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
Individuals in focus
Mr Wayne Lochner
- British born in February 1957
Mr Wayne Lochner
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1957
Mr Wayne Lochner
Resident in England
Registered addresses and corresponding companies276, Boardwalk Place, London, E14 5SH
IIF 3276, Broadwalk Place, London, E14 5SH, United Kingdom
IIF 4 IIF 54, Flitcroft Street, London, WC2H 8DJ, England
IIF 6Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England
IIF 7123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England
IIF 8 IIF 9 IIF 10
- British born in February 1957
Lochner, Wayne
Resident in Portugal
Registered addresses and corresponding companies - English company director born in February 1957
Lochner, Wayne
Resident in Portugal
Registered addresses and corresponding companies4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
IIF 14
- British born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1957Registered addresses and corresponding companies
Lochner, Wayne
14 Widworthy Hayes, Hutton Mount, Essex, CM13 2LN
IIF 21
- British chairman born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies1 Queens Park Gate, 86 Richmond Park Road, Bournemouth, BH8 8TQ, England
IIF 24784, Christchurch Road, Bournemouth, BH7 6DD, United Kingdom
IIF 2515, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 26276 Boardwalk Place, London, E14 5SH
IIF 27 IIF 28276, Boardwalk Place, London, E14 5SH, England
IIF 294, Flitcroft Street, London, WC2H 8DJ, England
IIF 304, Flitcroft Street, London, WC2H 8DJ, United Kingdom
IIF 31
- British director born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
IIF 32276, Boardwalk Place, London, E14 5SH
IIF 33276, Boardwalk Place, London, E14 5SH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)276, Boardwalk Place, London, London, E14 5SH, England
IIF 394, Flitcroft Street, London, WC2H 8DJ, England
IIF 40Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 41Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 42
- British born in February 1957
Lochner, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1957
Lochner, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Lochner, Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 51
- British company directorRegistered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 52
- Registered addresses and corresponding companies
Lochner, Wayne
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Administration order
Administration started on 2003-04-07
Administration discharged on 2007-10-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-24
Commencement of winding up on 2007-10-05
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-0432 Cornhill, LondonDissolved Corporate (18 parents)Officer1999-02-23 ~ 2003-02-27IIF 27 - Director → ME - 2
AFFINITY WIRELESS LIMITED
04114661Insolvency (Case 1) Administration order
Administration started on 2003-03-24
Administration discharged on 2004-06-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-06-30
Dissolved on 2010-06-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-02-01 ~ 2002-11-29IIF 15 - Director → ME - 3
ANGLO-ASIAN EXCHANGE LIMITED
07560599Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 50 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-08-22 during the appointment or period of control
Administration ended on 2009-11-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-19 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2015-11-11 during the appointment or period of controlGLOBAL BETBROKERS LTD.
- 2006-10-25 04680451CLARIN INVESTMENTS LIMITED
- 2003-04-14 04680451Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2003-02-27 ~ dissolvedIIF 45 - Director → ME2004-11-16 ~ 2005-02-02IIF 51 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-09-02 during the appointment or period of control
Administration ended on 2010-02-22 during the appointment or period of controlLADYBETBROKERS PLC
- 2006-09-15 05871374Kroll Limited, The Observatory, Chapel Walks, ManchesterDissolved Corporate (10 parents)Officer2006-07-10 ~ dissolvedIIF 43 - Director → ME - 6
CARBON NEUTRALITY LIMITED
07793868276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 34 - Director → ME - 7
CMX CAPITAL MARKETS EXCHANGE LIMITED
0716432913 The Hermitage, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-09-21 ~ 2011-01-10IIF 35 - Director → ME - 8
CARBON NEUTRAL GROUP (LONDON) LTD
- 2013-02-07 07294654AFFINITY TELECOM LIMITED
- 2011-10-07 072946544 Flitcroft Street, LondonDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 38 - Director → ME - 9CROWD SOURCE SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-10-28CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC - 2012-03-26CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-06-29 ~ 2013-01-31IIF 41 - Director → ME - 10
