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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

Shillito, Wayne Thomas

    Related profiles found in government register
  • Shillito, Wayne Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British ceo chairman born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 17
  • Shillito, Wayne Thomas
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 18

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 22

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 23 IIF 24

    • Booth Ainsworth Llp, Alpha House, 4 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 25
  • Shillito, Wayne Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 26 IIF 27 IIF 28

    • C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 29

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 30
  • Shillito, Wayne Thomas
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG

      IIF 31
  • Shillito, Wayne Thomas
    British painter and decorator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England

      IIF 32

    • 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, United Kingdom

      IIF 33
  • Shillito, Wayne Thomas
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 34
  • Shillito, Wayne Thomas
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 35
  • Shillito, Thomas
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 36

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 37
  • Shillito, Thomas
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbank, Chester Road, Mere, Knutsford, Cheshire, WA16 6LF, United Kingdom

      IIF 38

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 39
  • Shillito, Thomas
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 40
  • Mr Wayne Thomas Shillito
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 41

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 42

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Regus, Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 46

    • Arden Hall, 66, Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 59
  • Shillito, Wayne Thomas
    British decorator

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 60
  • Shillito, Wayne Thomas
    British director

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

      IIF 61
  • Shillito, Wayne Thomas
    British managing director

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

      IIF 62
  • Thomas Shillito
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 63

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 64
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies

    • Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 65

    • Woodbank, Chester Road Mere, Knutsford, Cheshire, WA16 6LF

      IIF 66

    • 179 Washway Road, Sale, Cheshire, M33 4AH

      IIF 67
  • Shillito, Wayne
    British painter & decorater

    Registered addresses and corresponding companies

    • Woodbank Chester Road, Mere, Knutsford, Cheshire, WA16 6LF

      IIF 68
  • Shillito, Wayne Thomas

    Registered addresses and corresponding companies

    • Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 36
  • 1
    ARCADE FILMS LLP
    OC315345 OC345146... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (28 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 40 - LLP Member → ME
    IIF 35 - LLP Member → ME
  • 2
    AUGUSTA STREET MANAGEMENT COMPANY LIMITED
    10535657
    Imperial Buildings 20-22 Bull Ring, High Street, Northwich, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ 2022-05-30
    IIF 17 - Director → ME
    Person with significant control
    2016-12-21 ~ 2022-05-30
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    BRIDGE CORPORATE FINANCE LIMITED
    - now 05876128
    BRIDGE CORPORATE FINANCE PLC
    - 2020-02-07 05876128
    BRIDGE CORPORATE FINANCE LIMITED
    - 2007-02-01 05876128
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2006-07-14 ~ now
    IIF 11 - Director → ME
  • 4
    CLASSE LIMITED
    - now SC515392
    GALAMEL (SCOTLAND) LIMITED
    - 2016-03-18 SC515392
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    DRIIVE CAR SALES LIMITED
    11018353
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 6
    DRIIVE CONSULTING LIMITED
    - now 10495389
    AUTO TECH ASSIST LIMITED
    - 2017-05-04 10495389
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2022-04-29
    IIF 1 - Director → ME
  • 7
    FIRST ELITE LTD
    06837746
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2009-04-14 ~ now
    IIF 5 - Director → ME
  • 8
    FROG SOFTWARE LIMITED
    06758267
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 9
    FUELSAVER TECHNOLOGIES LTD
    06601630
    65-67 Church Street, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 33 - Director → ME
  • 10
    GPS CONSULTANTS LIMITED
    - now 06076032
    SAT NAV WAREHOUSE LIMITED - 2015-06-26
    STERLING DAISY LIMITED - 2009-08-18
    Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 22 - Director → ME
    2015-10-26 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    KUIPER SYSTEMS LIMITED
    - now 05658293
    VEROMEX LIMITED
    - 2006-05-18 05658293
    Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MASTERNAUT RISK SOLUTIONS LIMITED - now
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-01-26 ~ 2012-12-04
    IIF 2 - Director → ME
  • 13
    MATRIX 3D LIMITED
    - now 06716541
    RFID INTELLIGENCE LIMITED
    - 2009-10-21 06716541
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 14
    MATRIX IQ LTD - now
    MATRIX TELEMATICS LIMITED
    - 2025-07-02 04361601
    DANTRACK LIMITED
    - 2004-03-31 04361601
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-10-26 ~ 2021-02-01
    IIF 38 - Director → ME
    2002-05-20 ~ 2022-04-29
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-18
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MERLIN COURT MANAGEMENT COMPANY LIMITED
    - now 04178229
    HALLCO 576 LIMITED - 2001-09-28
    C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ now
    IIF 3 - Director → ME
  • 16
    NO 3 INVESTMENTS LIMITED
    - now 08462603
    TIC DEVELOPMENTS LIMITED
    - 2015-08-19 08462603 03607464
    Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-03-26 ~ 2021-02-01
    IIF 37 - Director → ME
    2013-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-02-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    NO 3 PROPERTIES LIMITED
    09880500 08606305... (more)
    Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    PANAHEATH LIMITED
    01874304
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (6 parents)
    Officer
    2009-02-02 ~ now
    IIF 10 - Director → ME
    2009-02-02 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    PRODUCTIV DELIVERY LIMITED
    10166560
    Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-06 ~ 2019-07-03
    IIF 20 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PROJECT TRINITY BIDCO LIMITED
    - now 13146305 13151593
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 26 - Director → ME
  • 21
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 27 - Director → ME
  • 22
    PROJECT TRINITY TOPCO LIMITED
    - now 13146039
    ENSCO 1395 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 28 - Director → ME
    Person with significant control
    2021-03-18 ~ 2025-09-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RISK TECHNOLOGY LIMITED
    - now 08085415 07506960
    RELIEF SOLUTIONS LIMITED
    - 2012-12-18 08085415 08347595
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RISK TELEMATICS UK LIMITED
    08580115
    R A C House, Brockhurst Crescent, Walsall
    Active Corporate (16 parents)
    Officer
    2013-06-21 ~ 2014-09-01
    IIF 25 - Director → ME
  • 25
    RSL-RAC LIMITED
    08462619
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 26
    TECSURE LIMITED
    11676777
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-14 ~ 2019-02-19
    IIF 19 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THOMAS MEWS (LYMM) LTD
    13410970
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2021-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 55 - Has significant influence or control → OE
  • 28
    THOMAS WILLMAX LTD.
    - now 03607464
    TIC DEVELOPMENTS LIMITED
    - 2001-07-17 03607464 08462603
    TIC DECOR LIMITED
    - 1999-12-07 03607464
    189 Washway Road, Sale, England
    Active Corporate (5 parents)
    Officer
    1998-07-30 ~ 2024-02-26
    IIF 30 - Director → ME
    1998-07-30 ~ 2001-07-04
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    TIC GROUP LIMITED
    - now 03467684
    VALUEBOX LIMITED
    - 1998-05-05 03467684
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-11-27 ~ now
    IIF 12 - Director → ME
    1997-11-27 ~ 2021-02-01
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    TIC INTERIORS LIMITED
    - now 05280322
    PORTFLEX LIMITED
    - 2005-06-21 05280322
    Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-05 ~ 2021-02-01
    IIF 39 - Director → ME
    2005-05-05 ~ now
    IIF 8 - Director → ME
    2005-05-05 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    TIC PROJECTS LIMITED
    - now 03492538 14777941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-03 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    SOUTHMETAL LIMITED
    - 1998-03-31 03492538
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 31 - Director → ME
    1998-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 32
    TIC PROJECTS LIMITED
    - now 14777941 03492538
    DWS INTERIORS LIMITED
    - 2023-04-21 14777941
    Arden Hall, 66 Brooklands Road, Sale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    UK INSTALLS LIMITED
    06703585
    Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 32 - Director → ME
  • 34
    VERIUS RISK SOLUTIONS LIMITED
    11018342
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WAYMARK HOMES LIMITED
    - now 02974346
    MAKEITEM LIMITED
    - 1994-11-25 02974346
    Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-24 ~ 2021-02-01
    IIF 36 - Director → ME
    1994-10-24 ~ now
    IIF 6 - Director → ME
    1994-10-24 ~ 1994-11-09
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    WELLINGTON (MILL) MANAGEMENT LIMITED
    04208000
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2021-05-06 ~ now
    IIF 13 - Director → ME
    2008-06-27 ~ now
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.