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
- British born in February 1957
Lochner, Wayne
Resident in Portugal
Registered addresses and corresponding companies - English company director born in February 1957
Lochner, Wayne
Resident in Portugal
Registered addresses and corresponding companies4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
IIF 4
- British born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1957Registered addresses and corresponding companies
Lochner, Wayne
14 Widworthy Hayes, Hutton Mount, Essex, CM13 2LN
IIF 8
- British chairman born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companies1 Queens Park Gate, 86 Richmond Park Road, Bournemouth, BH8 8TQ, England
IIF 11784, Christchurch Road, Bournemouth, BH7 6DD, United Kingdom
IIF 1215, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 13276 Boardwalk Place, London, E14 5SH
IIF 14 IIF 15276, Boardwalk Place, London, E14 5SH, England
IIF 164, Flitcroft Street, London, WC2H 8DJ, England
IIF 174, Flitcroft Street, London, WC2H 8DJ, United Kingdom
IIF 18
- British director born in February 1957
Lochner, Wayne
Resident in England
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
IIF 19276, Boardwalk Place, London, E14 5SH
IIF 20276, Boardwalk Place, London, E14 5SH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)276, Boardwalk Place, London, London, E14 5SH, England
IIF 264, Flitcroft Street, London, WC2H 8DJ, England
IIF 27Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 28Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 29
- British company director born in February 1957
Lochner, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Lochner, Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 36
- British company directorRegistered addresses and corresponding companies
Lochner, Wayne
276 Boardwalk Place, London, E14 5SH
IIF 37
- British born in February 1957
Mr Wayne Lochner
Resident in Portugal
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lochner, Wayne
- British born in February 1957
Mr Wayne Lochner
Resident in England
Registered addresses and corresponding companies276, Boardwalk Place, London, E14 5SH
IIF 42276, Broadwalk Place, London, E14 5SH, United Kingdom
IIF 43 IIF 444, Flitcroft Street, London, WC2H 8DJ, England
IIF 45Fantrac Global Ltd, 4 Flitcroft Street, London, WC2H 8DJ, England
IIF 46123 Freetrade Wharf, 340 The Highway, Shadwell, London, E1W 3EU, England
IIF 47 IIF 48 IIF 49
- 132 Cornhill, LondonDissolved Corporate (15 parents)Officer1999-02-23 ~ 2003-02-27IIF 14 - Director → ME
- 2
ANGLO-ASIAN EXCHANGE LIMITED
07560599Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 35 - Director → ME - 3
GLOBAL BETBROKERS LTD.
- 2006-10-25 04680451CLARIN INVESTMENTS LIMITED
- 2003-04-14 04680451Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2003-02-27 ~ dissolvedIIF 30 - Director → ME2004-11-16 ~ 2005-02-02IIF 36 - Secretary → ME - 4
CARBON NEUTRALITY LIMITED
07793868276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 21 - Director → ME - 5
CMX CAPITAL MARKETS EXCHANGE LIMITED
0716432913 The Hermitage, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-09-21 ~ 2011-01-10IIF 22 - Director → ME - 6
CARBON NEUTRAL GROUP (LONDON) LTD
- 2013-02-07 07294654AFFINITY TELECOM LIMITED
- 2011-10-07 072946544 Flitcroft Street, LondonDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 25 - Director → ME - 7CROWD SOURCE SOLUTIONS LTD - now
CARBON ADVICE GROUP LIMITED
- 2013-08-06 06192347CARBON ADVICE GROUP PLC - 2012-03-26CARBON ADVICE GROUP LIMITED - 2008-12-16SUN COURT CAPITAL PLC - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-16SUN COURT CAPITAL LIMITED - 2008-12-04KINKEEL SOLUTIONS LIMITED - 2008-03-25Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2012-06-29 ~ 2013-01-31IIF 28 - Director → ME - 8
ELITE RESOLUTIONS LIMITED
056580373 Station Parade, Cherry Tree Rise, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2005-12-19 ~ 2008-04-14IIF 8 - Director → ME - 9
EVESTON TRADING LIMITED
