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 Ford
Mr Wayne Ford
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
11506724 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
IIF 3 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
IIF 4 Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ
IIF 5 Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
Ford, Wayne
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 6 11506724 - Companies House Default Address, Cardiff, CF14 8LH
Ford, Wayne
British director born in January 1967Resident in England
Registered addresses and corresponding companiesMr Wayne Ford
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kens Family Butchers, Dellsome Lane, 11, Welham Green, Hatfield, AL9 7DY, England
IIF 10 35, St Annes Road, London Colney, Hertfordshire, AL2 1LQ, United Kingdom
IIF 11 25, High Street, St. Albans, AL3 4EH, United Kingdom
IIF 12 65, London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 13 Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 14 IIF 15 Pendragon House, London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 16 Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ
Ford, Wayne
British businessman born in January 1967Registered addresses and corresponding companies
IIF 17 66 Watford High Street, Watford, Herts, WD17 2BS
Ford, Wayne
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25, High Street, St. Albans, AL3 4EH, United Kingdom
Ford, Wayne
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 20 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
IIF 21 IIF 22 Pendragon House, London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 23 IIF 24 Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
Ford, Wayne
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Kens Family Butchers, Dellsome Lane, 11, Welham Green, Hatfield, AL9 7DY, England
IIF 26 35, St Annes Road, London Colney, Hertfordshire, AL2 1LQ, United Kingdom
IIF 27 65, London Road, St. Albans, AL1 1LJ, United Kingdom
IIF 28 IIF 29 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
Ford, Wayne
British driver born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71, Tavistock Avenue, St Albans, AL1 2NL, United Kingdom
- 1 35 St Annes Road, London Colney, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer
2021-03-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 35 St Annes Road, London Colney, EnglandDissolved Corporate (2 parents)Officer 2021-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Pendragon House, 65 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 29 - Director → ME
- 4 Pendragon House, London Road, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 Pendragon House, London Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 Pendragon House, 65 London Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,613 GBP2016-08-31Officer 2014-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 Pendragon House, 65 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 28 - Director → ME
- 8 Pendragon House, 65 London Road, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 9 65 London Road, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 10 Pendragon House, 65 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 11 Pendragon House, London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12 25 High Street, St. Albans, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 18 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 Avaland House, 110, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2018-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 Pendragon House, London Road, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 15 Pendragon House, London Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 51 Park Leys, Harlington, BedfordshireDissolved CorporateOfficer 2012-12-31 ~ 2013-06-19IIF 30 - Director → ME
- 2R S MOTOR SERVICES LIMITED - 2006-01-17 Suite 11 Beacontree Court, Beacontree Plaza Gillette Way, Reading, BerkshireLiquidation Corporate (1 parent)Officer 2006-10-01 ~ 2008-04-30IIF 17 - Director → ME
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