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.

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
  • Thomas Shillito
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Thomas
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Thomas
    born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British born in April 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Shillito, Thomas
    British

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas
    British

    Registered addresses and corresponding companies
  • Shillito, Wayne
    British

    Registered addresses and corresponding companies
  • Shillito, Wayne Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ARCADE FILMS LLP
    OC315345 OC325481... (more)
    Dissolved Corporate (28 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 60 - LLP Member → ME
    IIF 59 - LLP Member → ME
  • 2
    AUGUSTA STREET MANAGEMENT COMPANY LIMITED
    10535657
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ 2022-05-30
    IIF 46 - 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
    Active Corporate (3 parents)
    Officer
    2006-07-14 ~ now
    IIF 43 - Director → ME
  • 4
    CLASSE LIMITED
    - now SC515392
    GALAMEL (SCOTLAND) LIMITED
    - 2016-03-18 SC515392
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 33 - Director → ME
  • 5
    DRIIVE CAR SALES LIMITED
    11018353
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 30 - 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
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2022-04-29
    IIF 26 - Director → ME
  • 7
    FIRST ELITE LTD
    06837746
    Active Corporate (6 parents)
    Officer
    2009-04-14 ~ now
    IIF 37 - Director → ME
  • 8
    FROG SOFTWARE LIMITED
    06758267
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 50 - Director → ME
  • 9
    FUELSAVER TECHNOLOGIES LTD
    06601630
    Active Corporate (5 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 32 - Director → ME
  • 10
    GPS CONSULTANTS LIMITED
    - now 06076032
    SAT NAV WAREHOUSE LIMITED - 2015-06-26
    STERLING DAISY LIMITED - 2009-08-18
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 47 - Director → ME
    2015-10-26 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    KUIPER SYSTEMS LIMITED
    - now 05658293
    VEROMEX LIMITED
    - 2006-05-18 05658293
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MASTERNAUT RISK SOLUTIONS LIMITED - now
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Active Corporate (13 parents)
    Officer
    2011-01-26 ~ 2012-12-04
    IIF 28 - Director → ME
  • 13
    MATRIX 3D LIMITED
    - now 06716541
    RFID INTELLIGENCE LIMITED
    - 2009-10-21 06716541
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 14
    MATRIX IQ LTD - now
    MATRIX TELEMATICS LIMITED
    - 2025-07-02 04361601
    DANTRACK LIMITED
    - 2004-03-31 04361601
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2002-05-20 ~ 2022-04-29
    IIF 22 - Director → ME
    2011-10-26 ~ 2021-02-01
    IIF 55 - 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
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ now
    IIF 34 - Director → ME
  • 16
    NO 3 INVESTMENTS LIMITED
    - now 08462603
    TIC DEVELOPMENTS LIMITED
    - 2015-08-19 08462603 03607464
    Active Corporate (1 parent)
    Officer
    2013-03-26 ~ now
    IIF 36 - Director → ME
    2013-03-26 ~ 2021-02-01
    IIF 58 - Director → ME
    Person with significant control
    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
    2021-02-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    NO 3 PROPERTIES LIMITED
    09880500 08606305... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 54 - 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
    Active Corporate (6 parents)
    Officer
    2009-02-02 ~ now
    IIF 42 - Director → ME
    2009-02-02 ~ now
    IIF 66 - 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
    Dissolved Corporate (5 parents)
    Officer
    2016-05-06 ~ 2019-07-03
    IIF 29 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROJECT TRINITY BIDCO LIMITED
    - now 13146305 13151593
    ENSCO 1396 LIMITED - 2021-02-08
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 23 - Director → ME
  • 21
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 24 - Director → ME
  • 22
    PROJECT TRINITY TOPCO LIMITED
    - now 13146039
    ENSCO 1395 LIMITED - 2021-02-08
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-04-29
    IIF 25 - Director → ME
    Person with significant control
    2021-03-18 ~ 2025-09-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RISK TECHNOLOGY LIMITED
    - now 08085415 07506960
    RELIEF SOLUTIONS LIMITED
    - 2012-12-18 08085415 08347595
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RISK TELEMATICS UK LIMITED
    08580115
    Active Corporate (16 parents)
    Officer
    2013-06-21 ~ 2014-09-01
    IIF 53 - Director → ME
  • 25
    RSL-RAC LIMITED
    08462619
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 26
    TECSURE LIMITED
    11676777
    Dissolved Corporate (7 parents)
    Officer
    2018-11-14 ~ 2019-02-19
    IIF 27 - 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
    Active Corporate (1 parent)
    Officer
    2021-05-20 ~ now
    IIF 48 - 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
    Active Corporate (5 parents)
    Officer
    1998-07-30 ~ 2024-02-26
    IIF 45 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-11-27 ~ now
    IIF 44 - Director → ME
    1997-11-27 ~ 2021-02-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    TIC INTERIORS LIMITED
    - now 05280322
    PORTFLEX LIMITED
    - 2005-06-21 05280322
    Active Corporate (3 parents)
    Officer
    2005-05-05 ~ now
    IIF 40 - Director → ME
    2005-05-05 ~ 2021-02-01
    IIF 57 - Director → ME
    2005-05-05 ~ now
    IIF 65 - 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
    SOUTHMETAL LIMITED
    - 1998-03-31 03492538
    Dissolved Corporate (7 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 35 - Director → ME
    1998-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    TIC PROJECTS LIMITED
    - now 14777941 03492538
    DWS INTERIORS LIMITED
    - 2023-04-21 14777941
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UK INSTALLS LIMITED
    06703585
    Dissolved Corporate (9 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 31 - Director → ME
  • 34
    VERIUS RISK SOLUTIONS LIMITED
    11018342
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WAYMARK HOMES LIMITED
    - now 02974346
    MAKEITEM LIMITED
    - 1994-11-25 02974346
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-24 ~ now
    IIF 38 - Director → ME
    1994-10-24 ~ 2021-02-01
    IIF 56 - 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
    Active Corporate (10 parents)
    Officer
    2021-05-06 ~ now
    IIF 61 - Director → ME
    2008-06-27 ~ now
    IIF 67 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.