077708804 Flitcroft Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 27 - Director → ME - 10
FANTRAC GLOBAL LIMITED
08409390784 Christchurch Road, Bournemouth, EnglandDissolved Corporate (8 parents)Officer2013-02-19 ~ 2020-02-13IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 Flitcroft Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 18 - Director → ME
- 12123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ 2020-11-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
FANTRAC WEALTH MANAGEMENT LIMITED
08749606123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 33 - Director → ME - 1431 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ 2012-08-13IIF 10 - Director → ME
- 15
FINANCIAL CLAIMS CONSULTANTS LTD
116422651 Queens Park Gate, Richmond Park Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2020-02-27 ~ 2021-09-02IIF 12 - Director → ME - 16
FRIENDS OF BURBAGE SCHOOL
05964864Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (4 parents)Officer2006-10-12 ~ dissolvedIIF 9 - Director → ME2008-08-01 ~ dissolvedIIF 37 - Secretary → ME - 17
GLOBAL CARD SERVICES LIMITED
10421444123 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ 2020-01-10IIF 6 - Director → MEPerson with significant control2016-10-11 ~ 2020-01-01IIF 46 - Has significant influence or control → OE - 18
PLUMLOCH INVESTMENTS (UK) LIMITED
- 2004-08-17 03161908Unit 5 Hadleigh Business Centre, 351 London Road, Hadleigh, EssexDissolved Corporate (6 parents, 1 offspring)Officer1996-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 19A-LEISURE PLC - 2008-08-22Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-06-14 ~ 2012-12-03IIF 29 - Director → ME
- 20
M. R. CONSUMER SERVICES LIMITED
0710260923a Kenilworth Gardens, Hayes, Middlesex, EnglandActive Corporate (10 parents)Officer2019-07-05 ~ 2020-04-07IIF 11 - Director → ME - 21
MODELTRAC GLOBAL LIMITED
08722313123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 34 - Director → ME2013-10-07 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MODELTRAC LIMITED
08313771123 Freetrade Wharf 340 The Highway, Shadwell, London, EnglandDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 32 - Director → ME - 23
NOVA RES AG LIMITED
08528675276 Boardwalk Place, LondonDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 24WATSON & MCKAY CONSULTING LIMITED - 2012-05-18DOMCOL ASSOCIATES LIMITED - 2010-03-24Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ 2014-08-18IIF 19 - Director → ME
- 25
ORIGINAL CREATIONS LIMITED
02409970276 Boardwalk Place, LondonDissolved Corporate (4 parents)Officer1995-05-01 ~ dissolvedIIF 15 - Director → ME - 26St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-23 ~ 2013-01-03IIF 26 - Director → ME
- 27Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-18 ~ 2021-08-14IIF 24 - Director → ME
- 28
SPORTS MOBILE SOLUTIONS LIMITED
09475440276 Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 23 - Director → ME - 29
SPORTS RISK MANAGEMENT LTD
07014904Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 30ASIA & GLOBAL SECURITIES LIMITED - 2013-12-1916 Berkeley Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-05-25 ~ nowIIF 1 - Director → ME
- 31GAPTRAC LTD - 2009-08-26C/o Unit 4 Avalon Road, Kirton, Spalding, EnglandActive Corporate (9 parents)Officer2009-10-30 ~ 2020-01-10IIF 5 - Director → ME
- 32
UPAD LIMITED
06569680Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents, 1 offspring)Officer2008-07-31 ~ 2015-09-28IIF 13 - Director → ME - 33IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2022-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-03 ~ 2024-01-31IIF 39 - Ownership of shares – 75% or more → OE
- 34
WAMCO NOMINEES LIMITED
103271664 Flitcroft Street, London, EnglandDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 35
WEBITBET LTD
16475279128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 2 - Director → ME2025-05-27 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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