DISRUPTIVE TV LIMITED
06831709276 Boardwalk Place, London, EnglandDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedIIF 18 - Director → ME - 11
ELITE RESOLUTIONS LIMITED
056580373 Station Parade, Cherry Tree Rise, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2005-12-19 ~ 2008-04-14IIF 21 - Director → ME - 12
EVESTON TRADING LIMITED
077708804 Flitcroft Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 40 - Director → ME - 13
FANTRAC GLOBAL LIMITED
08409390784 Christchurch Road, Bournemouth, EnglandDissolved Corporate (8 parents)Officer2013-02-19 ~ 2020-02-13IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 144 Flitcroft Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 31 - Director → ME
- 15123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ 2020-11-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
FANTRAC WEALTH MANAGEMENT LIMITED
08749606123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 48 - Director → ME - 1731 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2012-08-13IIF 23 - Director → ME
- 18
FINANCIAL CLAIMS CONSULTANTS LTD
116422651 Queens Park Gate, Richmond Park Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2020-02-27 ~ 2021-09-02IIF 25 - Director → ME - 19
FRIENDS OF BURBAGE SCHOOL
05964864Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (4 parents)Officer2006-10-12 ~ dissolvedIIF 22 - Director → ME2008-08-01 ~ dissolvedIIF 52 - Secretary → ME - 20
GLOBAL CARD SERVICES LIMITED
10421444123 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2020-01-10IIF 19 - Director → MEPerson with significant control2016-10-11 ~ 2020-01-01IIF 7 - Has significant influence or control → OE - 21
PLUMLOCH INVESTMENTS (UK) LIMITED
- 2004-08-17 03161908Unit 5 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (6 parents, 1 offspring)Officer1996-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22A-LEISURE PLC - 2008-08-22Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-06-14 ~ 2012-12-03IIF 42 - Director → ME
- 23
M. R. CONSUMER SERVICES LIMITED
071026096.01 6.01, 19 Spring Gardens, Manchester, United KingdomActive Corporate (10 parents)Officer2019-07-05 ~ 2020-04-07IIF 24 - Director → ME - 24
MC3 GLOBAL LIMITED
05307917Henry Thomas House Lion Capital, 2nd Floor, 5-11 Worship Street, London, UkDissolved Corporate (4 parents)Officer2006-08-20 ~ dissolvedIIF 44 - Director → ME - 25
MODELTRAC GLOBAL LIMITED
08722313123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 49 - Director → ME2013-10-07 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MODELTRAC LIMITED
08313771123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 47 - Director → ME - 27
NOVA RES AG LIMITED
08528675276 Boardwalk Place, LondonDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 28WATSON & MCKAY CONSULTING LIMITED - 2012-05-18DOMCOL ASSOCIATES LIMITED - 2010-03-24Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-08-18IIF 32 - Director → ME
- 29
ORIGINAL CREATIONS LIMITED
02409970276 Boardwalk Place, LondonDissolved Corporate (4 parents)Officer1995-05-01 ~ dissolvedIIF 28 - Director → ME - 30St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-23 ~ 2013-01-03IIF 39 - Director → ME
- 31Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-18 ~ 2021-08-14IIF 37 - Director → ME
- 32
SPORTS MOBILE SOLUTIONS LIMITED
09475440276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 36 - Director → ME - 33
SPORTS RISK MANAGEMENT LTD
07014904Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 34ASIA & GLOBAL SECURITIES LIMITED - 2013-12-1916 Berkeley Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-05-25 ~ nowIIF 11 - Director → ME
- 35
TELECENTRIC SOLUTIONS LIMITED
03779638Insolvency (Case 1) Administration order
Administration started on 2003-04-01
Administration discharged on 2004-03-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-03-01
Dissolved on 2011-03-098 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-05-28 ~ 2002-12-04IIF 17 - Director → ME - 36GAPTRAC LTD - 2009-08-26C/o Unit 4 Avalon Road, Kirton, Spalding, EnglandActive Corporate (9 parents)Officer2009-10-30 ~ 2020-01-10IIF 16 - Director → ME
- 37
UPAD LIMITED
06569680Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents, 1 offspring)Officer2008-07-31 ~ 2015-09-28IIF 26 - Director → ME - 38IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2022-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-03 ~ 2024-01-31IIF 2 - Ownership of shares – 75% or more → OE
- 39
WAMCO NOMINEES LIMITED
103271664 Flitcroft Street, London, EnglandDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 40
WEBITBET LTD
16475279128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 12 - Director → ME2025-05-27 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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