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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

Payne, Michael

    Related profiles found in government register
  • Payne, Michael
    American conference organizer born in August 1948

    Registered addresses and corresponding companies
    • icon of address 2025 M Street Nw, Suite 800, Washington, District Of Colombia 20036 3309, Usa

      IIF 1
  • Wynne, Michael
    British company executive born in March 1948

    Registered addresses and corresponding companies
    • icon of address Ivy Cottage, Duddon Common, Duddon , Tarporley, Cheshire, CW6 0HG

      IIF 2
  • Wynne, Michael
    British business executive

    Registered addresses and corresponding companies
    • icon of address Flat 1 Ovington Square, London, SW3 1LH

      IIF 3
  • Wynne, Michael
    British chairman born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Grosvenor, Richmond, Twickenham, TW10 6P4

      IIF 4 IIF 5
  • Wynne, Michael
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Grosvenor, Richmond, Twickenham, TW10 6P4

      IIF 6
  • Wynne, Michael
    British business executive born in March 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Flat 1 Ovington Square, London, SW3 1LH

      IIF 7
  • Wynne, Michael
    British chairman born in March 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Flat 1 Ovington Square, London, SW3 1LH

      IIF 8
  • Wynne, Michael Patrick
    British compant executive born in March 1948

    Registered addresses and corresponding companies
    • icon of address Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 9
  • Wynne, Michael Patrick
    British company director born in March 1948

    Registered addresses and corresponding companies
    • icon of address Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 10
    • icon of address 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA

      IIF 11
  • Wynne, Michael Patrick
    British company executive born in March 1948

    Registered addresses and corresponding companies
  • Wynne, Michael Patrick
    British director born in March 1948

    Registered addresses and corresponding companies
    • icon of address Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

      IIF 16 IIF 17
  • Wynne, Michael Patrick
    British managing director born in March 1948

    Registered addresses and corresponding companies
  • Wynne, Michael Patrick
    British business executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 44
  • Wynne, Michael Patrick
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 45
  • Wynne, Michael Patrick
    British chairman-director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, Uk

      IIF 46
  • Mr Michael Patrick Wynne
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Opus Restructuring Llp, Evergreen House North Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 23 Grosvenor Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -509 GBP2025-02-28
    Officer
    icon of calendar 2011-02-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 1521 Alton Road Suite 378, Miami Beach, Florida 33139, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 46 - Director → ME
Ceased 42
  • 1
    icon of address 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-29 ~ 2006-08-29
    IIF 7 - Director → ME
    icon of calendar 2006-04-29 ~ 2006-08-29
    IIF 3 - Secretary → ME
  • 2
    ELLECRAWL LIMITED - 2002-07-17
    icon of address Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-06
    IIF 8 - Director → ME
  • 3
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 22 - Director → ME
  • 4
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    OUTERVIEW LIMITED - 1986-08-29
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 24 - Director → ME
  • 5
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1995-05-31
    IIF 12 - Director → ME
  • 6
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-28 ~ 1995-05-31
    IIF 43 - Director → ME
  • 7
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 29 - Director → ME
  • 8
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 42 - Director → ME
  • 9
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 39 - Director → ME
  • 10
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-19
    IIF 33 - Director → ME
  • 11
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-31
    IIF 20 - Director → ME
  • 12
    R U RECYCLING LIMITED - 2006-10-26
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-06
    IIF 5 - Director → ME
  • 13
    PRINTCHANCE LIMITED - 1991-04-03
    icon of address The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1995-05-31
    IIF 19 - Director → ME
  • 14
    ORESEA LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 25 - Director → ME
  • 15
    DE FACTO 111 LIMITED - 1989-12-21
    icon of address John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (14 parents)
    Equity (Company account)
    24,159 GBP2024-12-31
    Officer
    icon of calendar 1998-06-05 ~ 2006-12-31
    IIF 1 - Director → ME
  • 16
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 31 - Director → ME
  • 17
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-09-30
    IIF 23 - Director → ME
  • 18
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2000-10-19
    IIF 41 - Director → ME
  • 19
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2000-09-30
    IIF 37 - Director → ME
  • 20
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-16 ~ 2000-10-19
    IIF 28 - Director → ME
  • 21
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 36 - Director → ME
  • 22
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 35 - Director → ME
  • 23
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 38 - Director → ME
  • 24
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1995-05-31
    IIF 13 - Director → ME
  • 25
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-06 ~ 1995-05-31
    IIF 10 - Director → ME
  • 26
    icon of address C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2010-08-06
    IIF 6 - Director → ME
  • 27
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 21 - Director → ME
  • 28
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-16 ~ 2000-10-19
    IIF 34 - Director → ME
  • 29
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    IIF 40 - Director → ME
  • 30
    DONNABELL LIMITED - 1984-07-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-06 ~ 1995-05-31
    IIF 9 - Director → ME
  • 31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-31
    IIF 18 - Director → ME
  • 32
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 32 - Director → ME
  • 33
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-11 ~ 1995-05-31
    IIF 15 - Director → ME
  • 34
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-31
    IIF 17 - Director → ME
  • 35
    SAVEBRIGHT LIMITED - 1990-06-11
    FEMPAK LIMITED - 1994-09-20
    icon of address Harveys, Hartley Wespall, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,927 GBP2024-05-31
    Officer
    icon of calendar 1992-10-31 ~ 1995-05-31
    IIF 14 - Director → ME
  • 36
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2000-09-30
    IIF 11 - Director → ME
  • 37
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1998-06-23 ~ 1999-09-08
    IIF 27 - Director → ME
  • 38
    icon of address Green Road, Ballyclare, Co.antrim
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1995-05-31
    IIF 2 - Director → ME
  • 39
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    IIF 30 - Director → ME
  • 40
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    BLADESYSTEM LIMITED - 1985-04-19
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-31
    IIF 26 - Director → ME
  • 41
    WASTELINK UK LIMITED - 2004-03-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2010-08-06
    IIF 4 - Director → ME
  • 42
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-31 ~ 1995-05-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.