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

Retallack, Wayne

    Related profiles found in government register
  • Retallack, Wayne
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Whyfield, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 1
  • Retallack, Wayne
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Units U To W, St Erth Industrial Estate, Hayle, Cornwall, TR27 6LP, United Kingdom

      IIF 2
    • 13, Fore Street, St. Just, Penzance, TR19 7LL, England

      IIF 3
  • Retallack, Wayne
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tredhec, 12, Fore Street, St. Just, Penzance, TR19 7LL, United Kingdom

      IIF 4
    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 5
  • Mr Wayne Retallack
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tredhec, 13 Fore Street, St Just, Penzance, Cornwall, TR19 7LL, United Kingdom

      IIF 6
    • C/o Whyfield, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 7
  • Mr Wayne Retallack
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tredhec, 12 Fore Street, St Just, Penzance, Cornwall, TR19 7LL, United Kingdom

      IIF 8
    • Tredhec, 12, Fore Street, St. Just, Penzance, TR19 7LL, United Kingdom

      IIF 9
    • Tredhec, 13 Fore Street, St Just, Penzance, Cornwall, TR19 7LL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Whyfield Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -88,294 GBP2023-09-30
    Officer
    2019-11-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    13 Fore Street, St. Just, Penzance, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,047 GBP2018-02-28
    Officer
    2016-12-13 ~ 2019-12-31
    IIF 4 - director → ME
    Person with significant control
    2016-12-13 ~ 2018-08-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,123,876 GBP2018-02-28
    Officer
    2010-03-16 ~ 2019-12-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.