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.
Large, Wayne Lee
- British born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, Scotland
IIF 110, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)10, Kestrel Avenue, Dunfermline, KY11 8JL, United Kingdom
IIF 6 IIF 716, Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, Scotland
IIF 843, East Port, Dunfermline, KY12 7JE, Scotland
IIF 943, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 10Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 11Sybrig House, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 12272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13
- British director born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 14
- British born in May 1972
Mr Wayne Lee Large
Resident in United Kingdom
Registered addresses and corresponding companies1 New Dickson House, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 15 IIF 1643, East Port, Dunfermline, Fife, KY12 7JE, Scotland
IIF 1743, East Port, Dunfermline, KY12 7JE, Scotland
IIF 1843, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 19Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 20Sybrig House, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 2128, Winnipeg Drive, East Kilbride, Glasgow, G75 8JB, Scotland
IIF 22
- Scottish born in May 1972
Large, Wayne
Resident in Scotland
Registered addresses and corresponding companies43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Large, Wayne Lee
10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 28
- British born in May 1972
Mr Wayne Lee Large
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1972
Mr Wayne Large
Resident in Scotland
Registered addresses and corresponding companies43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Large, Wayne Lee
- Registered addresses and corresponding companies
Large, Wayne
- 1
- 2
AZURE GLOBAL HOLDINGS LTD
SC731341272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-05-04 ~ 2023-01-10IIF 13 - Director → MEPerson with significant control2022-05-04 ~ 2023-01-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AZURE PAY BUREAU LTD
SC663156Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (2 parents)Officer2020-06-05 ~ 2023-05-05IIF 24 - Director → MEPerson with significant control2020-06-05 ~ 2023-05-05IIF 33 - Has significant influence or control → OE - 4
AZURE PAY CIS LIMITED
SC661945Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (3 parents)Officer2020-05-22 ~ 2023-05-05IIF 26 - Director → MEPerson with significant control2020-05-22 ~ 2023-05-05IIF 31 - Has significant influence or control → OE - 5
AZURE PAY JEM LTD
SC6631491 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 35 - Has significant influence or control → OE - 6
RECRUITECH SOLUTIONS GROUP LTD
- 2019-11-15 SC58424763 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2017-12-20 ~ 2023-05-05IIF 11 - Director → MEPerson with significant control2017-12-20 ~ 2023-05-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
AZURE PAY ST LTD
SC6631571 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 34 - Has significant influence or control → OE - 8
AZURE PAY UMBRELLA LTD
SC663142Office 15 65 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (3 parents)Officer2020-06-05 ~ 2023-05-05IIF 25 - Director → MEPerson with significant control2020-06-05 ~ 2022-08-03IIF 32 - Has significant influence or control → OE - 9
BLACK HUT CONTRACTS LIMITED
SC4162001 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2012-02-06 ~ nowIIF 4 - Director → ME2012-02-06 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
CALAIS ROOFING & PROPERTY SERVICES LTD
SC59241143 East Port, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CENTURY OUTSOURCE LIMITED
SC569412Suite 2, 10a Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2017-06-22 ~ 2017-10-16IIF 9 - Director → MEPerson with significant control2017-06-22 ~ 2017-10-16IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
JDBS PROPERTIES LTD
SC5178291 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JFDIN LTD
SC825808Sybrig House Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Pier House, Oakberry Road, Lutterworth, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2011-09-01 ~ 2012-04-20IIF 2 - Director → ME
- 15
TE CONSULTANT LIMITED
SC381069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 1 - Director → ME - 16
TRITON DBS LIMITED
SC42213243 East Port, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents)Officer2012-04-18 ~ dissolvedIIF 3 - Director → ME2012-04-18 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WAYNELEY CLEANING LIMITED
14784511115 John Street, Rochester, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 18
WNL CONSULTANTS LIMITED
SC4032408 Avon Grove, Penicuik, ScotlandDissolved Corporate (3 parents)Officer2011-07-11 ~ 2016-04-05IIF 7 - Director → ME2011-07-11 ~ 2016-04-05IIF 37 - Secretary → ME - 19WRECKING BALL LIMITED - now
WRECKING BALL RETAIL LIMITED
- 2025-09-18 SC42504628 Winnipeg Drive, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-05-28 ~ 2025-08-29IIF 14 - Director → ME2012-05-28 ~ 2025-08-29IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-29IIF 22 - Ownership of shares – 75% or more → OE - 20
WRECKING BALL RESTAURANTS LIMITED
SC41479210 Kestrel Avenue, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 6 - Director → ME2012-01-18 ~ dissolvedIIF 36 - Secretary → ME
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