logo
explain how to read the page

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

Thomas Shillito

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Shillito, Thomas
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • Shillito, Wayne Thomas
    British 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 27
  • Shillito, Wayne Thomas
    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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Shillito, Wayne
    British

    Registered addresses and corresponding companies

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

      IIF 64
  • Shillito, Wayne Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67
  • Shillito, Wayne Thomas
    British born in April 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      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 OC325481... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (28 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 26 - LLP Member → ME
    IIF 60 - 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 52 - Director → ME
    Person with significant control
    2016-12-21 ~ 2022-05-30
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 49 - 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 39 - 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 36 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 5 - 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 32 - 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 43 - Director → ME
  • 8
    FROG SOFTWARE LIMITED
    06758267
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 56 - 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 38 - 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 53 - Director → ME
    2015-10-26 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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 34 - 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 57 - 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
    2002-05-20 ~ 2022-04-29
    IIF 28 - Director → ME
    2011-10-26 ~ 2021-02-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 40 - 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 ~ now
    IIF 42 - Director → ME
    2013-03-26 ~ 2021-02-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2021-02-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 48 - Director → ME
    2009-02-02 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 35 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 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 29 - 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 30 - 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 31 - Director → ME
    Person with significant control
    2021-03-18 ~ 2025-09-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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 59 - Director → ME
  • 25
    RSL-RAC LIMITED
    08462619
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 58 - 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 33 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 54 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 17 - 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 51 - Director → ME
    1998-07-30 ~ 2001-07-04
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - 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 50 - Director → ME
    1997-11-27 ~ 2021-02-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 ~ now
    IIF 46 - Director → ME
    2005-05-05 ~ 2021-02-01
    IIF 24 - Director → ME
    2005-05-05 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 41 - Director → ME
    1998-01-29 ~ dissolved
    IIF 62 - 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 55 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 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 37 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 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 ~ now
    IIF 44 - Director → ME
    1994-10-24 ~ 2021-02-01
    IIF 23 - Director → ME
    1994-10-24 ~ 1994-11-09
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    WELLINGTON (MILL) MANAGEMENT LIMITED
    04208000
    Unit 7 Blantyre Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-06 ~ now
    IIF 68 - Director → ME
    2008-06-27 ~ now
    IIF 67 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.