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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leamon, Wayne Anthony

child relation
Offspring entities and appointments 59
  • 1
    ABHL DIGITAL LIMITED - now
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED
    - 2005-01-31 03538787
    DE FACTO 713 LIMITED - 1998-04-30
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 61 - Director → ME
  • 2
    ABHL DIGITAL RADIO LIMITED - now
    MUKBL DIGITAL RADIO LIMITED
    - 2013-05-21 03573732
    NTL DIGITAL RADIO LIMITED
    - 2005-01-31 03573732
    DE FACTO 717 LIMITED - 1998-06-22
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 58 - Director → ME
  • 3
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 57 - Director → ME
  • 4
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 60 - Director → ME
  • 5
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Active Corporate (110 parents, 22 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 54 - Director → ME
  • 6
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 55 - Director → ME
  • 7
    BROADCASTING DATASERVICES LIMITED
    02554733
    Dissolved Corporate (38 parents)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 5 - Director → ME
  • 8
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 22 - Director → ME
  • 9
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 32 - Director → ME
  • 10
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    Dissolved Corporate (22 parents)
    Officer
    2005-07-14 ~ 2007-11-21
    IIF 8 - Director → ME
  • 11
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    LUCY HOLDINGS LIMITED
    - 2006-09-01 05807038
    RAPIDGRILL LIMITED - 2006-06-09
    Dissolved Corporate (16 parents)
    Officer
    2006-07-31 ~ 2007-10-05
    IIF 23 - Director → ME
  • 12
    EAST LONDON BUS GROUP LIMITED
    - now 05807032
    LUCY INVESTMENTS LIMITED
    - 2006-09-01 05807032
    FLASKCLIFF LIMITED - 2006-06-09
    Dissolved Corporate (16 parents)
    Officer
    2006-07-31 ~ 2007-10-05
    IIF 16 - Director → ME
  • 13
    EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
    - now 05810402
    LUCY PROPERTY INVESTMENTS LIMITED
    - 2006-09-01 05810402
    FLASKCLIP LIMITED - 2006-06-09
    Active Corporate (26 parents)
    Officer
    2006-07-31 ~ 2006-09-27
    IIF 11 - Director → ME
  • 14
    EAST LONDON BUS GROUP VENTURES LIMITED
    - now 05807034
    LUCY VENTURES LIMITED
    - 2006-09-01 05807034
    PEDALGRASS LIMITED - 2006-06-09
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2007-10-05
    IIF 6 - Director → ME
  • 15
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 13 - Director → ME
  • 16
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 18 - Director → ME
  • 17
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2008-03-01
    IIF 14 - Director → ME
  • 18
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 43 - Director → ME
  • 19
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Active Corporate (42 parents)
    Officer
    2007-02-16 ~ 2007-11-01
    IIF 7 - Director → ME
    2010-04-26 ~ 2011-07-15
    IIF 45 - Director → ME
  • 20
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 41 - Director → ME
  • 21
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Dissolved Corporate (10 parents)
    Officer
    2009-10-14 ~ 2011-07-15
    IIF 51 - Director → ME
  • 22
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Dissolved Corporate (13 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 39 - Director → ME
  • 23
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 24
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    DRAGONREALM LIMITED - 2004-11-03
    Dissolved Corporate (21 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 37 - Director → ME
  • 25
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 50 - Director → ME
  • 26
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881 03704031
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2010-04-26 ~ 2011-07-15
    IIF 49 - Director → ME
    2005-11-21 ~ 2007-11-01
    IIF 21 - Director → ME
  • 27
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Active Corporate (22 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 10 - Director → ME
  • 28
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-11-01 ~ 2011-07-15
    IIF 48 - Director → ME
  • 29
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 42 - Director → ME
  • 30
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 47 - Director → ME
  • 31
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2011-07-15
    IIF 38 - Director → ME
  • 32
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED - 2008-01-11
    Dissolved Corporate (10 parents)
    Officer
    2011-03-04 ~ 2011-07-15
    IIF 46 - Director → ME
  • 33
    MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
    04535338 09457141
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Dissolved Corporate (20 parents)
    Officer
    2009-10-23 ~ 2011-07-15
    IIF 36 - Director → ME
  • 35
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906 01802574
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906 03704031... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 44 - Director → ME
  • 36
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    Dissolved Corporate (21 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 52 - Director → ME
  • 37
    MAYVEN UK LIMITED - now
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2008-01-28
    IIF 17 - Director → ME
  • 38
    MGUIGP LIMITED
    - now 05622726
    MACQUARIE GLOBAL UTILITY INVESTMENTS GP LIMITED
    - 2009-06-26 05622726 LP011165
    JARMIST LIMITED
    - 2006-02-06 05622726
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 39
    MOTO COSTA LIMITED
    - now 06258407
    DE FACTO 1495 LIMITED - 2007-07-18
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2007-11-18
    IIF 19 - Director → ME
  • 40
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-10-09
    IIF 1 - Director → ME
  • 41
    MOTO HOSPITALITY LIMITED
    - now 00734299
    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
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 15 - Director → ME
  • 42
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 12 - Director → ME
  • 43
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 9 - Director → ME
  • 44
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 30 - Director → ME
  • 45
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 3 - Director → ME
  • 46
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2008-06-01 ~ 2011-07-15
    IIF 40 - Director → ME
  • 47
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-11-18
    IIF 24 - Director → ME
  • 48
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 27 - Director → ME
  • 49
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Dissolved Corporate (20 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 25 - Director → ME
  • 50
    PRINCEBILT HOTELS LIMITED
    SC053237
    Dissolved Corporate (16 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 20 - Director → ME
  • 51
    RED BEE MEDIA LIMITED - now
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED
    - 2014-12-15 04257461
    BBC BROADCAST LIMITED
    - 2005-11-03 04257461
    DWSCO 2195 LIMITED - 2001-11-01
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 26 - Director → ME
  • 52
    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    - now 05466771
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
    - 2006-02-14 05466771
    DE FACTO 1261 LIMITED
    - 2005-08-08 05466771 02708026... (more)
    Active Corporate (18 parents)
    Officer
    2005-07-29 ~ 2007-01-10
    IIF 28 - Director → ME
  • 53
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 53 - Director → ME
  • 54
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Active Corporate (48 parents)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 56 - Director → ME
  • 55
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 31 - Director → ME
  • 56
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 59 - Director → ME
  • 57
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Dissolved Corporate (52 parents)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 29 - Director → ME
  • 58
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2006-11-23
    IIF 2 - Director → ME
  • 59
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2007-11-21
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.