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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

Felton, Wayne Harold

    Related profiles found in government register
  • Felton, Wayne Harold
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

      IIF 1

    • 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

      IIF 2 IIF 3
  • Felton, Wayne Harold
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felton, Wayne Harold
    British chartered accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felton, Wayne Harold
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

      IIF 12

    • Clark Holt, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 13
  • Felton, Wayne Harold
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felton, Wayne Harold
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Furze Hill Road, Headley Down, Hants, England, GU35 8HA, England

      IIF 68
  • Felton, Wayne Harold
    British md government born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

      IIF 69
  • Felton, Wayne Harold
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 74, Dressington Avenue, London, SE4 1JG, England

      IIF 70
  • Felton, Wayne Harold
    British chartered accountant

    Registered addresses and corresponding companies

    • Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

      IIF 71
  • Mr Wayne Harold Felton
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 74, Dressington Avenue, London, SE4 1JG, England

      IIF 72

    • Clark Holt, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    74 Dressington Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Philip Humphreys, Clark Holt, Prospect Place, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 68
  • 1
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 60 - Director → ME
  • 2
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2002-06-19
    IIF 4 - Director → ME
  • 3
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 29 - Director → ME
  • 4
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 64 - Director → ME
  • 5
    GAG346 LIMITED - 2012-01-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 63 - Director → ME
  • 6
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-03 ~ 1999-03-01
    IIF 7 - Director → ME
  • 7
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 41 - Director → ME
  • 8
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 21 - Director → ME
  • 9
    GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 24 - Director → ME
  • 10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 19 - Director → ME
  • 11
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 45 - Director → ME
  • 12
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    940,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 26 - Director → ME
  • 13
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-05-19 ~ 1998-03-31
    IIF 15 - Director → ME
  • 14
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
    GUNTHWAITE LIMITED - 1995-04-04
    61 Southwark Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-06 ~ 1997-05-01
    IIF 69 - Director → ME
  • 15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 51 - Director → ME
  • 16
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 54 - Director → ME
  • 17
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 33 - Director → ME
  • 18
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2014-01-14 ~ 2014-10-31
    IIF 3 - Director → ME
  • 19
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 28 - Director → ME
  • 20
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 43 - Director → ME
  • 21
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 61 - Director → ME
  • 22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 55 - Director → ME
  • 23
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 46 - Director → ME
  • 24
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2002-07-09
    IIF 14 - Director → ME
  • 25
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    396,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 37 - Director → ME
  • 26
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 31 - Director → ME
  • 27
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 62 - Director → ME
  • 28
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 20 - Director → ME
  • 29
    CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2010-02-02
    IIF 10 - Director → ME
  • 30
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ 2010-06-01
    IIF 65 - Director → ME
  • 31
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2006-05-16
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2005-09-21
    IIF 71 - Secretary → ME
  • 32
    EARTHPURPLE LIMITED - 2006-10-02
    Leigh Adams Llp, Brentmead House, Britannia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-11 ~ 2010-02-02
    IIF 8 - Director → ME
  • 33
    SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2010-06-01
    IIF 9 - Director → ME
  • 34
    TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-06-01
    IIF 67 - Director → ME
  • 35
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 34 - Director → ME
  • 36
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 53 - Director → ME
  • 37
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 44 - Director → ME
  • 38
    Regus Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 58 - Director → ME
  • 39
    1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 40 - Director → ME
  • 40
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 42 - Director → ME
  • 41
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    177,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 48 - Director → ME
  • 42
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 56 - Director → ME
  • 43
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 52 - Director → ME
  • 44
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 27 - Director → ME
  • 45
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ 1999-02-08
    IIF 12 - Director → ME
  • 46
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 47 - Director → ME
  • 47
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    1997-02-11 ~ 2003-10-31
    IIF 6 - Director → ME
  • 48
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 35 - Director → ME
  • 49
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 16 - Director → ME
  • 50
    ENARA LIMITED - 2013-07-01
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 2 - Director → ME
  • 51
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2012-03-20
    IIF 68 - Director → ME
  • 52
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 23 - Director → ME
  • 53
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 25 - Director → ME
  • 54
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 49 - Director → ME
  • 55
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 22 - Director → ME
  • 56
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-02-19 ~ 1994-07-01
    IIF 1 - Director → ME
  • 57
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 30 - Director → ME
  • 58
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 36 - Director → ME
  • 59
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 17 - Director → ME
  • 60
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 18 - Director → ME
  • 61
    CHASESAFE LIMITED - 1991-01-16
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-06-01
    IIF 66 - Director → ME
  • 62
    2nd Floor 130 Fleet Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    1996-05-01 ~ 1999-03-24
    IIF 5 - Director → ME
  • 63
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 57 - Director → ME
  • 64
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    370,000 GBP2018-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 38 - Director → ME
  • 65
    ACEWAY SERVICES LTD. - 2002-12-19
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 39 - Director → ME
  • 66
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 50 - Director → ME
  • 67
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 32 - Director → ME
  • 68
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 59 - Director → ME

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