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 David Fowkes

    Related profiles found in government register
  • Mr Wayne David Fowkes
    British born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 1
  • Mr Wayne David Fowkes
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bfs Accountants Ltd, The Willows, Ransom Wood Business Park, Mansfield, NG21 0HJ, United Kingdom

      IIF 2
    • 29, Tanters Road, Towcester, NN12 6LE, England

      IIF 3
    • 7, Waits Yard, Litchborough, Towcester, NN12 8LX, England

      IIF 4
  • Fowkes, Wayne David
    British company director born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 5
  • Wayne Fowkes
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, England

      IIF 6
  • Fowkes, Wayne David
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB

      IIF 7
    • Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB, United Kingdom

      IIF 8 IIF 9
    • 29, Tanters Road, Towcester, NN12 6LE, England

      IIF 10
  • Fowkes, Wayne David
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Thistledown, Wendlebury, Bicester, Oxfordshire, OX25 2PE, England

      IIF 11
    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG, England

      IIF 12
    • Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER

      IIF 13
  • Fowkes, Wayne David
    British leasing consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Fowkes, Wayne David
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER

      IIF 24
  • Fowkes, Wayne David
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER

      IIF 25
  • Fowkes, Wayne David
    British leasing consultant born in February 1968

    Registered addresses and corresponding companies
    • The Elms 52 High Street, Roade Northampton, Northamptonshire, NN7 2NW

      IIF 26
  • Fowkes, Wayne
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, England

      IIF 27
  • Fowkes, Wayne David
    British

    Registered addresses and corresponding companies
    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 28
    • Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER

      IIF 29
  • Fowkes, Wayne David
    British leasing consultant

    Registered addresses and corresponding companies
    • Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    GDG DEVELOPMENTS LIMITED - 2008-02-04
    EDURENT LIMITED - 2005-02-07
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -87,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    29 Tanters Road, Towcester, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Montague House, 2 Clifton Road, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 19
  • 1
    ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD - 2018-12-03
    The Homestead Upper Church Street, Cuddington, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    262 GBP2023-09-30
    Officer
    2013-05-09 ~ 2016-09-05
    IIF 12 - Director → ME
  • 2
    EVESHAM FINANCIAL SERVICES LIMITED - 2010-06-01
    1 Bank Street, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,894 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    GDG DEVELOPMENTS LIMITED - 2008-02-04
    EDURENT LIMITED - 2005-02-07
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -87,626 GBP2023-12-31
    Officer
    2002-11-01 ~ 2024-04-26
    IIF 5 - Director → ME
  • 4
    WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
    TINY FINANCE LIMITED - 2000-10-18
    65 High Street, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2018-02-15
    IIF 20 - Director → ME
  • 5
    CHG-MERIDIAN UK LIMITED - 2019-04-03
    EL CAMINO RESOURCES LIMITED - 2001-10-31
    DATASERV LIMITED - 1996-03-29
    PREMIER COMPUTERS LIMITED - 1986-02-28
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Officer
    2012-12-04 ~ 2018-02-15
    IIF 9 - Director → ME
  • 6
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
    EL CAMINO (LEASING) LIMITED - 2001-10-31
    DATASERV (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
    PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Officer
    2012-12-04 ~ 2018-02-15
    IIF 8 - Director → ME
  • 7
    WYSE ASSIST LIMITED - 2009-06-26
    Missenden Abbey, London Road, Great Missenden, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,236 GBP2024-01-31
    Officer
    2005-11-09 ~ 2009-06-25
    IIF 22 - Director → ME
    2005-11-09 ~ 2009-06-25
    IIF 30 - Secretary → ME
  • 8
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    313,854 GBP2023-10-31
    Officer
    2004-01-16 ~ 2010-11-01
    IIF 17 - Director → ME
  • 9
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2018-02-16
    IIF 16 - Director → ME
  • 10
    WYSE LEASING (RENTALS) LIMITED - 2009-05-19
    WYSE LEASING (SOUTH WEST) LIMITED - 2003-11-17
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,017 GBP2023-12-31
    Officer
    2003-01-01 ~ 2017-01-25
    IIF 11 - Director → ME
    2007-11-15 ~ 2018-02-26
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    65 High Street, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-29 ~ 2018-02-15
    IIF 7 - Director → ME
    2006-06-01 ~ 2011-01-04
    IIF 24 - Director → ME
  • 12
    7 Manor Farm Drive, Wells-next-the-sea, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,969 GBP2023-10-31
    Officer
    2009-04-29 ~ 2012-09-06
    IIF 25 - Director → ME
  • 13
    PITCHOBTAIN LIMITED - 1991-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2000-05-23 ~ 2000-08-08
    IIF 26 - Director → ME
  • 14
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2018-02-16
    IIF 18 - Director → ME
    2005-08-24 ~ 2007-08-23
    IIF 19 - Director → ME
    2005-08-24 ~ 2007-08-23
    IIF 29 - Secretary → ME
  • 15
    WYSE CAPITAL PLC - 2008-11-07
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2018-02-16
    IIF 13 - Director → ME
  • 16
    HOWPER 564 LIMITED - 2007-05-17
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2018-02-16
    IIF 14 - Director → ME
  • 17
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2018-02-16
    IIF 21 - Director → ME
  • 18
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED - 1997-12-01
    TENTERDEN MEADOWS LIMITED - 1995-04-18
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2018-02-16
    IIF 15 - Director → ME
  • 19
    WYSE LEASING PLC - 2006-12-21
    THE WYSE GROUP PLC - 2001-01-02
    WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
    BFW MARKETING LIMITED - 1992-01-07
    65 High Street, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-05-27 ~ 2018-02-16
    IIF 23 - 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.