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.
Lochner, Wayne
Lochner, Wayne
British chairman born in February 1957Resident in England
Registered addresses and corresponding companiesLochner, Wayne
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 3
1 Queens Park Gate, 86 Richmond Park Road, Bournemouth, BH8 8TQ, England
IIF 4 784, Christchurch Road, Bournemouth, BH7 6DD, United Kingdom
IIF 5 15, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 6 IIF 7 276 Boardwalk Place, London, E14 5SH
IIF 8 276, Boardwalk Place, London, E14 5SH, England
IIF 9 4, Flitcroft Street, London, WC2H 8DJ, England
IIF 10 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom
IIF 11 123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England
Lochner, Wayne
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
IIF 13 IIF 14 276, Boardwalk Place, London, E14 5SH
IIF 15 IIF 16 IIF 17 (more) 276, Boardwalk Place, London, E14 5SH, United Kingdom
IIF 20 276, Boardwalk Place, London, London, E14 5SH, England
IIF 21 4, Flitcroft Street, London, WC2H 8DJ, England
IIF 22 Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 23 Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England
IIF 24 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Lochner, Wayne
British chairman born in February 1957Registered addresses and corresponding companies
IIF 25 14 Widworthy Hayes, Hutton Mount, Essex, CM13 2LN
Lochner, Wayne
British company director born in February 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 26 16, Berkeley Street, London, W1J 8DZ, England
Lochner, Wayne
British director born in February 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 27 16, Berkeley Street, London, W1J 8DZ, United Kingdom
Lochner, Wayne
British entrepreneur born in February 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 28 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Lochner, Wayne
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesLochner, Wayne
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Lynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom
Lochner, Wayne
British Registered addresses and corresponding companies
IIF 35 276 Boardwalk Place, London, E14 5SH
Lochner, Wayne
British company directorRegistered addresses and corresponding companies
IIF 36 276 Boardwalk Place, London, E14 5SH
Lochner, Wayne
English company director born in February 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 37 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
Mr Wayne Lochner
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 38 276, Boardwalk Place, London, E14 5SH
IIF 39 IIF 40 276, Broadwalk Place, London, E14 5SH, United Kingdom
IIF 41 4, Flitcroft Street, London, WC2H 8DJ, England
IIF 42 Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England
IIF 43 IIF 44 IIF 45 123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England
Lochner, Wayne
Registered addresses and corresponding companiesMr Wayne Lochner
British born in February 1957Resident in Portugal
Registered addresses and corresponding companies
- 1 Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (1 parent)Officer
2011-03-11 ~ dissolvedIIF 34 - Director → ME - 2
BETBROKER LIMITED
- nowGLOBAL BETBROKERS LTD. - 2006-10-25CLARIN INVESTMENTS LIMITED - 2003-04-14 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (5 parents)Officer 2003-02-27 ~ dissolvedIIF 29 - Director → ME - 3 276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-30 ~ dissolvedIIF 15 - Director → ME
- 4
CNG (LONDON) LIMITED
- nowCARBON NEUTRAL GROUP (LONDON) LTD - 2013-02-07AFFINITY TELECOM LIMITED - 2011-10-07 4 Flitcroft Street, LondonDissolved Corporate (3 parents)Officer 2010-06-24 ~ dissolvedIIF 19 - Director → ME - 5 4 Flitcroft Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-30 ~ dissolvedIIF 21 - Director → ME
- 6 4 Flitcroft Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-21 ~ dissolvedIIF 10 - Director → ME
- 7 123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-25 ~ dissolvedIIF 32 - Director → ME
- 8 Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (1 parent)Officer 2006-10-12 ~ dissolvedIIF 1 - Director → ME 2008-08-01 ~ dissolvedIIF 36 - Secretary → ME
- 9
K W CORPORATION LIMITED
- nowPLUMLOCH INVESTMENTS (UK) LIMITED - 2004-08-17 Unit 5 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (2 parents)Equity (Company account)-103,199 GBP2019-12-31Officer 1996-02-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10 123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 33 - Director → ME 2013-10-07 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,090 GBP2015-11-30Officer 2012-11-30 ~ dissolvedIIF 31 - Director → ME
