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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

Redgrave, Wayne Anthony

    Related profiles found in government register
  • Redgrave, Wayne Anthony
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 1 IIF 2 IIF 3

    • Unit 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 8
  • Redgrave, Wayne Anthony
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9

    • 3rd, Floor Dukes House, 32 -38dukes Place, London, EC3A 7LP, England

      IIF 10

    • 3rd Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP

      IIF 11

    • 3rd, Floor Dukes House, Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 12

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 13

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 14
  • Redgrave, Wayne Anthony
    British insurance born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 32-38 Dukes House Dukes Place, London, EC3A 7LP, England

      IIF 15

    • 3rd, Floor 32-38 Dukes Place, Dukes Place, London, EC3A 7LP, England

      IIF 16

    • 3rd, Floor Dukes Place, 32 - 38 Dukes Place, London, EC3A 7LP, England

      IIF 17
  • Redgrave, Wayne Anthony
    British insurance broker born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Dukes House, 32-38 Dukes Place, London, ., EC3A 7LP, United Kingdom

      IIF 18

    • Office 9 The Mezzanine 43, Market Place, Romford, Essex, RM1 3AB

      IIF 19
  • Redgrave, Wayne Anthony
    British

    Registered addresses and corresponding companies

    • 10 Rowan Grove, Aveley, South Ockendon, Essex, RM15 4SW

      IIF 20
  • Mr Wayne Anthony Redgrave
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 21 IIF 22 IIF 23

    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 26

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England

      IIF 27

    • Unit 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 28
  • Mr Wayne Anthony Redgrave
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,599 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor Dukes House, 32-38 Dukes Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 11 - Director → ME
  • 5
    3rd Floor Dukes House, 32 -38dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,700 GBP2024-05-31
    Officer
    2015-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3rd Floor, 32-38 Dukes House Dukes Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Office 9 The Mezzanine 43 Market Place, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -950,018 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,555,102 GBP2024-06-30
    Officer
    2018-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    Suite 3 Middlesex House, Rutherford Close, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,800,187 GBP2024-07-31
    Officer
    2022-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,013 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CHI SOLUTIONS LIMITED - 2013-05-24
    3rd Floor Dukes Place, 32 - 38 Dukes Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2014-11-25
    IIF 17 - Director → ME
  • 2
    FIDENTIA SOLUTIONS LIMITED - 2013-09-17
    Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,652,807 GBP2024-12-31
    Officer
    2013-07-23 ~ 2013-09-23
    IIF 18 - Director → ME
  • 3
    83 Shenley Avenue, Ruislip, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-03 ~ 2014-12-01
    IIF 12 - Director → ME
  • 4
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2012-07-31 ~ 2014-01-09
    IIF 16 - Director → ME
  • 5
    Orbital House, 20 Eastern Road, Romford, Essex
    Liquidation Corporate (1 parent)
    Officer
    1999-01-28 ~ 2016-09-06
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.