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
Individuals in focus
Chadwick, Wayne Anthony
Chadwick, Wayne Anthony
British company director born in November 1957Resident in England
Registered addresses and corresponding companiesChadwick, Wayne Anthony
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
2 President Buildings, Savile Street East, Sheffield, S4 7UQ, England
IIF 7 IIF 8 IIF 9 (more) Royston Parkin Ltd, Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England
IIF 12 IIF 13 Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England
IIF 14 8, Marsden Park, Clifton Moor, York, North Yorkshire, YO30 4WX, United Kingdom
IIF 15 IIF 16 Unit 1, The Raylor Centre, James Street, York, YO10 3DW, England
Chadwick, Wayne Anthony
British technical consultant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 102 Feltham Road, Ashford, Middlesex, TW15 1DP
Chadwick, Wayne Anthony
British company director born in November 1957Registered addresses and corresponding companies
IIF 18 Rivendell The Bent, Curbar Calver, Sheffield, Derbyshire, S30 1YD
Chadwick, Wayne Anthony
British managing director born in November 1957Registered addresses and corresponding companies
IIF 19 Bank House, Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
Chadwick, Wayne
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 20 8, Marsden Park, Clifton Moor, York, YO30 4WX, England
Chadwick, Wayne Anthony
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 1, The Raylor Centre, James Street, York, YO10 3DW, England
Chadwick, Wayne Anthony
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesChadwick, Wayne Anthony
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 1a The Summit Centre, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
Mr Wayne Chadwick
British born in November 1957Resident in England
Registered addresses and corresponding companiesMr Wayne Anthony Chadwick
British born in November 1957Resident in England
Registered addresses and corresponding companiesMr Wayne Anthony Chadwick
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Anthony Chadwick
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Unit 1a The Summit Centre, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)53,047 GBP2024-09-30Officer
2022-09-21 ~ nowIIF 24 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 President Buildings, Savile Street East, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Unit 1 The Raylor Centre, James Street, York, EnglandDissolved Corporate (3 parents)Officer 2021-02-01 ~ dissolvedIIF 16 - Director → ME
- 4 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2015-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 5 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2015-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 6 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2015-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 7 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2017-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 8
HOG E LTD
- nowHOG 7 SALISBURY LTD - 2018-05-18 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2015-09-15 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (2 parents)Officer ~ dissolvedIIF 22 - Director → ME
- 10 Unit 1 The Raylor Centre, James Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,220 GBP2023-12-31Officer 2024-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 11 8 Marsden Park, Clifton Moor, York, EnglandDissolved Corporate (2 parents)Officer 2020-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 12 Unit 1a Summit Business Park, Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)34,381 GBP2023-12-31Officer 2001-10-11 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 37 - Has significant influence or control → OE
- 13 Unit 1 The Raylor Centre, James Street, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-243,124 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 14 Unit 1 The Raylor Centre, James Street, York, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,095 GBP2023-12-31Officer 2020-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 15 Unit 1 The Raylor Centre, James Street, York, EnglandActive Corporate (3 parents)Officer 2022-04-06 ~ nowIIF 21 - Director → ME
- 16HOG 6 KUT LTD - 2016-06-08 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)52,903 GBP2024-12-31Officer 2015-09-15 ~ nowIIF 11 - Director → ME
- 17 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)Equity (Company account)4,377 GBP2019-01-31Officer 2012-12-05 ~ dissolvedIIF 1 - Director → ME
- 18
YORK ROAST CO GROUP LTD
- nowHOG 5 SHREWSBURY LTD - 2016-06-08 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)668,239 GBP2024-12-31Officer 2015-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 31 - Has significant influence or control → OE - 19 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2017-09-25 ~ nowIIF 9 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
5
- 1 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-11-03 ~ 2001-10-31IIF 19 - Director → ME
- 2 The Centre@burnholme, Mossdale Avenue, York, EnglandActive Corporate (3 parents)Equity (Company account)-5,739 GBP2023-12-31Officer 2019-06-18 ~ 2019-07-02IIF 2 - Director → ME
- 3 24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)-18,633 GBP2024-09-30Officer 2020-09-16 ~ 2021-02-07IIF 14 - Director → ME
- 4 Unit 1 Digital House Peak, Business Park, Foxwood Road, ChesterfieldActive Corporate (2 parents)Equity (Company account)1,212,249 GBP2023-12-31Officer 1998-07-16 ~ 1998-09-30IIF 18 - Director → ME
- 5 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)Equity (Company account)4,377 GBP2019-01-31Officer 2009-12-02 ~ 2010-12-23IIF 23 - Director → ME
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