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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

Felton, Wayne Harold

child relation
Offspring entities and appointments 78
  • 1
    ABBEY HOME CARE AGENCY LIMITED
    04694798
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 59 - Director → ME
  • 2
    ACTIVE MANAGEMENT LIMITED
    03429954
    Dissolved Corporate (21 parents)
    Officer
    2000-05-17 ~ 2002-06-19
    IIF 4 - Director → ME
  • 3
    ALPHA NURSING & CARE SERVICES LIMITED
    05843745
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 26 - Director → ME
  • 4
    ANGELS CARE SERVICES LIMITED
    NI041623
    Dissolved Corporate (27 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 63 - Director → ME
  • 5
    AT HOME COMMUNITY CARE LIMITED
    - now 07850560
    GAG346 LIMITED - 2012-01-27
    Dissolved Corporate (17 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 62 - Director → ME
  • 6
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    Active Corporate (73 parents, 1 offspring)
    Officer
    1996-07-03 ~ 1999-03-01
    IIF 12 - Director → ME
  • 7
    BEECH HOME CARE SERVICES LIMITED
    04538470
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 39 - Director → ME
  • 8
    BEECH NURSING AND CARE AGENCY LIMITED
    04259517
    Dissolved Corporate (15 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 18 - Director → ME
  • 9
    BESPOKE CARE SOLUTIONS LIMITED
    - now 06027452
    GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 21 - Director → ME
  • 10
    CARE 4 AGENCY LIMITED
    06352357
    Dissolved Corporate (17 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 16 - Director → ME
  • 11
    CARE CONNECT HOMECARE SERVICES LIMITED
    - now 07329125
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Dissolved Corporate (22 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 43 - Director → ME
  • 12
    CARETIME SERVICES LIMITED
    04561083
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 23 - Director → ME
  • 13
    CBRE GWS LIMITED - now
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED
    - 2005-04-01 00661449
    Active Corporate (59 parents, 1 offspring)
    Officer
    1997-05-19 ~ 1998-03-31
    IIF 2 - Director → ME
  • 14
    CBRE GWS PENSION TRUSTEES LIMITED - now
    JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
    PROCORD PENSION TRUSTEES LIMITED
    - 1997-11-17 03019067
    GUNTHWAITE LIMITED - 1995-04-04
    Active Corporate (39 parents)
    Officer
    1995-04-06 ~ 1997-05-01
    IIF 11 - Director → ME
  • 15
    CCL PEACEHAVEN LIMITED
    02833144
    Dissolved Corporate (16 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 50 - Director → ME
  • 16
    COLVIN NURSING AGENCY LIMITED
    01381169
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 53 - Director → ME
  • 17
    COMMUNITY CARELINE SERVICES LIMITED
    - now 02692545
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    Dissolved Corporate (28 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 31 - Director → ME
  • 18
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416 03147400
    GW 874 LIMITED - 2004-10-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2014-10-31
    IIF 48 - Director → ME
  • 19
    COMPLETE CARE SERVICES WILTSHIRE LTD
    04156855
    Dissolved Corporate (25 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 25 - Director → ME
  • 20
    COUNTRYCARE LIMITED
    04931348
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 41 - Director → ME
  • 21
    COUNTRYVIEW HOMECARE SERVICES LIMITED
    04278202 04287377
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 60 - Director → ME
  • 22
    COUNTY CARE HOME CARE SERVICES LIMITED
    04287377 04278202
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 54 - Director → ME
  • 23
    CROFT COMMUNITY SERVICES LTD
    03945743
    Dissolved Corporate (19 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 44 - Director → ME
  • 24
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED
    - 2001-07-16 04182322
    Active Corporate (41 parents)
    Officer
    2001-05-23 ~ 2002-07-09
    IIF 1 - Director → ME
  • 25
    DELIGHT CARE LIMITED
    - now 06006278
    HOME IS BETTER LIMITED - 2007-01-17
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 35 - Director → ME
  • 26
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 28 - Director → ME
  • 27
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 61 - Director → ME
  • 28
    EVERYDAY CARE AND COMFORT LIMITED
    10468520
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    EXTRACARE LIMITED
    03730147
