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.
Mr Wayne Ronald Mattison
Mr Wayne Ronald Mattison
British born in July 1958Resident in England
Registered addresses and corresponding companiesMattison, Wayne Ronald
British director born in July 1958Resident in England
Registered addresses and corresponding companiesMattison, Wayne Ronald
British financial director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Mr Wayne Mattison
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 43, Belmont Avenue, London, N17 6AX, England
Mattison, Wayne Ronald
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Mattison, Wayne Ronald
British manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 East Wing Ashendene, White Stubbs Lane, Bayford, Hertfordshire, SG13 8PZ
Mattison, Wayne
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
Mattison, Ronald
Registered addresses and corresponding companies
IIF 18 45 Burlington Rise, East Barnet, Hertfordshire, EN4 8NH
- 1 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)222 GBP2024-03-31Officer
2018-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)7,723,663 GBP2024-03-31Officer 2012-06-07 ~ nowIIF 13 - Director → ME
- 3 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,727,741 GBP2024-01-31Officer 2018-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
SCOWAY LIMITED
- nowBR LEY 11 LIMITED - 2022-07-27 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)15,926,152 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2,632,914 GBP2022-07-31Officer 2013-07-25 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)776,954 GBP2024-07-31Officer 2013-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 43 Belmont Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer 2023-01-27 ~ 2024-04-11IIF 17 - Director → MEPerson with significant control 2023-01-27 ~ 2023-12-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2EXPRESS HOIST COMPANY LTD - 2011-03-28EXPRESS HOISTS COMPANY LTD - 2007-11-30EXPRESS SUPPORT SERVICES LTD. - 2011-05-25 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)319,296 GBP2024-10-31Officer 2007-10-30 ~ 2011-06-20IIF 16 - Director → ME 2007-10-30 ~ 2011-06-20IIF 18 - Secretary → ME
- 3 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)7,723,663 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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