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

Barnett, Wayne Richard

    Related profiles found in government register
  • Barnett, Wayne Richard
    British accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 1 IIF 2
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Wayne Richard
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 17 IIF 18

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 19

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 20
  • Barnett, Wayne Richard
    British manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Office 319, 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire, WD6 3SY, England

      IIF 21
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies

    • 5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 22 IIF 23

    • 7 Bishops Avenue, Elstree, Hertfordshire, WD6 3LZ

      IIF 24
  • Barnett, Wayne Richard
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 25
  • Barnett, Wayne Richard
    British

    Registered addresses and corresponding companies

    • 5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 26

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 27 IIF 28 IIF 29

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 30
  • Barnett, Wayne Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS

      IIF 31
  • Barnett, Wayne Richard
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathgate, Heathbourne Road, Bushey Heath, Bushey, Herts, WD23 1PD, United Kingdom

      IIF 32
  • Barnett, Wayne Richard
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathgate, Heathbourne Road, Busheyheath, Hertfordshire, WD23 1PD

      IIF 33
  • Mr Wayne Richard Barnett
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 304 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 34

    • 3, Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

      IIF 35

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 36 IIF 37 IIF 38

    • Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS

      IIF 44

    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 45
  • Wayne Richard Barnett
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Portland Place, London, W1B 1AJ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2005-10-03 ~ dissolved
    IIF 15 - director → ME
    2005-10-03 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NOTERAIN PROPERTIES LIMITED - 2010-08-31
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -177,462 GBP2016-03-31
    Officer
    1999-03-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2011-08-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PILOTCATCH LIMITED - 2008-09-04
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2008-09-04 ~ dissolved
    IIF 18 - director → ME
  • 5
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,669 GBP2017-03-31
    Officer
    2006-06-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    DAVENSTEP LIMITED - 2001-05-04
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,149 GBP2022-04-30
    Officer
    2001-04-24 ~ dissolved
    IIF 6 - director → ME
  • 7
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,425 GBP2016-04-05
    Officer
    2013-09-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Profex House, 25/27 School Lane, Bushey, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    RANGERVIEW LIMITED - 2009-10-27
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    200,297 GBP2023-12-31
    Officer
    2009-10-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    51,020 GBP2023-12-31
    Officer
    2008-08-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 20 - director → ME
  • 12
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2020-06-30
    Officer
    2006-02-02 ~ dissolved
    IIF 7 - director → ME
  • 13
    EMPLOYMENT BENEFITS LIMITED - 2004-03-15
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-05-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,771 GBP2023-11-30
    Officer
    ~ now
    IIF 8 - director → ME
  • 15
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,567 GBP2019-12-31
    Officer
    2003-06-06 ~ dissolved
    IIF 2 - director → ME
  • 16
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved corporate (2 parents, 127 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -20,890 GBP2017-03-31
    Officer
    2011-05-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    WELLS HOMES (STOKE FERRY) LIMITED - 2009-12-29
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-05-12 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -561,104 GBP2018-12-31
    Officer
    2003-09-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 14
  • 1
    8 Abbots Place, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    19,519 GBP2023-12-31
    Officer
    2003-09-05 ~ 2005-06-18
    IIF 26 - secretary → ME
  • 2
    Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ 2014-01-02
    IIF 9 - director → ME
  • 3
    CASTLETIME LIMITED - 2000-01-24
    10 Carew Way, Carew Way, Watford
    Corporate (2 parents)
    Equity (Company account)
    -4,055 GBP2024-03-31
    Officer
    1998-12-18 ~ 2000-12-20
    IIF 23 - director → ME
  • 4
    UNCLE LEE'S STEAMBOAT RESTAURANT LIMITED - 1999-02-05
    FLIGHTACRE LIMITED - 1996-06-07
    Torrington House, 47 Holywell Hill, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-02-10 ~ 1996-06-30
    IIF 24 - director → ME
  • 5
    Office 319 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Turnover/Revenue (Company account)
    22,992,638 GBP2016-04-06 ~ 2017-04-05
    Officer
    2013-10-10 ~ 2014-01-02
    IIF 21 - director → ME
  • 6
    RANGERVIEW LIMITED - 2009-10-27
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    200,297 GBP2023-12-31
    Officer
    2009-10-12 ~ 2009-10-12
    IIF 32 - director → ME
  • 7
    7 West End Barns, West End, Northwold, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    21,710.24 GBP2024-03-31
    Officer
    2011-04-06 ~ 2018-05-26
    IIF 19 - director → ME
  • 8
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2020-06-30
    Officer
    2006-02-02 ~ 2017-02-15
    IIF 29 - secretary → ME
  • 9
    Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,322,433 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
    RSM TENON GIBRALTAR LIMITED - 2014-04-30
    HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
    AV AUDIT INTERNATIONAL LIMITED - 2007-03-15
    JAYSON NEWMAN LIMITED - 2001-11-02
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2003-05-16
    IIF 22 - director → ME
  • 11
    WELLS HOMES (STOKE FERRY) LIMITED - 2009-12-29
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2006-02-13 ~ 2021-04-30
    IIF 16 - director → ME
  • 12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,150 GBP2023-08-05
    Officer
    2004-07-06 ~ 2016-09-28
    IIF 28 - secretary → ME
  • 13
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Corporate
    Officer
    2004-02-09 ~ 2010-11-30
    IIF 33 - director → ME
  • 14
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -561,104 GBP2018-12-31
    Officer
    2002-03-25 ~ 2017-02-13
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.