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

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 9 - 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 6 - 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 5 - 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 8 - 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 2 - 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 3 - 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 14 - 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 24 - 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 33 - 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 16 - 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 19 - 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 51 - 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 52 - 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 41 - 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 15 - Director → ME
    icon of calendar 2010-04-26 ~ 2011-07-15
    IIF 43 - 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 39 - 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 49 - 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 38 - 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 37 - 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 35 - 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 48 - 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 47 - Director → ME
    icon of calendar 2005-11-21 ~ 2007-11-01
    IIF 23 - 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 18 - 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 46 - 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 40 - 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 45 - 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 36 - 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 44 - 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 34 - 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 42 - 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 50 - 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 10 - 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 21 - 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 20 - 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 17 - 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 31 - 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 12 - 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 25 - 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 28 - 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 26 - 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 22 - 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 27 - 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 29 - 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 1 - 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 4 - 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 32 - 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 7 - 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 30 - 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 11 - 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 13 - 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.