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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

Mr Wayne Thomas Shillito

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58

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

      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
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Shillito, Wayne Thomas
    British decorator

    Registered addresses and corresponding companies

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

      IIF 65
  • Shillito, Wayne Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 66
  • Shillito, Wayne Thomas
    British managing director

    Registered addresses and corresponding companies

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

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

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