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

Mr Michael Ian Wayman

    Related profiles found in government register
  • Mr Michael Ian Wayman
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 1

    • Unit 1, Waunfawr Business Park, Newtown Industrial Estate, Crosskeys, Newport, NP11 7PZ, United Kingdom

      IIF 2

    • 1 New Buildings, High Street, Newbridge, NP11 4FA, Wales

      IIF 3

    • 1 New Buildings, High Street, Newbridge, Newport, NP11 4FA, United Kingdom

      IIF 4

    • 1 New Buildings, High Street, Newbridge, Newport, NP11 4FA, Wales

      IIF 5 IIF 6

    • 90, Berthon Road, Little Mill, Pontypool, Gwent, NP4 0HL, Wales

      IIF 7

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 8 IIF 9

    • 7b Castle Parade, Usk, NP15 1AA, United Kingdom

      IIF 10

    • 7b, Castle Parade, Usk, NP15 1AA, Wales

      IIF 11
  • Mr Michael Ian Wayman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 12
  • Wayman, Michael Ian
    British chief executive born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 13
  • Wayman, Michael Ian
    British company director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Fao Mr Jason Jones, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB, Wales

      IIF 14

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 15

    • 1 New Buildings, High Street, Newbridge, Newport, NP11 4FA, United Kingdom

      IIF 16

    • 1 New Buildings, High Street, Newbridge, Newport, NP11 4FA, Wales

      IIF 17 IIF 18
  • Wayman, Michael Ian
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 4-5, Mount Stuart Square, Cardiff, CF10 5EE, Wales

      IIF 19

    • Unit F, Copse Walk, Pontprennau, Cardiff, South Glamorgan, CF23 8RB, United Kingdom

      IIF 20

    • Unit 1, Waunfawr Business Park, Newtown Industrial Estate, Crosskeys, Newport, NP11 7PZ, United Kingdom

      IIF 21

    • 1, New Buildings, High Street, Newbridge, Caerphilly, NP11 4FA, Wales

      IIF 22

    • 1 New Buildings, High Street, Newbridge, NP11 4FA, Wales

      IIF 23

    • 90, Berthon Road, Little Mill, Pontypool, Gwent, NP4 0HL, Wales

      IIF 24

    • 90, Berthon Road, Little Mill, Pontypool, NP4 0HL, United Kingdom

      IIF 25

    • 7b, Castle Parade, Usk, NP15 1AA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 7b, Castle Parade, Usk, NP15 1AA, Wales

      IIF 30
  • Wayman, Michael Ian
    British general manager born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 90, Berthon Road, Little Mill, Pontypool, Gwent, NP4 0HL, Wales

      IIF 31
  • Wayman, Michael Ian
    British

    Registered addresses and corresponding companies

    • 19 Beech Grove, Victoria, Ebbw Vale, NP23 8WQ

      IIF 32
  • Wayman, Michael Ian
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Beech Grove, Victoria, Ebbw Vale, NP23 8WQ

      IIF 33
  • Wayman, Michael Ian
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Foxes Lane, Oakdale Business Park, Blackwood, Gwent, NP12 4AB, United Kingdom

      IIF 34

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 35 IIF 36

    • 19 Beech Grove, Victoria, Ebbw Vale, NP23 8WQ

      IIF 37

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 38
  • Wayman, Michael

    Registered addresses and corresponding companies

    • 1 New Buildings, High Street, Newbridge, NP11 4FA, Wales

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    1 New Buildings, High Street, Newbridge, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 23 - director → ME
    2019-10-25 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7b Castle Parade, Usk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,096 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 29 - director → ME
  • 3
    Unit F Copse Walk, Pontprennau, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,111 GBP2021-06-30
    Officer
    2019-09-20 ~ dissolved
    IIF 20 - director → ME
  • 4
    SEEL & CO LIMITED - 2020-03-11
    Fao Mr Jason Jones Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    62,339 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 13 - director → ME
  • 6
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 25 - director → ME
  • 8
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 New Buildings High Street, Newbridge, Newport, Wales
    Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    90 Berthon Road, Little Mill, Pontypool, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 11
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 36 - director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 33 - director → ME
  • 13
    7b Castle Parade, Usk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 27 - director → ME
  • 14
    BMTW HOLDINGS LIMITED - 2023-04-10
    SMART ENERGY HOLDINGS LIMITED - 2023-01-16
    7b Castle Parade, Usk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-06 ~ now
    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
  • 15
    WAYMAN AND CO LTD - 2022-04-29
    7b Castle Parade, Usk, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,007,368 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 30 - director → ME
  • 16
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 35 - director → ME
  • 17
    1 New Buildings High Street, Newbridge, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,253 GBP2023-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    BRIGHT PLUMBING AND HEATING LIMITED - 2019-02-01
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,365 GBP2023-03-31
    Officer
    2019-01-25 ~ 2023-01-12
    IIF 21 - director → ME
    Person with significant control
    2019-01-25 ~ 2023-01-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THERMOPROTECT INSULATIONS LTD - 2016-03-31
    Coptic House, Mount Stuart Square, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,065 GBP2021-01-30
    Officer
    2016-05-20 ~ 2016-09-30
    IIF 31 - director → ME
  • 3
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ 2023-10-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    4-5 Mount Stuart Square, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 19 - director → ME
  • 5
    COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,726 GBP2015-08-31
    Officer
    2008-03-11 ~ 2008-05-07
    IIF 37 - director → ME
  • 6
    NATIONWIDE METER SERVICES LIMITED - 2009-04-17
    40 Cwrdy Road, Griffithstown, Pontypool, Torfaen
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2008-12-01
    IIF 32 - secretary → ME
  • 7
    BMTW HOLDINGS LIMITED - 2023-04-10
    SMART ENERGY HOLDINGS LIMITED - 2023-01-16
    7b Castle Parade, Usk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-06 ~ 2023-01-13
    IIF 28 - director → ME
  • 8
    WAYMAN AND CO LTD - 2022-04-29
    7b Castle Parade, Usk, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,007,368 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ 2024-01-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WILD ROSE ENTERPRISES LIMITED - 2022-04-29
    1 New Buildings, High Street, Newbridge, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    -3,994 GBP2023-12-31
    Officer
    2017-08-17 ~ 2024-12-16
    IIF 22 - director → ME
  • 10
    GREEN ENERGY MATTERS (EUROPE) LIMITED - 2010-03-30
    2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-03-11
    IIF 34 - director → ME
  • 11
    AIRFLOW ENERGY LTD - 2022-06-27
    8 Tynewydd Terrace, Newbridge, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    40,893 GBP2024-03-31
    Officer
    2021-03-24 ~ 2022-06-01
    IIF 18 - director → ME
    Person with significant control
    2021-03-24 ~ 2022-11-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.