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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leamon, Wayne Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    IIF 52 - Director → ME
  • 2
    DE FACTO 717 LIMITED - 1998-06-22
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    IIF 49 - Director → ME
  • 3
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-06
    IIF 48 - Director → ME
  • 4
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    ALNERY NO. 2467 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-06
    IIF 51 - Director → ME
  • 5
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    IIF 45 - Director → ME
  • 6
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-06
    IIF 46 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2007-11-19
    IIF 5 - Director → ME
  • 8
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-11-21
    IIF 15 - Director → ME
  • 9
    icon of address Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-11-21
    IIF 24 - Director → ME
  • 10
    DE FACTO 1255 LIMITED - 2005-06-07
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2007-11-21
    IIF 7 - Director → ME
  • 11
    FLASKCLIP LIMITED - 2006-06-09
    LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-27
    IIF 10 - Director → ME
  • 12
    DE FACTO 1441 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2008-01-03
    IIF 42 - Director → ME
  • 13
    DE FACTO 1434 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2008-01-03
    IIF 43 - Director → ME
  • 14
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    IIF 32 - Director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-01
    IIF 6 - Director → ME
    icon of calendar 2010-04-26 ~ 2011-07-15
    IIF 34 - Director → ME
  • 16
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    IIF 30 - Director → ME
  • 17
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-15
    IIF 40 - Director → ME
  • 18
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-07-15
    IIF 29 - Director → ME
  • 19
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    IIF 28 - Director → ME
  • 20
    DRAGONREALM LIMITED - 2004-11-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    IIF 26 - Director → ME
  • 21
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2011-07-15
    IIF 39 - Director → ME
  • 22
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2011-07-15
    IIF 38 - Director → ME
    icon of calendar 2005-11-21 ~ 2007-11-01
    IIF 14 - Director → ME
  • 23
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2008-03-20
    IIF 9 - Director → ME
  • 24
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-07-15
    IIF 37 - Director → ME
  • 25
    POLDANCO 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-07-15
    IIF 31 - Director → ME
  • 26
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-07-15
    IIF 36 - Director → ME
  • 27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-07-15
    IIF 27 - Director → ME
  • 28
    SOPHIE LIMITED - 2008-01-11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ 2011-07-15
    IIF 35 - Director → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2011-07-15
    IIF 25 - Director → ME
  • 30
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2011-07-15
    IIF 33 - Director → ME
  • 31
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2011-07-15
    IIF 41 - Director → ME
  • 32
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2007-10-09
    IIF 1 - Director → ME
  • 33
    COMPASS ROADSIDE LIMITED - 2001-05-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 12 - Director → ME
  • 34
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 11 - Director → ME
  • 35
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 8 - Director → ME
  • 36
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 22 - Director → ME
  • 37
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 3 - Director → ME
  • 38
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-18
    IIF 16 - Director → ME
  • 39
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 19 - Director → ME
  • 40
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 17 - Director → ME
  • 41
    icon of address Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    IIF 13 - Director → ME
  • 42
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    RED BEE MEDIA LIMITED - 2014-12-15
    icon of address Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2007-11-19
    IIF 18 - Director → ME
  • 43
    DE FACTO 1261 LIMITED - 2005-08-08
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    icon of address Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2005-07-29 ~ 2007-01-10
    IIF 20 - Director → ME
  • 44
    WILLOUGHBY (13) LIMITED - 1994-04-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    IIF 44 - Director → ME
  • 45
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    IIF 47 - Director → ME
  • 46
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2006-11-23
    IIF 23 - Director → ME
  • 47
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2006-11-23
    IIF 50 - Director → ME
  • 48
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    icon of address Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2006-11-23
    IIF 21 - Director → ME
  • 49
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-11-23
    IIF 2 - Director → ME
  • 50
    STRAWGLADE LIMITED - 2005-10-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2007-11-21
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.