- 12 276 Boardwalk Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2013-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 13 276 Boardwalk Place, LondonDissolved Corporate (2 parents)Officer 1995-05-01 ~ dissolvedIIF 7 - Director → ME
- 14 276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 17 - Director → ME
- 15 Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (1 parent)Officer 2009-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16
STRICTLY MONEY LIMITED
- nowASIA & GLOBAL SECURITIES LIMITED - 2013-12-19 16 Berkeley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,156,655 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 26 - Director → ME - 17MONEYBET LIMITED - 2023-02-02IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)998,001 GBP2024-12-31Officer 2022-10-21 ~ nowIIF 28 - Director → ME
- 18 4 Flitcroft Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 19 128 City Road, London, United KingdomActive Corporate (5 parents)Officer 2025-05-27 ~ nowIIF 27 - Director → ME 2025-05-27 ~ nowIIF 46 - Secretary → MEPerson with significant control 2025-05-27 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1YPCS 77 PLC - 1999-03-17 32 Cornhill, LondonDissolved Corporate (7 parents)Officer 1999-02-23 ~ 2003-02-27IIF 6 - Director → ME
- 2
BETBROKER LIMITED
- nowGLOBAL BETBROKERS LTD. - 2006-10-25CLARIN INVESTMENTS LIMITED - 2003-04-14 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (5 parents)Officer 2004-11-16 ~ 2005-02-02IIF 35 - Secretary → ME - 3 13 The Hermitage, Richmond, SurreyDissolved Corporate (2 parents)Officer 2010-09-21 ~ 2011-01-10IIF 16 - Director → ME
- 4CARBON ADVICE GROUP LIMITED - 2013-08-06CARBON ADVICE GROUP PLC - 2012-03-26CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-29 ~ 2013-01-31IIF 22 - Director → ME
- 5 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, EssexDissolved Corporate (1 parent)Officer 2005-12-19 ~ 2008-04-14IIF 25 - Director → ME
- 6 784 Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,058,867 GBP2018-12-31Officer 2013-02-19 ~ 2020-02-13IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-13IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandActive Corporate (1 parent)Equity (Company account)-154,228 GBP2018-12-31Officer 2014-06-30 ~ 2020-11-02IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-03IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 31 Harley Street, London, United KingdomDissolved CorporateOfficer 2012-05-01 ~ 2012-08-13IIF 2 - Director → ME
- 9 1 Queens Park Gate, Richmond Park Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-10-31Officer 2020-02-27 ~ 2021-09-02IIF 4 - Director → ME
- 10 123 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (1 parent)Equity (Company account)343 GBP2018-10-31Officer 2016-10-11 ~ 2020-01-10IIF 23 - Director → MEPerson with significant control 2016-10-11 ~ 2020-01-01IIF 42 - Has significant influence or control → OE
- 11A-LEISURE PLC - 2008-08-22 Lynton House, 7-12 Tavistock Square, LondonDissolved CorporateOfficer 2010-06-14 ~ 2012-12-03IIF 24 - Director → ME
- 12 23a Kenilworth Gardens, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-7,541 GBP2024-12-31Officer 2019-07-05 ~ 2020-04-07IIF 3 - Director → ME
- 13
OMEGA PARTNERS LIMITED
- nowWATSON & MCKAY CONSULTING LIMITED - 2012-05-18DOMCOL ASSOCIATES LIMITED - 2010-03-24 Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,201 GBP2016-09-30Officer 2012-07-18 ~ 2014-08-18IIF 12 - Director → ME - 14
SFC 2011 LIMITED
- nowSTARTUP FUNDING CLUB LIMITED - 2012-08-24 St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-23 ~ 2013-01-03IIF 20 - Director → ME - 15BET FAST LTD - 2015-03-10 Studio 210 134-146 Curtain Road, London, EnglandDissolved CorporateEquity (Company account)-10,291 GBP2020-01-31Officer 2012-07-18 ~ 2021-08-14IIF 18 - Director → ME
- 16
UBITRAC LTD
- nowGAPTRAC LTD - 2009-08-26 C/o Unit 4 Avalon Road, Kirton, Spalding, EnglandActive Corporate (2 parents)Equity (Company account)-1,586,062 GBP2020-07-31Officer 2009-10-30 ~ 2020-01-10IIF 14 - Director → ME - 17 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-1,452,040 GBP2018-03-31Officer 2008-07-31 ~ 2015-09-28IIF 5 - Director → ME
- 18MONEYBET LIMITED - 2023-02-02IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)998,001 GBP2024-12-31Person with significant control 2023-05-03 ~ 2024-01-31IIF 49 - Ownership of shares – 75% or more → OE
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