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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

Smith, Wayne

    Related profiles found in government register
  • Smith, Wayne
    English born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Eden Avenue, Warrington, Cheshire, WA3 5HX, England

      IIF 1
  • Smith, Wayne Ian
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Occupation Road Albert Village, Swadlincote, DE11 8HA, United Kingdom

      IIF 2
  • Mr Wayne Smith
    English born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Eden Avenue, Warrington, Cheshire, WA3 5HX, England

      IIF 3
  • Mr Wayne Ian Smith
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Occupation Road Albert Village, Swadlincote, DE11 8HA, United Kingdom

      IIF 4
  • Smith, Ian Wayne
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside, PR8 4PH

      IIF 5
  • Smith, Wayne Ian
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 209, Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PH

      IIF 6
    • 209, Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PH, England

      IIF 7
    • 69, Occupation Road, Albert Village, Swadlincote, Derbyshire, DE11 8HA, United Kingdom

      IIF 8 IIF 9
  • Smith, Wayne
    British

    Registered addresses and corresponding companies
    • 38 Eden Avenue, Culcheth, Warrington, Cheshire, WA3 5HX

      IIF 10
  • Smith, Wayne Ian

    Registered addresses and corresponding companies
    • 69, Occupation Road Albert Village, Swadlincote, DE11 8HA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    B2B TRADE LIMITED
    07289072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2012-11-03 during the appointment or period of control
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 2
    DBHI LIMITED
    06745604
    209 Liverpool Road, Birkdale, Southport, Merseyside
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
  • 3
    G.B.A. SERVICES LIMITED
    03938337 10670209
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-12-20
    IIF 5 - Director → ME
  • 4
    J&W INVESTMENT GROUP LTD
    12999192
    209 Liverpool Road, Birkdale, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
    2020-11-05 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    NORTH WEST METAL FINISHING LIMITED
    - now 06301489
    AAA FINISHING LIMITED
    - 2007-08-10 06301489
    34 Oaklands Drive, Penwortham, Preston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2023-06-09
    IIF 10 - Secretary → ME
  • 6
    SMITH LOGISTICS LTD
    12367019
    38 Eden Avenue, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    THE UK TRADE CENTRE LIMITED
    07603743
    39 Jessop Street, Codnor, Ripley, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    WBM INVESTMENTS LTD
    07574020
    39 Jessop Street, Codnor, Ripley, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ 2014-02-24
    IIF 9 - Director → ME

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