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.
Redgrave, Wayne Anthony
Redgrave, Wayne Anthony
British Registered addresses and corresponding companies
IIF 1
10 Rowan Grove, Aveley, South Ockendon, Essex, RM15 4SW
Redgrave, Wayne Anthony
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 2 31st Floor, 40 Bank Street, London, E14 5NR
IIF 3 3rd, Floor Dukes House, 32 -38dukes Place, London, EC3A 7LP, England
IIF 4 3rd Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP
IIF 5 3rd, Floor Dukes House, Dukes Place, London, EC3A 7LP, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 11 Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 12 Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England
Redgrave, Wayne Anthony
British insurance born in February 1963Resident in England
Registered addresses and corresponding companiesRedgrave, Wayne Anthony
British insurance broker born in February 1963Resident in England
Registered addresses and corresponding companiesRedgrave, Wayne Anthony
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Anthony Redgrave
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 25 Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 26 Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England
Mr Wayne Anthony Redgrave
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2016-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-41,599 GBP2024-09-30Officer 2022-09-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 3rd Floor Dukes House, 32-38 Dukes Place, LondonDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 4 - Director → ME
- 4 3rd Floor Dukes House, 32 -38dukes Place, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-18 ~ dissolvedIIF 3 - Director → ME
- 5 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2006-10-17 ~ dissolvedIIF 2 - Director → ME
- 6 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-61,700 GBP2024-05-31Officer 2015-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,029 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3rd Floor, 32-38 Dukes House Dukes Place, LondonDissolved Corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 13 - Director → ME
- 9 Office 9 The Mezzanine 43 Market Place, Romford, EssexDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedIIF 17 - Director → ME
- 10 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-950,018 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,555,102 GBP2024-06-30Officer 2018-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 Suite 3 Middlesex House, Rutherford Close, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2019-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,800,187 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-26,013 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1CHI SOLUTIONS LIMITED - 2013-05-24 3rd Floor Dukes Place, 32 - 38 Dukes Place, LondonDissolved Corporate (1 parent)Officer 2013-03-06 ~ 2014-11-25IIF 15 - Director → ME
- 2FIDENTIA SOLUTIONS LIMITED - 2013-09-17 Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,652,807 GBP2024-12-31Officer 2013-07-23 ~ 2013-09-23IIF 16 - Director → ME
- 3 83 Shenley Avenue, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2013-05-03 ~ 2014-12-01IIF 5 - Director → ME
- 4 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2012-07-31 ~ 2014-01-09IIF 14 - Director → ME
- 5 Orbital House, 20 Eastern Road, Romford, EssexLiquidation Corporate (1 parent)Officer 1999-01-28 ~ 2016-09-06IIF 1 - Secretary → ME
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