    Dissolved Corporate (26 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 17 - Director → ME
  • 30
    FACILITAS BRADE HOLDINGS LIMITED
    - now 01904466
    ALEC W BRADE HOLDINGS LIMITED
    - 2007-04-17 01904466
    MEREVE LIMITED - 1994-10-28
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2010-02-02
    IIF 70 - Director → ME
  • 31
    FACILITAS BRADE LIMITED
    - now 01233324
    ALEC W. BRADE LIMITED
    - 2007-04-17 01233324
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 72 - Director → ME
  • 32
    FACILITAS CFR LIMITED
    - now 01142041
    CAMBRIDGE FELT ROOFING LIMITED
    - 2007-06-05 01142041
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2010-02-02
    IIF 71 - Director → ME
  • 33
    FACILITAS ENSURE LIMITED
    05983797
    Dissolved Corporate (13 parents)
    Officer
    2006-10-31 ~ 2010-06-01
    IIF 65 - Director → ME
  • 34
    FACILITAS FACILITIES SERVICES LIMITED
    06004011
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2009-11-13
    IIF 7 - Director → ME
    2009-11-13 ~ dissolved
    IIF 77 - Director → ME
  • 35
    FACILITAS GROUP LIMITED
    - now 05519723
    FIVEPOINT CAPITAL LIMITED
    - 2007-02-19 05519723 06125224
    FIVEPOINT CAPITAL PLC
    - 2006-05-16 05519723 06125224
    Dissolved Corporate (13 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 75 - Director → ME
    2005-07-27 ~ 2005-09-21
    IIF 80 - Secretary → ME
  • 36
    FACILITAS MANAGEMENT SERVICES LIMITED
    06005274
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-02-02
    IIF 74 - Director → ME
  • 37
    FACILITAS PROPERTY SERVICES LIMITED
    - now 05773403
    EARTHPURPLE LIMITED
    - 2006-10-02 05773403
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ 2010-02-02
    IIF 67 - Director → ME
  • 38
    FACILITAS SMC LIMITED
    - now 03803539
    SOUTH MIDLAND CONTRACTING LTD
    - 2007-03-06 03803539
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2010-06-01
    IIF 69 - Director → ME
  • 39
    FACILITAS TECHNICAL SERVICES LIMITED
    06005184
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-02-02
    IIF 73 - Director → ME
  • 40
    FACILITAS TES LIMITED
    - now 02891395
    TANDY ENGINEERING SERVICES LIMITED
    - 2008-06-30 02891395
    DRIVEBOOK SERVICES LIMITED - 1994-02-22
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2010-06-01
    IIF 76 - Director → ME
  • 41
    FENLAND PREMIER CARE LIMITED
    04361846
    Dissolved Corporate (16 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 32 - Director → ME
  • 42
    FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
    05901899
    Dissolved Corporate (19 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 52 - Director → ME
  • 43
    FIRST CLASS RECRUITMENT LIMITED
    03643638
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 42 - Director → ME
  • 44
    FIVEPOINT CAPITAL LIMITED
    06125224 05519723... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2010-02-02
    IIF 68 - Director → ME
  • 45
    FREEDOM SOCIALCARE LIMITED
    07091314
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 57 - Director → ME
  • 46
    FREEDOM SOCIALCARE RECRUITMENT LTD
    05028413
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 38 - Director → ME
  • 47
    FRESHFORD HOME CARE LIMITED
    03951833
    Dissolved Corporate (19 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 40 - Director → ME
  • 48
    HEART TO HEART CARE LIMITED
    04499634
    Dissolved Corporate (25 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 46 - Director → ME
  • 49
    HOME COMFORTS (SOUTH) LIMITED
    04449308
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 55 - Director → ME
  • 50
    HOME COMFORTS CARE SWANSEA LIMITED
    04988527
    Dissolved Corporate (26 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 51 - Director → ME
  • 51
    HOMELINK CARE SERVICES LIMITED
    05643051
    Dissolved Corporate (16 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 24 - Director → ME
  • 52
    JOHNSON CONTROLS FACILITIES LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2005-04-01 02609164 00661449
    PROCORD LIMITED
    - 1997-02-28 02609164
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    Dissolved Corporate (28 parents)
    Officer
    1997-02-28 ~ 1999-02-08
    IIF 3 - Director → ME
  • 53
    KERATOME LIMITED
    01929059
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 45 - Director → ME
  • 54
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED
    - 2005-12-23 03319204
    CRUCIFORM ESTATES LIMITED
    - 1997-06-25 03319204
    Active Corporate (28 parents)
    Officer
    1997-02-11 ~ 2003-10-31
    IIF 10 - Director → ME
  • 55
    LEVO CARE LTD.
