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.
Thomas, Wayne Douglas
- British born in November 1970
Thomas, Wayne Douglas
Resident in England
Registered addresses and corresponding companies2 Gorsehill Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3ZE
IIF 1The Mills, Canal Street, Derby, DE1 2RJ
IIF 2 IIF 3The Mills, Canal Street, Derby, DE1 2RJ, England
IIF 4The Mills, Canal Street, Derby, Derbyshire , DE1 2RJ
IIF 5The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 6 IIF 7
- British accountant born in November 1970
Thomas, Wayne Douglas
Resident in England
Registered addresses and corresponding companies2, Gorsehill Grove, Littleover, Derby, DE23 3ZE, United Kingdom
IIF 8
- British chartered accountant born in November 1970
Thomas, Wayne Douglas
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, DE1 2RJ
IIF 9
- born in November 1970
Thomas, Wayne Douglas
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Thomas, Wayne Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 12
- British born in November 1970
Mr Wayne Douglas Thomas
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr Wayne Douglas Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
IIF 16
- British born in November 1970
Wayne Douglas Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 17
- 1
B W FINANCIAL SERVICES LIMITED
03616474The Mills, Canal Street, Derby, DerbyshireActive Corporate (14 parents)Officer2018-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BW BUSINESS SERVICES LIMITED
- 2011-03-30 02642288CRYSTALSPEC LIMITED - 2003-03-25BATES WESTON LIMITED - 2003-03-06BATES FOSTON LIMITED - 1993-10-20The Mills, Canal Street, Derby, DerbyshireActive Corporate (11 parents, 9 offsprings)Officer2004-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
BATES WESTON CORPORATE TRUSTEE LIMITED
11076609The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2017-11-22 ~ nowIIF 7 - Director → ME - 4
BATES WESTON HOLDINGS LIMITED
14231390The Mills, Canal Street, Derby, United KingdomActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5The Mills, Canal Street, Derby, DerbyshireActive Corporate (15 parents)Officer2011-02-14 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
BATES WESTON TAX ADVISORY LIMITED
10676095The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ nowIIF 6 - Director → ME - 7
BUYING EXPERT LLP
OC363163The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (6 parents)Officer2011-03-25 ~ dissolvedIIF 10 - LLP Designated Member → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of controlBW CORPORATE FINANCE LIMITED
- 2018-01-22 05163260The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (9 parents)Officer2011-12-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 9
BW IT SERVICES LIMITED
05279089The Mills, Canal Street, DerbyDissolved Corporate (6 parents)Officer2022-04-01 ~ dissolvedIIF 9 - Director → ME - 10BATES WESTON LIMITED - 2003-03-25CRYSTALSPEC LIMITED - 2003-03-06The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (8 parents, 1 offspring)Officer2004-03-17 ~ dissolvedIIF 1 - Director → ME
- 11
HM CORPORATE FINANCE LIMITED
06214917The Mills, Canal Street, DerbyActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 2 - Director → ME - 12
DPC CORPORATE FINANCE LIMITED
- 2024-08-14 05310472The Mills, Canal Street, DerbyActive Corporate (14 parents)Officer2022-04-01 ~ nowIIF 3 - Director → ME
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