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 Lochner

    Related profiles found in government register
  • Mr Wayne Lochner
    British born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Mr Wayne Lochner
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 276, Boardwalk Place, London, E14 5SH

      IIF 2

    • 276, Broadwalk Place, London, E14 5SH, United Kingdom

      IIF 3 IIF 4

    • 4, Flitcroft Street, London, WC2H 8DJ, England

      IIF 5

    • Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England

      IIF 6

    • 123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England

      IIF 7 IIF 8 IIF 9
  • Lochner, Wayne
    British company director born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 10
  • Lochner, Wayne
    British entrepreneur born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11
  • Lochner, Wayne
    English company director born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom

      IIF 12
  • Lochner, Wayne
    British chairman born in February 1957

    Registered addresses and corresponding companies

    • 14 Widworthy Hayes, Hutton Mount, Essex, CM13 2LN

      IIF 13
  • Lochner, Wayne
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 276 Boardwalk Place, London, E14 5SH

      IIF 14

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 15
  • Lochner, Wayne
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Park Gate, 86 Richmond Park Road, Bournemouth, BH8 8TQ, England

      IIF 16

    • 784, Christchurch Road, Bournemouth, BH7 6DD, United Kingdom

      IIF 17

    • 15, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 18

    • 276 Boardwalk Place, London, E14 5SH

      IIF 19 IIF 20

    • 276, Boardwalk Place, London, E14 5SH, England

      IIF 21

    • 4, Flitcroft Street, London, WC2H 8DJ, England

      IIF 22

    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 23

    • 123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England

      IIF 24
  • Lochner, Wayne
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 25

    • 276, Boardwalk Place, London, E14 5SH

      IIF 26 IIF 27

    • 276, Boardwalk Place, London, E14 5SH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 276, Boardwalk Place, London, London, E14 5SH, England

      IIF 33

    • 4, Flitcroft Street, London, WC2H 8DJ, England

      IIF 34

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 35

    • Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England

      IIF 36

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 37
  • Lochner, Wayne
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lochner, Wayne
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom

      IIF 43
  • Lochner, Wayne
    British

    Registered addresses and corresponding companies

    • 276 Boardwalk Place, London, E14 5SH

      IIF 44
  • Lochner, Wayne
    British company director

    Registered addresses and corresponding companies

    • 276 Boardwalk Place, London, E14 5SH

      IIF 45
  • Lochner, Wayne

    Registered addresses and corresponding companies

    • 123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 43 - director → ME
  • 2
    GLOBAL BETBROKERS LTD. - 2006-10-25
    CLARIN INVESTMENTS LIMITED - 2003-04-14
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 38 - director → ME
  • 3
    276 Boardwalk Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 28 - director → ME
  • 4
    CARBON NEUTRAL GROUP (LONDON) LTD - 2013-02-07
    AFFINITY TELECOM LIMITED - 2011-10-07
    4 Flitcroft Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 32 - director → ME
  • 5
    4 Flitcroft Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 34 - director → ME
  • 6
    4 Flitcroft Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 23 - director → ME
  • 7
    123 Freetrade Wharf 340 The Highway, Shadwell, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 41 - director → ME
  • 8
    Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 14 - director → ME
    2008-08-01 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    PLUMLOCH INVESTMENTS (UK) LIMITED - 2004-08-17
    Unit 5 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103,199 GBP2019-12-31
    Officer
    1996-02-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    123 Freetrade Wharf 340 The Highway, Shadwell, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 42 - director → ME
    2013-10-07 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    123 Freetrade Wharf 340 The Highway, Shadwell, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,090 GBP2015-11-30
    Officer
    2012-11-30 ~ dissolved
    IIF 40 - director → ME
  • 12
    276 Boardwalk Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-05-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    276 Boardwalk Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-01 ~ dissolved
    IIF 20 - director → ME
  • 14
    276 Boardwalk Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 30 - director → ME
  • 15
    Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    16 Berkeley Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,220,570 GBP2023-05-31
    Officer
    2023-05-25 ~ now
    IIF 10 - director → ME
  • 17
    MONEYBET LIMITED - 2023-02-02
    IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,001 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 11 - director → ME
  • 18
    4 Flitcroft Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
Ceased 18
  • 1
    YPCS 77 PLC - 1999-03-17
    32 Cornhill, London
    Dissolved corporate (7 parents)
    Officer
    1999-02-23 ~ 2003-02-27
    IIF 19 - director → ME
  • 2
    GLOBAL BETBROKERS LTD. - 2006-10-25
    CLARIN INVESTMENTS LIMITED - 2003-04-14
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2005-02-02
    IIF 44 - secretary → ME
  • 3
    13 The Hermitage, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2011-01-10
    IIF 29 - director → ME
  • 4
    CARBON ADVICE GROUP LIMITED - 2013-08-06
    CARBON ADVICE GROUP PLC - 2012-03-26
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ 2013-01-31
    IIF 35 - director → ME
  • 5
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-12-19 ~ 2008-04-14
    IIF 13 - director → ME
  • 6
    784 Christchurch Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,058,867 GBP2018-12-31
    Officer
    2013-02-19 ~ 2020-02-13
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    123 Freetrade Wharf 340 The Highway, Shadwell, London, England
    Corporate (1 parent)
    Equity (Company account)
    -154,228 GBP2018-12-31
    Officer
    2014-06-30 ~ 2020-11-02
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    31 Harley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-05-01 ~ 2012-08-13
    IIF 15 - director → ME
  • 9
    1 Queens Park Gate, Richmond Park Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2020-02-27 ~ 2021-09-02
    IIF 17 - director → ME
  • 10
    123 Free Trade Wharf 340 The Highway, London, England
    Corporate (1 parent)
    Equity (Company account)
    343 GBP2018-10-31
    Officer
    2016-10-11 ~ 2020-01-10
    IIF 36 - director → ME
    Person with significant control
    2016-10-11 ~ 2020-01-01
    IIF 6 - Has significant influence or control → OE
  • 11
    A-LEISURE PLC - 2008-08-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate
    Officer
    2010-06-14 ~ 2012-12-03
    IIF 37 - director → ME
  • 12
    23a Kenilworth Gardens, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,616 GBP2023-12-31
    Officer
    2019-07-05 ~ 2020-04-07
    IIF 16 - director → ME
  • 13
    WATSON & MCKAY CONSULTING LIMITED - 2012-05-18
    DOMCOL ASSOCIATES LIMITED - 2010-03-24
    Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,201 GBP2016-09-30
    Officer
    2012-07-18 ~ 2014-08-18
    IIF 25 - director → ME
  • 14
    STARTUP FUNDING CLUB LIMITED - 2012-08-24
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2013-01-03
    IIF 33 - director → ME
  • 15
    BET FAST LTD - 2015-03-10
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate
    Equity (Company account)
    -10,291 GBP2020-01-31
    Officer
    2012-07-18 ~ 2021-08-14
    IIF 31 - director → ME
  • 16
    GAPTRAC LTD - 2009-08-26
    C/o Unit 4 Avalon Road, Kirton, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    -1,586,062 GBP2020-07-31
    Officer
    2009-10-30 ~ 2020-01-10
    IIF 27 - director → ME
  • 17
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,452,040 GBP2018-03-31
    Officer
    2008-07-31 ~ 2015-09-28
    IIF 18 - director → ME
  • 18
    MONEYBET LIMITED - 2023-02-02
    IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,001 GBP2023-10-31
    Person with significant control
    2023-05-03 ~ 2024-01-31
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.