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.
Wayne, Gary Neil
- British born in December 1954
Wayne, Gary Neil
Resident in England
Registered addresses and corresponding companies - 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 3
- 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 7
- British financial futures broker/deale born in December 1954Registered addresses and corresponding companies
Wayne, Gary Neil
191 Church Street, Billericay, Essex, CM11 2TP
IIF 8
- British born in December 1954
Wayne, Gary Neil
Resident in United Kingdom
Registered addresses and corresponding companies2, Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
IIF 92a, Connaught Avenue, London, E4 7AA, United Kingdom
IIF 103rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 11Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 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 14
- British director born in December 1954
Wayne, Gary Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- British company directorRegistered addresses and corresponding companies
Wayne, Gary Neil
Abercorm House, Shardelow Avenue, Chelmsford, Essex, CM1 6BG
IIF 21
- British directorRegistered addresses and corresponding companies
Wayne, Gary Neil
- 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 24
- 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 252, London Wall Buildings, London, EC2M 5PP, United Kingdom
IIF 262a, Connaught Avenue, London, E4 7AA, United Kingdom
IIF 273rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 2886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 29Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 312 Bonham Grange, Church Street, Bulphan, Upminster, RM14 3BJ, England
IIF 32
- 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 33
- 1
A1 SOLUTIONS INTERNATIONAL LTD
166477292a Connaught Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 4
COLONIAL HOMES (EUROPE) LIMITED
05227673643 Watford Way, Apex Corner, Mill Hill, LondonDissolved Corporate (4 parents)Officer2004-09-10 ~ dissolvedIIF 4 - Director → ME2004-09-10 ~ dissolvedIIF 22 - Secretary → ME - 5
COLONIAL HOMES (LONDON) LIMITED
06061001Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (5 parents)Officer2007-01-22 ~ dissolvedIIF 14 - Director → ME2007-01-22 ~ 2007-11-09IIF 21 - Secretary → MEPerson with significant control2017-01-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 6
ENDEVOUR GLOBAL INVESTMENTS LIMITED
156985342 Floor 33 Newman Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
G & G TRADING LIMITED
05242100Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (5 parents)Officer2004-09-27 ~ dissolvedIIF 5 - Director → ME2004-09-27 ~ 2007-11-09IIF 23 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8JEFFERIES BACHE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Declaration of solvency sworn on 2018-01-15BACHE COMMODITIES LIMITED - 2011-07-01BACHE FINANCIAL LIMITED - 2007-01-08PRUDENTIAL-BACHE (FUTURES) LIMITED
- 1996-10-01 00512397BACHE LONDON LIMITED - 1987-08-07BACHE COMMODITIES LIMITED - 1986-01-01BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03BACHE & CO.(LONDON)LIMITED - 1976-12-312nd Floor 3 Lombard Street, LondonLiquidation Corporate (64 parents)Officer1993-02-17 ~ 1997-10-03IIF 8 - Director → ME - 9
MCI ASSET MANAGEMENT LTD
142027172 Bonham Grange, Church Street, Bulphan, Upminster, EnglandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
MCI CAPITAL MANAGEMENT LIMITED
07093702Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
MCI GLOBAL INVESTMENT ADVISORS LIMITED
07540933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control1 Hardman Street, ManchesterLiquidation Corporate (2 parents)Officer2011-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
MCI GLOBAL INVESTMENTS LTD.
07240362Churchill House Suite 301, 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
MCI SERVICES LIMITED
04211349643 Watford Way, Apex Corner, Mill Hill, LondonDissolved Corporate (4 parents)Officer2001-05-04 ~ dissolvedIIF 1 - Director → ME - 14
QUANTUM ORGANIZATION LONDON LIMITED
04853273Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ dissolvedIIF 7 - Director → ME - 15
SECURITYTRUST FINANCE LIMITED
112633911627 Wimborne Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2018-03-19 ~ 2018-10-08IIF 13 - Director → MEPerson with significant control2018-03-19 ~ 2019-03-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SECURITYTRUST INTERNATIONAL LIMITED
1063306629 Devizes Road, Swindon, WiltshireDissolved Corporate (5 parents)Officer2018-02-01 ~ 2018-10-08IIF 3 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VTC C LTD
139332343rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2022-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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