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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Wayne Richard

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

    Registered addresses and corresponding companies
  • Barnett, Wayne Richard
    British

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Barnett, Wayne Richard
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Wayne Richard
    British 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 39
  • Barnett, Wayne Richard
    British 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 40

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

      IIF 41 IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
child relation
Offspring entities and appointments 38
  • 1
    ACTINIUM LIMITED
    - now 04075464
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 36 - Director → ME
    2005-10-03 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED
    03721567
    8 Abbots Place, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2003-09-05 ~ 2005-06-18
    IIF 9 - Secretary → ME
  • 3
    C D LEISURE LIMITED
    05358999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    The Grange, 100 High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    CISTECH LIMITED
    08362824
    Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-01-02
    IIF 29 - Director → ME
  • 5
    CONSTRUCTION INDUSTRY SCHEME LIMITED
    - now 03723445
    NOTERAIN PROPERTIES LIMITED
    - 2010-08-31 03723445
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    CONTRACT WORKERS LIMITED
    07757653
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2011-08-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EASYCOUNTING LIMITED
    - now 03682293
    CASTLETIME LIMITED
    - 2000-01-24 03682293
    10 Carew Way, Carew Way, Watford
    Active Corporate (8 parents)
    Officer
    1998-12-18 ~ 2000-12-20
    IIF 5 - Director → ME
  • 8
    EMPLOYMENT BENEFITS INTERNATIONAL LIMITED
    - now 06033495
    PILOTCATCH LIMITED
    - 2008-09-04 06033495
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2008-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 9
    EMPLOYMENT BENEFITS LIMITED
    FC025102 04750290
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-10 ~ now
    IIF 7 - Director → ME
  • 10
    EQUITABLE LIMITED
    05385171
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    HALEVALE LIMITED - now
    UNCLE LEE'S STEAMBOAT RESTAURANT LIMITED
    - 1999-02-05 03020443
    FLIGHTACRE LIMITED
    - 1996-06-07 03020443
    Torrington House, 47 Holywell Hill, St Albans, Herts, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-02-10 ~ 1996-06-30
    IIF 8 - Director → ME
  • 12
    HOMESURE MANAGEMENT LIMITED
    - now 05450975
    WELLS HOMES (MICKLEBRING) LIMITED
    - 2010-06-09 05450975
    WELLS HOMES (NECTON) LIMITED
    - 2007-06-19 05450975
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ 2010-08-04
    IIF 13 - Secretary → ME
  • 13
    INNER CITY REGENERATION LIMITED
    - now 04202850
    DAVENSTEP LIMITED
    - 2001-05-04 04202850
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 14
    JAYSON NEWMAN (NA) LIMITED
    04288194
    66 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-09-17 ~ 2001-10-30
    IIF 3 - Director → ME
  • 15
    JAYSON NEWMAN ACCOUNTANTS LIMITED
    08705671
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JN FINANCIAL SERVICES LIMITED
    - now 01947744
    BELLMAN MESSIK FINANCIAL SERVICES LIMITED
    - 1995-06-13 01947744
    BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
    SHEERWILLOW LIMITED - 1985-11-08
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-02 ~ 2003-02-28
    IIF 6 - Director → ME
  • 17
    JUICE CATERING LIMITED
    05940702
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-05-08
    IIF 14 - Secretary → ME
  • 18
    KEYDRIVER LIMITED
    08708524 13680355
    Office 319 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-01-02
    IIF 18 - Director → ME
  • 19
    LIME TREE PROPERTY (DERBY) LTD
    08660617
    Profex House, 25/27 School Lane, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-08-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    MANAGEMENT SECRETARY LIMITED
    05391818
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 320 offsprings)
    Officer
    2005-03-14 ~ 2007-04-02
    IIF 42 - Director → ME
  • 21
    NEXTBID LIMITED
    - now 06958475
    RANGERVIEW LIMITED
    - 2009-10-27 06958475
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ 2009-10-12
    IIF 40 - Director → ME
    2009-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEXTCASE LIMITED
    06033474
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    NEXTDEAL LIMITED
    06005905
    Profex House 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 24
    NORTHWOLD PROPERTY MANAGEMENT LIMITED
    07594202
    7 West End Barns, West End, Northwold, Norfolk, England
    Active Corporate (10 parents)
    Officer
    2011-04-06 ~ 2018-05-26
    IIF 31 - Director → ME
  • 25
    NUMERICA FINANCIAL SERVICES LIMITED
    - now 03850808 04253806
    LEVY GEE FINANCIAL SERVICES LIMITED
    - 2002-03-28 03850808 02113376
    NASHPORT LIMITED - 2000-04-05
    66 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-30 ~ 2002-10-16
    IIF 2 - Director → ME
  • 26
    OLIVE DEVELOPMENTS LIMITED
    05696458
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 27 - Director → ME
    2006-02-02 ~ 2017-02-15
    IIF 12 - Secretary → ME
  • 27
    OLIVE LIMITED
    - now 04750290
    EMPLOYMENT BENEFITS LIMITED
    - 2004-03-15 04750290 FC025102
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    00428145
    Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    POINTMAIN LIMITED
    01424574
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    (before 1991-06-20) ~ now
    IIF 28 - Director → ME
  • 30
    RSM (OVERSEAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2023-02-21
    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 04304307
    JAYSON NEWMAN LIMITED
    - 2001-11-02 04304307
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-15 ~ 2003-05-16
    IIF 1 - Director → ME
  • 31
    SILVERMILK INVESTMENTS LIMITED
    FC025096
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-09 ~ now
    IIF 4 - Director → ME
  • 32
    SPECIAL HOMES LIMITED
    04790545
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 33
    STABLEBOSS LIMITED
    07519840
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    2011-05-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    STOKE FERRY REGENERATION LIMITED
    - now 05450976
    WELLS HOMES (STOKE FERRY) LIMITED
    - 2009-12-29 05450976
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2021-04-30
    IIF 38 - Director → ME
    2005-05-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 35
    TEMPORARY WORKERS LIMITED
    07757790
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VERSURA LIMITED
    05171724
    Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2016-09-28
    IIF 11 - Secretary → ME
  • 37
    WELLS HOMES (NORFOLK) LIMITED
    05038877
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2004-02-09 ~ 2010-11-30
    IIF 41 - Director → ME
  • 38
    WELLS HOMES LIMITED
    04403217
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    IIF 35 - Director → ME
    2002-03-25 ~ 2017-02-13
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.