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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

Mr Wayne Daniel Green

    Related profiles found in government register
  • Mr Wayne Daniel Green
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 7, Gay Street, Bath, BA1 2PH, England

      IIF 1
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 2
  • Green, Wayne Daniel
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 7, Gay Street, Bath, BA1 2PH, England

      IIF 3 IIF 4 IIF 5
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 6
    • 7, Savoy Court, London, Greater London, WC2R 0EX, England

      IIF 7
  • Green, Wayne Daniel
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 8
  • Green, Wayne Daniel
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 9
  • Green, Wayne Daniel
    British joint managing director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, United Kingdom

      IIF 10 IIF 11
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 12 IIF 13
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 14
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 15
  • Green, Wayne Daniel
    British director - client relations born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    DUECUE LTD
    15712977
    7 Gay Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 4 - Director → ME
  • 2
    FINSERV DYNAMICS LIMITED
    14162132
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GRAPHENE PLATFORMS LIMITED
    - now 09603561
    MARLBOROUGH SELECT PLATFORM LIMITED
    - 2025-05-13 09603561
    IFSL ADMINISTRATION LIMITED
    - 2023-09-07 09603561
    7 Savoy Court, London, Greater London, England
    Active Corporate (22 parents)
    Officer
    2015-05-21 ~ 2020-10-05
    IIF 10 - Director → ME
    2025-05-12 ~ now
    IIF 7 - Director → ME
    2015-05-21 ~ 2015-05-21
    IIF 16 - Director → ME
  • 4
    IFSL PLATFORM SERVICE PROVIDERS LTD
    10985313
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ 2022-05-04
    IIF 15 - Director → ME
  • 5
    IFSL PLATFORM SERVICES LIMITED
    10651542
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ 2022-05-04
    IIF 9 - Director → ME
  • 6
    IFSL PROFESSIONAL SERVICES LIMITED
    09540251
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2022-03-24
    IIF 11 - Director → ME
  • 7
    INVESTMENT FUND SERVICES LIMITED
    06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2022-03-24
    IIF 12 - Director → ME
  • 8
    MARLBOROUGH FUND MANAGERS LTD.
    - now 02061177
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2022-03-28
    IIF 14 - Director → ME
  • 9
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2018-03-31 ~ 2022-03-29
    IIF 8 - Director → ME
  • 10
    MFM UNIT TRUST MANAGERS LIMITED
    - now 01651703
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (37 parents)
    Officer
    2014-10-01 ~ 2022-05-04
    IIF 13 - Director → ME
  • 11
    THE UNDERSCORE COLLECTIVE LIMITED
    16214705
    7 Gay Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
  • 12
    ZEYRO LIMITED
    - now 14490357
    ENGLEBERT LTD
    - 2025-07-23 14490357
    7 Gay Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-17 ~ 2025-02-04
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.