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
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 9 - 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 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
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 5 - 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 8 - 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 2 - 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 3 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 14 - director → ME
  • 8
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 24 - director → ME
  • 9
    Kings Orchard 1, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 33 - 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 16 - 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 19 - 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 51 - 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 52 - 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 41 - 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 43 - director → ME
    2007-02-16 ~ 2007-11-01
    IIF 15 - 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 39 - director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-15
    IIF 49 - director → ME
  • 18
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-06-01 ~ 2011-07-15
    IIF 38 - 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 37 - director → ME
  • 20
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 35 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 48 - 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 47 - director → ME
    2005-11-21 ~ 2007-11-01
    IIF 23 - director → ME
  • 23
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 18 - 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 46 - 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 40 - 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 45 - director → ME
  • 27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-07-15
    IIF 36 - 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 44 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-23 ~ 2011-07-15
    IIF 34 - 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 42 - 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 50 - 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 10 - 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 21 - 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 20 - 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 17 - 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 31 - 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 12 - 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 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
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 28 - 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 26 - 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 22 - 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 27 - 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 29 - 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 1 - director → ME
  • 45
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    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
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    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
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    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
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 30 - 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 11 - 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 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.