings, London, EC2M 5PP, United Kingdom
IIF 22a, Connaught Avenue, London, E4 7AA, United Kingdom
IIF 33rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 72 Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
IIF 8
- British born in December 1954
Gary Neil Wayne
Resident in United Kingdom
Registered addresses and corresponding companies120, Bunns Lane, Churchill House, Suite 112, Mill Hill, NW7 2AS, United Kingdom
IIF 9
- British born in December 1954
Mr Gary Neil Wayne
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr. Gary Neil Wayne
Resident in England
Registered addresses and corresponding companies2 Floor, 33 Newman Street, London, W1T 1PY, England
IIF 13
- British born in December 1954
Wayne, Gary Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Wayne, Gary Neil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
IIF 18
- British director born in December 1954
Wayne, Gary Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Wayne, Gary Neil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Floor, 33 Newman Street, London, W1T 1PY, England
IIF 22
- British born in December 1954
Wayne, Gary Neil
Resident in England
Registered addresses and corresponding companies2 Bonham Grange, Church Road, Bulphan, Upminster, RM14 3BJ, England
IIF 23
- British company director born in December 1954
Wayne, Gary Neil
Resident in England
Registered addresses and corresponding companies1st Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
IIF 24
- British director born in December 1954
Wayne, Gary Neil
Resident in England
Registered addresses and corresponding companies - British man consultant born in December 1954
Wayne, Gary Neil
Resident in England
Registered addresses and corresponding companiesAbercorn House, Shardelow Avenue, Cavendish Place, Beaulieu Park, Chelmsford, CM1 6BG, England
IIF 28
- British financial futures broker/deale born in December 1954Registered addresses and corresponding companies
Wayne, Gary Neil
191 Church Street, Billericay, Essex, CM11 2TP
IIF 29
- British company directorRegistered addresses and corresponding companies
Wayne, Gary Neil
Abercorm House, Shardelow Avenue, Chelmsford, Essex, CM1 6BG
IIF 30
- British directorRegistered addresses and corresponding companies
Wayne, Gary Neil
- 12a Connaught Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4643 Watford Way, Apex Corner, Mill Hill, LondonDissolved Corporate (1 parent)Officer2004-09-10 ~ dissolvedIIF 25 - Director → ME2004-09-10 ~ dissolvedIIF 31 - Secretary → ME
- 5Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2007-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 62 Floor 33 Newman Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 82 Bonham Grange, Church Street, Bulphan, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 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
- 9Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2016-12-31Officer2009-12-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 101 Hardman Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)31,733 GBP2024-02-29Officer2011-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11Churchill House Suite 301, 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2003-08-01 ~ dissolvedIIF 28 - Director → ME
- 1329 Devizes Road, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)64,822 GBP2020-03-31Person with significant control2018-03-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 143rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer2022-02-22 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2007-01-22 ~ 2007-11-09IIF 30 - Secretary → ME
- 2Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ 2007-11-09IIF 32 - Secretary → ME
- 3
JEFFERIES BACHE LIMITED
- nowBACHE COMMODITIES LIMITED - 2011-07-01BACHE FINANCIAL LIMITED - 2007-01-08PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-117th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)Officer1993-02-17 ~ 1997-10-03IIF 29 - Director → ME - 41627 Wimborne Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)25,375 GBP2022-03-30Officer2018-03-19 ~ 2018-10-08IIF 21 - Director → MEPerson with significant control2018-03-19 ~ 2019-03-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 529 Devizes Road, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)64,822 GBP2020-03-31Officer2018-02-01 ~ 2018-10-08IIF 24 - Director → ME
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