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
- 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 6
- Scottish born in May 1972
Large, Wayne
Resident in Scotland
Registered addresses and corresponding companies43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, Scotland
IIF 1210, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)10, Kestrel Avenue, Dunfermline, KY11 8JL, United Kingdom
IIF 17 IIF 1816, Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, Scotland
IIF 1943, East Port, Dunfermline, KY12 7JE, Scotland
IIF 2043, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 21Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 22Sybrig House, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 23272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 24
- British director born in May 1972
Large, Wayne Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Kestrel Avenue, Dunfermline, Fife, KY11 8JL, United Kingdom
IIF 25
- Scottish born in May 1972
Mr Wayne Large
Resident in Scotland
Registered addresses and corresponding companies43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 33 IIF 3443, East Port, Dunfermline, Fife, KY12 7JE, Scotland
IIF 3543, East Port, Dunfermline, KY12 7JE, Scotland
IIF 3643, East Port, Dunfermline, KY12 7JE, United Kingdom
IIF 37Century House, 43 East Port, Dunfermline, KY12 7JE, Scotland
IIF 38Sybrig House, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 3928, Winnipeg Drive, East Kilbride, Glasgow, G75 8JB, Scotland
IIF 40
- 1
- 2
AZURE GLOBAL HOLDINGS LTD
SC731341272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-05-04 ~ 2023-01-10IIF 24 - Director → MEPerson with significant control2022-05-04 ~ 2023-01-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AZURE PAY BUREAU LTD
SC663156Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (2 parents)Officer2020-06-05 ~ 2023-05-05IIF 8 - Director → MEPerson with significant control2020-06-05 ~ 2023-05-05IIF 28 - Has significant influence or control → OE - 4
AZURE PAY CIS LIMITED
SC661945Office 15 63 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (3 parents)Officer2020-05-22 ~ 2023-05-05IIF 10 - Director → MEPerson with significant control2020-05-22 ~ 2023-05-05IIF 26 - Has significant influence or control → OE - 5
AZURE PAY JEM LTD
SC6631491 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
RECRUITECH SOLUTIONS GROUP LTD
- 2019-11-15 SC58424763 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2017-12-20 ~ 2023-05-05IIF 22 - Director → MEPerson with significant control2017-12-20 ~ 2023-05-05IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
AZURE PAY ST LTD
SC6631571 New Dickson House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 29 - Has significant influence or control → OE - 8
AZURE PAY UMBRELLA LTD
SC663142Office 15 65 Dunnock Road, Dunfirmline, ScotlandDissolved Corporate (3 parents)Officer2020-06-05 ~ 2023-05-05IIF 9 - Director → MEPerson with significant control2020-06-05 ~ 2022-08-03IIF 27 - Has significant influence or control → OE - 9
BLACK HUT CONTRACTS LIMITED
SC4162001 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2012-02-06 ~ nowIIF 15 - Director → ME2012-02-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 10
CALAIS ROOFING & PROPERTY SERVICES LTD
SC59241143 East Port, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CENTURY OUTSOURCE LIMITED
SC569412Suite 2, 10a Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2017-06-22 ~ 2017-10-16IIF 20 - Director → MEPerson with significant control2017-06-22 ~ 2017-10-16IIF 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 - 12
JDBS PROPERTIES LTD
SC5178291 New Dickson House, Dickson Street, Dunfermline, ScotlandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JFDIN LTD
SC825808Sybrig House Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Pier House, Oakberry Road, Lutterworth, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2011-09-01 ~ 2012-04-20IIF 13 - Director → ME
- 15
TE CONSULTANT LIMITED
SC381069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 12 - Director → ME - 16
TRITON DBS LIMITED
SC42213243 East Port, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents)Officer2012-04-18 ~ dissolvedIIF 14 - Director → ME2012-04-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WAYNELEY CLEANING LIMITED
14784511115 John Street, Rochester, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-06 ~ dissolvedIIF 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
WNL CONSULTANTS LIMITED
SC4032408 Avon Grove, Penicuik, ScotlandDissolved Corporate (3 parents)Officer2011-07-11 ~ 2016-04-05IIF 18 - Director → ME2011-07-11 ~ 2016-04-05IIF 2 - Secretary → ME - 19WRECKING BALL LIMITED - now
WRECKING BALL RETAIL LIMITED
- 2025-09-18 SC42504628 Winnipeg Drive, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-05-28 ~ 2025-08-29IIF 25 - Director → ME2012-05-28 ~ 2025-08-29IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-29IIF 40 - Ownership of shares – 75% or more → OE - 20
WRECKING BALL RESTAURANTS LIMITED
SC41479210 Kestrel Avenue, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 17 - Director → ME2012-01-18 ~ dissolvedIIF 1 - Secretary → ME
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