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 Lochner
- British born in February 1957
Mr Wayne Lochner
Resident in England
Registered addresses and corresponding companies276, Boardwalk Place, London, E14 5SH
IIF 1276, Broadwalk Place, London, E14 5SH, United Kingdom
IIF 2 IIF 34, Flitcroft Street, London, WC2H 8DJ, England
IIF 4Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England
IIF 5123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England
IIF 6 IIF 7 IIF 8
- British born in February 1957
Mr Wayne Lochner
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies - 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 16784, Christchurch Road, Bournemouth, BH7 6DD, United Kingdom
IIF 1715, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 18276 Boardwalk Place, London, E14 5SH
IIF 19 IIF 20276, Boardwalk Place, London, E14 5SH, England
IIF 214, Flitcroft Street, London, WC2H 8DJ, England
IIF 224, Flitcroft Street, London, WC2H 8DJ, United Kingdom
IIF 23
- British director born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
IIF 24276, Boardwalk Place, London, E14 5SH
IIF 25276, Boardwalk Place, London, E14 5SH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)276, Boardwalk Place, London, London, E14 5SH, England
IIF 314, Flitcroft Street, London, WC2H 8DJ, England
IIF 32Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 33Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 34
- British chairman born in February 1957Registered addresses and corresponding companies
Lochner, Wayne
14 Widworthy Hayes, Hutton Mount, Essex, CM13 2LN
IIF 35
- British born in February 1957
Lochner, Wayne
Resident in Portugal
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 44
- British Registered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 45
- British company directorRegistered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 46
- 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 47
- Registered addresses and corresponding companies
Lochner, Wayne
- 132 Cornhill, LondonDissolved Corporate (15 parents)Officer1999-02-23 ~ 2003-02-27IIF 19 - Director → ME
- 2
ANGLO-ASIAN EXCHANGE LIMITED
07560599Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 44 - Director → ME - 3
GLOBAL BETBROKERS LTD.
- 2006-10-25 04680451CLARIN INVESTMENTS LIMITED
- 2003-04-14 04680451Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2003-02-27 ~ dissolvedIIF 39 - Director → ME2004-11-16 ~ 2005-02-02IIF 45 - Secretary → ME - 4
CARBON NEUTRALITY LIMITED
07793868276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 26 - Director → ME - 5
CMX CAPITAL MARKETS EXCHANGE LIMITED
0716432913 The Hermitage, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-09-21 ~ 2011-01-10IIF 27 - Director → ME - 6
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 30 - Director → ME - 7CROWD SOURCE SOLUTIONS LTD - now
CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC - 2012-03-26SUN COURT CAPITAL LIMITED - 2008-12-16CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2012-06-29 ~ 2013-01-31IIF 33 - Director → ME - 8
ELITE RESOLUTIONS LIMITED
056580373 Station Parade, Cherry Tree Rise, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2005-12-19 ~ 2008-04-14IIF 35 - Director → ME - 9
EVESTON TRADING LIMITED
077708804 Flitcroft Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 32 - Director → ME - 10
FANTRAC GLOBAL LIMITED
08409390784 Christchurch Road, Bournemouth, EnglandDissolved Corporate (8 parents)Officer2013-02-19 ~ 2020-02-13IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 114 Flitcroft Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 23 - Director → ME
- 12123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ 2020-11-02IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 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% → OE
- 13
FANTRAC WEALTH MANAGEMENT LIMITED
08749606123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 42 - Director → ME - 1431 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2012-08-13IIF 15 - Director → ME
- 15
FINANCIAL CLAIMS CONSULTANTS LTD
116422651 Queens Park Gate, Richmond Park Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2020-02-27 ~ 2021-09-02IIF 17 - Director → ME - 16
FRIENDS OF BURBAGE SCHOOL
05964864Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (4 parents)Officer2006-10-12 ~ dissolvedIIF 14 - Director → ME2008-08-01 ~ dissolvedIIF 46 - Secretary → ME - 17
GLOBAL CARD SERVICES LIMITED
10421444123 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2020-01-10IIF 12 - Director → MEPerson with significant control2016-10-11 ~ 2020-01-01IIF 5 - Has significant influence or control → OE - 18
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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19A-LEISURE PLC - 2008-08-22Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-06-14 ~ 2012-12-03IIF 34 - Director → ME
- 20
M. R. CONSUMER SERVICES LIMITED
0710260923a Kenilworth Gardens, Hayes, Middlesex, EnglandActive Corporate (10 parents)Officer2019-07-05 ~ 2020-04-07IIF 16 - Director → ME - 21
MODELTRAC GLOBAL LIMITED
08722313123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 43 - Director → ME2013-10-07 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MODELTRAC LIMITED
08313771123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 41 - Director → ME - 23
NOVA RES AG LIMITED
08528675276 Boardwalk Place, LondonDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 24WATSON & 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 24 - Director → ME
- 25
ORIGINAL CREATIONS LIMITED
02409970276 Boardwalk Place, LondonDissolved Corporate (4 parents)Officer1995-05-01 ~ dissolvedIIF 20 - Director → ME - 26St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-23 ~ 2013-01-03IIF 31 - Director → ME
- 27Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-18 ~ 2021-08-14IIF 29 - Director → ME
- 28
SPORTS MOBILE SOLUTIONS LIMITED
09475440276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 28 - Director → ME - 29
SPORTS RISK MANAGEMENT LTD
07014904Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 30ASIA & GLOBAL SECURITIES LIMITED - 2013-12-1916 Berkeley Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-05-25 ~ nowIIF 36 - Director → ME
- 31GAPTRAC LTD - 2009-08-26C/o Unit 4 Avalon Road, Kirton, Spalding, EnglandActive Corporate (9 parents)Officer2009-10-30 ~ 2020-01-10IIF 11 - Director → ME
- 32
UPAD LIMITED
06569680Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents, 1 offspring)Officer2008-07-31 ~ 2015-09-28IIF 18 - Director → ME - 33IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2022-10-21 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-03 ~ 2024-01-31IIF 10 - Ownership of shares – 75% or more → OE
- 34
WAMCO NOMINEES LIMITED
103271664 Flitcroft Street, London, EnglandDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
WEBITBET LTD
16475279128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 37 - Director → ME2025-05-27 ~ nowIIF 48 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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