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
- Registered addresses and corresponding companies
Large, Wayne Lee
10, Kestrel Avenue, Dunfermline, KY11 8JL, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Large, Wayne
- British Registered addresses and corresponding companies
Large, Wayne Lee
10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 5
- Scottish director born in May 1972
Large, Wayne
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, Scotland
IIF 1510, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)10, Kestrel Avenue, Dunfermline, KY11 8JL, United Kingdom
IIF 2043, East Port, Dunfermline, KY12 7JE, Scotland
IIF 2143, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 22Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 23
- Scottish born in May 1972
Mr Wayne Large
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Mr Wayne Lee Large
Resident in Scotland
Registered addresses and corresponding companies - 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 31 IIF 3243, East Port, Dunfermline, Fife, KY12 7JE, Scotland
IIF 3343, East Port, Dunfermline, KY12 7JE, Scotland
IIF 3443, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 35Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 36Sybrig House, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 3728, Winnipeg Drive, East Kilbride, Glasgow, G75 8JB, Scotland
IIF 38
- 11 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 21 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2020-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 31 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)162,858 GBP2024-05-31Officer2012-02-06 ~ nowIIF 11 - Director → ME2012-02-06 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 443 East Port, Dunfermline, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,605 GBP2019-03-31Officer2018-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)54,406 GBP2024-10-31Officer2015-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sybrig House Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 732 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 15 - Director → ME
- 843 East Port, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer2012-04-18 ~ dissolvedIIF 17 - Director → ME2012-04-18 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 9115 John Street, Rochester, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1BIG HILL MEDIA LIMITED - 2014-02-03DKNW TOYS LIMITED - 2013-02-18Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, FifeDissolved Corporate (2 parents)Officer2008-03-27 ~ 2015-08-18IIF 19 - Director → ME2008-03-27 ~ 2015-08-19IIF 5 - Secretary → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,961 GBP2024-01-31Officer2022-05-04 ~ 2023-01-10IIF 14 - Director → MEPerson with significant control2022-05-04 ~ 2023-01-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 3Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (1 parent)Equity (Company account)34 GBP2021-12-31Officer2020-06-05 ~ 2023-05-05IIF 7 - Director → MEPerson with significant control2020-06-05 ~ 2023-05-05IIF 26 - Has significant influence or control → OE
- 4Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (1 parent)Equity (Company account)637 GBP2021-12-31Officer2020-05-22 ~ 2023-05-05IIF 9 - Director → MEPerson with significant control2020-05-22 ~ 2023-05-05IIF 24 - Has significant influence or control → OE
- 5
AZURE PAY LIMITED
- nowRECRUITECH SOLUTIONS GROUP LTD - 2019-11-1563 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)-391,784 GBP2021-12-31Officer2017-12-20 ~ 2023-05-05IIF 23 - Director → MEPerson with significant control2017-12-20 ~ 2023-05-05IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 6Office 15 65 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (1 parent)Equity (Company account)39 GBP2021-12-31Officer2020-06-05 ~ 2023-05-05IIF 8 - Director → MEPerson with significant control2020-06-05 ~ 2022-08-03IIF 25 - Has significant influence or control → OE
- 7Suite 2, 10a Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-51,841 GBP2020-06-30Officer2017-06-22 ~ 2017-10-16IIF 21 - Director → MEPerson with significant control2017-06-22 ~ 2017-10-16IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8Pier House, Oakberry Road, Lutterworth, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2011-09-01 ~ 2012-04-20IIF 16 - Director → ME
- 98 Avon Grove, Penicuik, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2020-07-31Officer2011-07-11 ~ 2016-04-05IIF 20 - Director → ME2011-07-11 ~ 2016-04-05IIF 1 - Secretary → ME
- 10WRECKING BALL RETAIL LIMITED - 2025-09-181 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-09-30Officer2012-05-28 ~ 2025-08-29IIF 18 - Director → ME2012-05-28 ~ 2025-08-29IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-29IIF 38 - Ownership of shares – 75% or more → OE
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