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.
Mr Wayne Paul Low
- British born in January 1973
Mr Wayne Paul Low
Resident in England
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 1 IIF 2 IIF 34-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, England
IIF 4Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, England
IIF 5Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies12 North Bar Without, Beverley, East Yorkshire, HU17 7AB
IIF 134 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 14 IIF 15 IIF 164-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, England
IIF 17 IIF 18Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU
IIF 19Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, England
IIF 20 IIF 21 IIF 22Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
IIF 27
- British businessman born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companiesField Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 32
- British property developer born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Wayne Paul Low
Resident in United Kingdom
Registered addresses and corresponding companies60a, Middle Street South, Driffield, YO25 6PH, England
IIF 35
- British born in January 1973Registered addresses and corresponding companies
Low, Wayne Paul
- British Registered addresses and corresponding companies
Low, Wayne Paul
Chartwell House, Cardinal Walk, Green Lane, Hessle, East Yorkshire, HU13 9QF
IIF 38
- Registered addresses and corresponding companies
Low, Wayne Paul
Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 39
- 1
221 AWW LIMITED
14583082Field Head Driffield Road, Molescroft, Beverley, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-10 ~ 2024-09-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
666 LEISURE HOLDINGS LIMITED
16029809Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-10-21 ~ nowIIF 21 - Director → ME - 3
666 LILITH LIMITED
15658830Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-04-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-18 ~ 2024-09-04IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
666 RICHMOND GROUP LIMITED
15659173Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-04-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-18 ~ 2024-09-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
AGML (UK) LIMITED
10138766Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-22 ~ 2024-09-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (7 parents)Officer2007-04-19 ~ 2008-04-29IIF 13 - Director → ME
- 7
CLOVER (FILEY) LIMITED
08906482Stephenson Harwood Llp, 1 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 34 - Director → ME - 8
CROWNVILLE ESTATES LIMITED
038428442a Carr Lane, Willerby, HullDissolved Corporate (5 parents)Officer1999-09-21 ~ 2001-10-12IIF 36 - Director → ME - 9ELITE CUSTOM HOMES LIMITED - 2012-02-28Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-11-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-01 ~ 2022-07-27IIF 35 - Has significant influence or control → OE
- 10
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents)Officer2006-09-27 ~ 2017-05-19IIF 29 - Director → ME - 11
SNOWFLAKE PROPERTY COMPANY LIMITED
- 2006-06-27 05751608The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (20 parents, 3 offsprings)Officer2006-03-22 ~ 2017-05-19IIF 30 - Director → ME2006-03-22 ~ 2006-05-15IIF 38 - Secretary → ME - 12
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (16 parents)Officer2006-09-27 ~ 2017-05-19IIF 28 - Director → ME - 13
FLINDERS FARM LIMITED
04821674Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (9 parents)Officer2003-07-04 ~ 2004-11-05IIF 37 - Director → ME2006-12-01 ~ 2018-07-25IIF 33 - Director → ME - 14
GENEVA HOLDINGS (YORKSHIRE) LIMITED
109215614-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ 2020-01-14IIF 31 - Director → ME2022-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-17 ~ 2020-01-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
MONTGOMERY HOLDINGS (YORKSHIRE) LIMITED
109277524-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2017-08-22 ~ nowIIF 26 - Director → MEPerson with significant control2017-08-22 ~ 2024-09-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
MORNINGSTAR 666 LIMITED
15662980Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-20 ~ 2024-09-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
RICHMOND PROPERTIES (UK) LIMITED
04333904Field Head, Driffield Road, Molescroft, Beverley, East YorkshireActive Corporate (12 parents, 2 offsprings)Officer2002-01-08 ~ nowIIF 19 - Director → ME2009-10-23 ~ 2009-11-25IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-04IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
SAWLB LIMITED
15106962Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-08-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-31 ~ 2024-09-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-07 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of controlFINNMA LIMITED
- 2013-11-25 08379884Maclaren House, Skerne Road, Driffield, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-01-29 ~ dissolvedIIF 32 - Director → ME - 20
THE MICRO PIG BAR (TICKTON) LTD
115223054-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 22 - Director → ME - 21
AMELIA HOLDINGS (UK) LIMITED
- 2024-10-21 109182144-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-08-16 ~ 2024-10-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22
666 LOW (BRIDLINGTON) LTD
- 2024-10-21 15067916Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2023-08-13 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-13 ~ 2024-10-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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