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
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 52 - director → ME
  • 2
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    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
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 48 - director → ME
  • 4
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 51 - director → ME
  • 5
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    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
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 46 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 5 - director → ME
  • 8
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 15 - director → ME
  • 9
    Kings Orchard 1, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 24 - director → ME
  • 10
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-07-14 ~ 2007-11-21
    IIF 7 - director → ME
  • 11
    LUCY PROPERTY INVESTMENTS LIMITED - 2006-09-01
    FLASKCLIP LIMITED - 2006-06-09
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-31 ~ 2006-09-27
    IIF 10 - director → ME
  • 12
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 42 - director → ME
  • 13
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 43 - director → ME
  • 14
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 32 - director → ME
  • 15
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2010-04-26 ~ 2011-07-15
    IIF 34 - director → ME
    2007-02-16 ~ 2007-11-01
    IIF 6 - director → ME
  • 16
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 30 - director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-15
    IIF 40 - director → ME
  • 18
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-06-01 ~ 2011-07-15
    IIF 29 - director → ME
  • 19
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 28 - director → ME
  • 20
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 26 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 39 - director → ME
  • 22
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2010-04-26 ~ 2011-07-15
    IIF 38 - director → ME
    2005-11-21 ~ 2007-11-01
    IIF 14 - director → ME
  • 23
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 9 - director → ME
  • 24
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2011-07-15
    IIF 37 - director → ME
  • 25
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 31 - director → ME
  • 26
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 36 - director → ME
  • 27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-07-15
    IIF 27 - director → ME
  • 28
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-07-15
    IIF 35 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-23 ~ 2011-07-15
    IIF 25 - director → ME
  • 30
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 33 - director → ME
  • 31
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 41 - director → ME
  • 32
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-10-09
    IIF 1 - director → ME
  • 33
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 12 - director → ME
  • 34
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 11 - director → ME
  • 35
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 8 - director → ME
  • 36
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 22 - director → ME
  • 37
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 3 - director → ME
  • 38
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 19 - director → ME
  • 40
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 17 - director → ME
  • 41
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 13 - director → ME
  • 42
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED - 2014-12-15
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    Broadcast Centre, 201 Wood Lane, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 18 - director → ME
  • 43
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-29 ~ 2007-01-10
    IIF 20 - director → ME
  • 44
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 44 - director → ME
  • 45
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    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
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    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
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    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
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 21 - director → ME
  • 49
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-11-23
    IIF 2 - director → ME
  • 50
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-11-21
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.