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.
Mr Wayne Paul Tica
- British born in June 1976
Mr Wayne Paul Tica
Resident in England
Registered addresses and corresponding companiesYearlings, Downs Close, Didcot, Oxfordshire, OX11 0LP, United Kingdom
IIF 1Yearlings, Downs Close, Harwell, Didcot, OX11 0LP, England
IIF 2 IIF 3Yearlings, Downs Close, Harwell, Didcot, Oxfordshire, OX11 0LP, England
IIF 4Yearlings, Downs Close, Yearlings, Harwell, Oxfordshire, OX11 0LP, England
IIF 5Unit A1 Connaught Business Centre, 22 Willow Lane, Mitcham, CR4 4NA, England
IIF 638-42 Newport Street, Swindon, Wiltshire, SN1 3DR, England
IIF 7Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
IIF 8 IIF 9
- British born in June 1976
Wayne Tica
Resident in England
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 10
- British born in June 1976
Tica, Wayne Paul
Resident in England
Registered addresses and corresponding companiesYearlings, Downs Close, Didcot, Oxfordshire, OX11 0LP, United Kingdom
IIF 11Yearlings, Downs Close, Harwell, Didcot, OX11 0LP, England
IIF 12 IIF 1344 London Road, Cowplain, Hampshire, PO8 8EN
IIF 14Yearlings, Down Close, Harwell, Oxfordshire, OX11 0LP, United Kingdom
IIF 15Yearlings, Downs Close, Yearlings, Harwell, Oxfordshire, OX11 0LP, England
IIF 16Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 17Unit 21, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
IIF 18Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
IIF 19 IIF 20
- British director born in June 1976
Tica, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British investor born in June 1976
Tica, Wayne
Resident in England
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 24
- British operations director born in June 1976
Tica, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tica, Wayne Paul
Vista House, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 27
- 1Vista House, Salisbury Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2019-09-18 ~ dissolvedIIF 22 - Director → ME2019-09-18 ~ dissolvedIIF 27 - Secretary → ME
- 2Unit 21 Stilebrook Road, Olney, BuckinghamshireActive Corporate (3 parents)Equity (Company account)758,106 GBP2025-01-31Officer2018-10-25 ~ nowIIF 18 - Director → ME
- 3Yearlings Downs Close, Harwell, Didcot, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 41 Gladstone Cottages Alsager Road, Hassall, Sandbach, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)50 GBP2024-04-30Officer2023-04-15 ~ nowIIF 25 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)50 GBP2024-04-30Officer2023-04-19 ~ nowIIF 26 - Director → ME
- 644 London Road, Cowplain, HampshireActive Corporate (5 parents)Equity (Company account)814,898 GBP2024-12-31Officer2024-07-15 ~ nowIIF 14 - Director → ME
- 7Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)-35,702 GBP2024-09-30Officer2012-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)203,226 GBP2024-03-31Officer2018-03-14 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,501 GBP2024-12-31Officer2023-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,686 GBP2024-07-31Officer2022-07-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 11Yearlings, Downs Close, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-18,136 GBP2024-08-31Officer2023-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12Yearlings Downs Close, Harwell, Didcot, EnglandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)Equity (Company account)-3,691 GBP2024-06-30Officer2016-06-10 ~ 2021-08-01IIF 23 - Director → MEPerson with significant control2016-06-10 ~ 2021-07-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2DWS GLOBAL LIMITED - 2024-06-17Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)158 GBP2024-12-31Officer2024-02-01 ~ 2025-01-22IIF 21 - Director → ME
- 3Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-9,088 GBP2021-06-30Officer2019-06-05 ~ 2022-03-21IIF 24 - Director → MEPerson with significant control2019-06-05 ~ 2022-03-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ACS FACILITIES (SOUTHERN) LTD - 2019-01-04ACS CONTROLS (SOUTH EAST) LTD - 2016-10-19GENISIS ENERGY MANAGEMENT CONSULTANTS LTD - 2014-07-18Suite 2, Unit 3 Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)4,135 GBP2025-04-30Officer2024-05-16 ~ 2025-11-03IIF 17 - Director → ME
- 5Suite 2 Unit 3 Links Business Centre, Woking, United KingdomActive Corporate (2 parents)Person with significant control2025-05-12 ~ 2025-05-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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