    10043437
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    M MASON HOLDINGS LIMITED
    04927123
    Dissolved Corporate (16 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 33 - Director → ME
  • 57
    MARIAN HOMECARE LIMITED
    06739198
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 13 - Director → ME
  • 58
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED
    - 2013-07-01 03203080
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 29 - Director → ME
  • 59
    MITIE PROPERTY SOLUTIONS LIMITED
    07252300
    Dissolved Corporate (7 parents)
    Officer
    2010-05-28 ~ 2012-03-20
    IIF 64 - Director → ME
  • 60
    NENE INVESTMENT GROUP LIMITED
    05571789
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 20 - Director → ME
  • 61
    NURSES AT HOME LIMITED
    07970628
    Dissolved Corporate (12 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 22 - Director → ME
  • 62
    PREMIER HOME SERVICES LIMITED
    05511195
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 47 - Director → ME
  • 63
    RISE AND SHINE CARE LIMITED
    04611803
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 19 - Director → ME
  • 64
    SERCO REGIONAL SERVICES LIMITED - now
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED
    - 2004-07-30 01653016
    IAL SYSTEMS LIMITED
    - 1994-01-17 01653016
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Dissolved Corporate (36 parents)
    Officer
    1993-02-19 ~ 1994-07-01
    IIF 9 - Director → ME
  • 65
    SERCO SYSTEMS LIMITED
    - now 01861237
    RCA SYSTEMS LIMITED
    - 1987-07-29 01861237 10030784
    TWOLAKE LIMITED
    - 1984-11-29 01861237
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-20) ~ 1995-02-10
    IIF 8 - Director → ME
  • 66
    SGI (HOLDINGS) LIMITED
    - now 03796766
    UNICORN PROFESSIONAL SERVICES LIMITED
    - 2001-11-09 03796766
    DE FACTO 784 LIMITED
    - 1999-08-05 03796766 03015481... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-08-04 ~ 2003-05-30
    IIF 6 - Director → ME
    2002-06-19 ~ 2003-05-30
    IIF 81 - Secretary → ME
  • 67
    SHINEDREAM LIMITED
    04286639
    Dissolved Corporate (26 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 27 - Director → ME
  • 68
    SOMEBODY CARES LIMITED
    04583851 15893089... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 34 - Director → ME
  • 69
    SOPHISTICARE LIMITED
    04242955
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 14 - Director → ME
  • 70
    SOPHISTILEARN LIMITED
    05917001
    Dissolved Corporate (14 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 15 - Director → ME
  • 71
    TANDY BUILDING SERVICES CONSULTANTS LIMITED
    - now 02554989
    CHASESAFE LIMITED - 1991-01-16
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2010-06-01
    IIF 66 - Director → ME
  • 72
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    Active Corporate (80 parents)
    Officer
    1996-05-01 ~ 1999-03-24
    IIF 5 - Director → ME
  • 73
    THE CARE AGENCY (UK) LIMITED
    03405776
    Dissolved Corporate (17 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 56 - Director → ME
  • 74
    THE CARE AGENCY LIMITED
    02568967
    Dissolved Corporate (25 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 36 - Director → ME
  • 75
    TLC CARE LTD
    - now 04521161
    ACEWAY SERVICES LTD. - 2002-12-19
    Dissolved Corporate (19 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 37 - Director → ME
  • 76
    TRAINING & CARE SOLUTIONS ESSEX LIMITED
    06520166
    Dissolved Corporate (17 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 49 - Director → ME
  • 77
    TWO COUNTIES COMMUNITY CARE LIMITED
    04534438
    Dissolved Corporate (25 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 30 - Director → ME
  • 78
    VILLAGE HOMECARE SERVICES (WALES) LIMITED
    04257669
    Dissolved Corporate (28 parents)
    Officer
    2012-10-09 ~ 2014-10-31
    IIF 58 - Director → ME

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