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.
Barnett, Wayne Richard
- British born in April 1953
Barnett, Wayne Richard
Resident in England
Registered addresses and corresponding companiesOffice 319, 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire, WD6 3SY, England
IIF 1Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 2 IIF 3 IIF 4 (more)(less)Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS
IIF 19Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 2028 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 21
- British born in April 1953Registered addresses and corresponding companies
Barnett, Wayne Richard
5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP
IIF 22 IIF 23 IIF 24 (more)(less)7 Bishops Avenue, Elstree, Hertfordshire, WD6 3LZ
IIF 29
- British born in April 1953
Barnett, Wayne Richard
Resident in United Kingdom
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Barnett, Wayne Richard
5 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP
IIF 31Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 32 IIF 33 IIF 34 (more)(less)Heathgate, Heathbourne Road, Busheyheath, Hertfordshire, WD23 1PD
IIF 36 IIF 37Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS
IIF 3828 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 39
- British born in May 1953
Barnett, Wayne Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Mr Wayne Richard Barnett
Resident in England
Registered addresses and corresponding companies304 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 433, Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL
IIF 44Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 45 IIF 46 IIF 47 (more)(less)Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS
IIF 53Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 54
- British born in April 1953
Wayne Richard Barnett
Resident in United Kingdom
Registered addresses and corresponding companies48 Portland Place, London, W1B 1AJ, United Kingdom
IIF 55
- 1MINNELLIUM LIMITED - 2001-03-30Profex House, 25-27 School Lane, Bushey, HerfordshireDissolved Corporate (8 parents)Officer2005-10-03 ~ dissolvedIIF 19 - Director → ME2005-10-03 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED
037215678 Abbots Place, Borehamwood, HertfordshireActive Corporate (6 parents)Officer2003-09-05 ~ 2005-06-18IIF 31 - Secretary → ME - 3
C D LEISURE LIMITED
05358999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of controlThe Grange, 100 High Street, LondonDissolved Corporate (7 parents)Officer2007-02-28 ~ dissolvedIIF 37 - Secretary → ME - 4
CISTECH LIMITED
08362824Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-01-16 ~ 2014-01-02IIF 12 - Director → ME - 5
NOTERAIN PROPERTIES LIMITED
- 2010-08-31 03723445Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (10 parents)Officer1999-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
CONTRACT WORKERS LIMITED
07757653Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (2 parents, 20 offsprings)Officer2011-08-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
- 10
EQUITABLE LIMITED
05385171Profex House 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (6 parents)Officer2006-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
- 12
- 13
- 14
JAYSON NEWMAN (NA) LIMITED
0428819466 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2001-09-17 ~ 2001-10-30IIF 24 - Director → ME - 15
JAYSON NEWMAN ACCOUNTANTS LIMITED
087056713 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, BusheyDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BELLMAN MESSIK FINANCIAL SERVICES LIMITED
- 1995-06-13 01947744BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15SHEERWILLOW LIMITED - 1985-11-0866 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1995-06-02 ~ 2003-02-28IIF 27 - Director → ME - 17
JUICE CATERING LIMITED
05940702Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2006-09-20 ~ 2009-05-08IIF 36 - Secretary → ME - 18
- 19
LIME TREE PROPERTY (DERBY) LTD
08660617Profex House, 25/27 School Lane, Bushey, HertfordshireActive Corporate (2 parents)Officer2013-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 20
MANAGEMENT SECRETARY LIMITED
05391818First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents, 320 offsprings)Officer2005-03-14 ~ 2007-04-02IIF 42 - Director → ME - 21
RANGERVIEW LIMITED
- 2009-10-27 06958475Profex House, 25-27 School Lane, Bushey, HertfordshireActive Corporate (4 parents)Officer2009-10-12 ~ 2009-10-12IIF 40 - Director → ME2009-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEXTCASE LIMITED
06033474Profex House, 25-27 School Lane, Bushey, HertfordshireActive Corporate (6 parents)Officer2008-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 23
NEXTDEAL LIMITED
06005905Profex House 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 20 - Director → ME - 24
NORTHWOLD PROPERTY MANAGEMENT LIMITED
075942027 West End Barns, West End, Northwold, Norfolk, EnglandActive Corporate (10 parents)Officer2011-04-06 ~ 2018-05-26IIF 14 - Director → ME - 25
- 26
OLIVE DEVELOPMENTS LIMITED
05696458Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2006-02-02 ~ dissolvedIIF 10 - Director → ME2006-02-02 ~ 2017-02-15IIF 34 - Secretary → ME - 27Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2003-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
- 28
ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
00428145Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2020-09-23IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
POINTMAIN LIMITED
01424574Profex House, 25-27 School Lane, Bushey, HertfordshireActive Corporate (3 parents, 24 offsprings)Officer(before 1991-06-20) ~ nowIIF 11 - Director → ME - 30RSM (OVERSEAS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-21BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26RSM TENON GIBRALTAR LIMITED - 2014-04-30HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25AV AUDIT INTERNATIONAL LIMITED
- 2007-03-15 04304307JAYSON NEWMAN LIMITED
- 2001-11-02 043043077th Floor 21 Lombard Street, LondonDissolved Corporate (29 parents)Officer2001-10-15 ~ 2003-05-16IIF 22 - Director → ME - 31
SILVERMILK INVESTMENTS LIMITED
FC025096Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2004-03-09 ~ nowIIF 25 - Director → ME - 32
SPECIAL HOMES LIMITED
04790545Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-06-06 ~ dissolvedIIF 4 - Director → ME - 33
STABLEBOSS LIMITED
07519840304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (3 parents, 139 offsprings)Officer2011-05-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE - 34
- 35
TEMPORARY WORKERS LIMITED
07757790Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 36
VERSURA LIMITED
05171724Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2004-07-06 ~ 2016-09-28IIF 33 - Secretary → ME - 37
WELLS HOMES (NORFOLK) LIMITED
05038877Profex House, 25-27 School Lane, Bushey, HertfordshireLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2004-02-09 ~ 2010-11-30IIF 41 - Director → ME - 38
WELLS HOMES LIMITED
04403217Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-01 ~ dissolvedIIF 18 - Director → ME2002-03-25 ~ 2017-02-13IIF 32 - Secretary → MEPerson with significant control2017-03-25 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.