logo
explain how to read the page

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 Andrew Botham

    Related profiles found in government register
  • Mr Wayne Andrew Botham
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 1 IIF 2
    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 3
    • 11, Otterburn Crescent, Milton Keynes, MK5 6LY, England

      IIF 4
    • 11, Otterburn Crescent, Oakhill, Milton Keynes, MK5 6LY, England

      IIF 5
    • Unit 29 Jbj Business Park, Northampton Road, Northampton, NN7 3DW, United Kingdom

      IIF 6
    • Unit 29, Northampton Road, Blisworth, Northampton, NN7 3DW, England

      IIF 7
    • 1st Floor, 21, Station Road, Watford, Herts, WD17 1AP

      IIF 8
  • Botham, Wayne Andrew
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 9
    • 11 Otterburn Crescent, Oakhill, Milton Keynes, Buckinghamshire, MK5 6LY

      IIF 10
    • 11, Otterburn Crescent, Oakhill, Milton Keynes, MK5 6LY, England

      IIF 11
    • Unit 29 Jbj Business Park, Northampton Road, Blisworth, Northampton, NN7 3DW, United Kingdom

      IIF 12
    • Unit 29, Northampton Road, Blisworth, Northampton, NN7 3DW, England

      IIF 13
  • Botham, Wayne Andrew
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 14
  • Botham, Wayne Andrew
    British company owner born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Otterburn Crescent, Milton Keynes, MK5 6LY, England

      IIF 15
  • Botham, Wayne Andrew
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Harley Drive, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MK CITY PLUMBING & HEATING LIMITED - 2022-02-10
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    447,197 GBP2023-02-28
    Officer
    2009-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,278 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    MK CITY BUILD LIMITED - 2019-11-26
    THEBATHROOMSUPERSTORE LTD - 2016-11-15
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,767 GBP2024-10-31
    Officer
    2024-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    2024-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    5 Darin Court, Crownhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    Unit 29 Northampton Road, Blisworth, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    MK CITY BUILD LIMITED - 2019-11-26
    THEBATHROOMSUPERSTORE LTD - 2016-11-15
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,767 GBP2024-10-31
    Officer
    2015-10-20 ~ 2024-07-04
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.