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

Mr Wayne Jason Martin

    Related profiles found in government register
  • Mr Wayne Jason Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 1
    • Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 2
    • Spitfire House, 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire, ST7 1LX, England

      IIF 3
  • Mr Wayne Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9 Peckover Court, Great Holm, Milton Keynes, Buckinghamshire, MK8 9HA

      IIF 4
  • Mr Wayne Jason Martin
    British born in February 1967

    Resident in Portugal

    Registered addresses and corresponding companies
    • 3 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HF, United Kingdom

      IIF 5
    • C/o Haines Watts Wolverhampton Limited, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 6
  • Mr Wayne Jason Martin
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Haines Watts Wolverhampton Limited, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 7
  • Martin, Wayne Jason
    British chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 8 IIF 9 IIF 10
  • Martin, Wayne Jason
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 11
    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 12
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 13
    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 14
    • Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 15
    • C/o Haines Watts Wolverhampton Limited, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 16
  • Wayne Martin
    British, born in February 1967

    Registered addresses and corresponding companies
    • Tv Da Aldeia N 148, Vale Do Lobo, Loule, Almancil, Portugal

      IIF 17
  • Martin, Wayne
    British engineer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9 Peckover Court, Great Holm, Milton Keynes, Buckinghamshire, MK8 9HA

      IIF 18
  • Martin, Wayne Jason
    British director born in February 1967

    Resident in Portugal

    Registered addresses and corresponding companies
    • 3 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HF, United Kingdom

      IIF 19
    • C/o Haines Watts Wolverhampton Limited, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 20
    • Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 21
  • Martin, Wayne Jason
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, Shrewsbury Business Park, Sitka Drive, Shrewsbury, Shropshire, SY2 6LG, Uk

      IIF 22
  • Martin, Wayne Jason
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Donnerville Gardens, Admaston, Telford, Salop, TF5 0DE

      IIF 23
  • Martin, Wayne Jason
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 24
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 25
    • Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 26 IIF 27
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 28
    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 29 IIF 30
    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 31 IIF 32 IIF 33
    • Richmond House, Donnerville Gardens, Admaston, Telford, Salop, TF5 0DE

      IIF 37 IIF 38 IIF 39
    • Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, United Kingdom

      IIF 40
  • Martin, Wayne Jason
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 13 - director → ME
  • 2
    Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (3 parents)
    Officer
    2013-05-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 41 - director → ME
  • 4
    9 Peckover Court, Great Holm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    12,195 GBP2023-09-30
    Officer
    2007-03-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 5
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2024-07-12 ~ now
    IIF 21 - director → ME
  • 7
    PAN TELECOMMUNICATIONS LIMITED - 2011-08-08
    CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 35 - director → ME
  • 8
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 9
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-10-23 ~ now
    IIF 16 - director → ME
  • 10
    35-37 New Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-12-24 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
    IIF 17 - Ownership of voting rights - More than 25%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 11
    Gci Com Global House, Shrewsbury Business Park Sitka Drive, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 12
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 9 - director → ME
  • 13
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 14
    Spitfire House 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    ORCHID (UK) LIMITED - 2006-08-07
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ dissolved
    IIF 12 - director → ME
  • 16
    INFORNATION LIMITED - 1997-09-02
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 36 - director → ME
  • 17
    RAINBOW ABOVE LIMITED - 1997-05-15
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 19
    Company number 05529478
    Non-active corporate
    Officer
    2008-08-18 ~ now
    IIF 38 - director → ME
Ceased 16
  • 1
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2017-05-31
    IIF 10 - director → ME
  • 2
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2018-05-04
    IIF 27 - director → ME
  • 3
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-24 ~ 2018-05-04
    IIF 26 - director → ME
  • 4
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2006-05-01 ~ 2018-05-04
    IIF 31 - director → ME
  • 5
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2008-05-01 ~ 2018-05-04
    IIF 24 - director → ME
  • 6
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2006-04-01 ~ 2018-05-04
    IIF 34 - director → ME
  • 7
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2018-05-04
    IIF 8 - director → ME
  • 8
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-01 ~ 2018-05-04
    IIF 30 - director → ME
  • 9
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-03 ~ 2018-05-04
    IIF 39 - director → ME
  • 10
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2009-12-22 ~ 2018-05-04
    IIF 25 - director → ME
  • 11
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-03 ~ 2018-05-04
    IIF 23 - director → ME
  • 12
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2005-06-27 ~ 2018-05-04
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 13
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-04 ~ 2018-05-04
    IIF 37 - director → ME
  • 14
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-18 ~ 2018-05-04
    IIF 29 - director → ME
  • 15
    ORCHID (UK) LIMITED - 2006-08-07
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-03-17
    IIF 11 - director → ME
  • 16
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-15 ~ 2018-05-04
    IIF 14 - director → ME
© 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.