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.
Low, Wayne Paul
- Registered addresses and corresponding companies
Low, Wayne Paul
Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Low, Wayne Paul
Chartwell House, Cardinal Walk, Green Lane, Hessle, East Yorkshire, HU13 9QF
IIF 2
- British born in January 1973Registered addresses and corresponding companies
Low, Wayne Paul
- British born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies12 North Bar Without, Beverley, East Yorkshire, HU17 7AB
IIF 54 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 6 IIF 7 IIF 84-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, England
IIF 9 IIF 10Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU
IIF 11Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, England
IIF 12 IIF 13 IIF 14Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
IIF 19
- British businessman born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companiesField Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 24
- British property developer born in January 1973
Low, Wayne Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Wayne Paul Low
Resident in England
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 27 IIF 28 IIF 294-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, England
IIF 30Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, England
IIF 31Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in January 1973
Mr Wayne Paul Low
Resident in United Kingdom
Registered addresses and corresponding companies60a, Middle Street South, Driffield, YO25 6PH, England
IIF 39
- 1
221 AWW LIMITED
14583082Field Head Driffield Road, Molescroft, Beverley, EnglandActive Corporate (5 parents)Officer2023-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-10 ~ 2024-09-04IIF 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 - 2
666 LEISURE HOLDINGS LIMITED
16029809Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-10-21 ~ nowIIF 13 - Director → ME - 3
666 LILITH LIMITED
15658830Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-04-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-18 ~ 2024-09-04IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
666 RICHMOND GROUP LIMITED
15659173Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-18 ~ 2024-09-04IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
AGML (UK) LIMITED
10138766Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-22 ~ 2024-09-04IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 6Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (7 parents)Officer2007-04-19 ~ 2008-04-29IIF 5 - Director → ME
- 7
CLOVER (FILEY) LIMITED
08906482Stephenson Harwood Llp, 1 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 26 - Director → ME - 8
CROWNVILLE ESTATES LIMITED
038428442a Carr Lane, Willerby, HullDissolved Corporate (5 parents)Officer1999-09-21 ~ 2001-10-12IIF 3 - Director → ME - 9ELITE CUSTOM HOMES LIMITED - 2012-02-28Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-11-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-01 ~ 2022-07-27IIF 39 - Has significant influence or control → OE
- 10
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents)Officer2006-09-27 ~ 2017-05-19IIF 21 - Director → ME - 11
SNOWFLAKE PROPERTY COMPANY LIMITED
- 2006-06-27 05751608The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (20 parents, 3 offsprings)Officer2006-03-22 ~ 2017-05-19IIF 22 - Director → ME2006-03-22 ~ 2006-05-15IIF 2 - Secretary → ME - 12
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (16 parents)Officer2006-09-27 ~ 2017-05-19IIF 20 - Director → ME - 13
FLINDERS FARM LIMITED
04821674Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (9 parents)Officer2003-07-04 ~ 2004-11-05IIF 4 - Director → ME2006-12-01 ~ 2018-07-25IIF 25 - Director → ME - 14
GENEVA HOLDINGS (YORKSHIRE) LIMITED
109215614-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ 2020-01-14IIF 23 - Director → ME2022-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-17 ~ 2020-01-14IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
MONTGOMERY HOLDINGS (YORKSHIRE) LIMITED
109277524-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2017-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-22 ~ 2024-09-04IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
MORNINGSTAR 666 LIMITED
15662980Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-20 ~ 2024-09-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
RICHMOND PROPERTIES (UK) LIMITED
04333904Field Head, Driffield Road, Molescroft, Beverley, East YorkshireActive Corporate (12 parents, 2 offsprings)Officer2002-01-08 ~ nowIIF 11 - Director → ME2009-10-23 ~ 2009-11-25IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-04IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
SAWLB LIMITED
15106962Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-31 ~ 2024-09-04IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-07 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of controlFINNMA LIMITED
- 2013-11-25 08379884Maclaren House, Skerne Road, Driffield, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-01-29 ~ dissolvedIIF 24 - Director → ME - 20
THE MICRO PIG BAR (TICKTON) LTD
115223054-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 14 - Director → ME - 21
AMELIA HOLDINGS (UK) LIMITED
- 2024-10-21 109182144-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-16 ~ 2024-10-21IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22
666 LOW (BRIDLINGTON) LTD
- 2024-10-21 15067916Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)Officer2023-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-13 ~ 2024-10-21IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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