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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wann, Derek William

    Related profiles found in government register
  • Wann, Derek William
    British

    Registered addresses and corresponding companies

    • 10 Lochlands Gardens, Arbroath, Angus, DD11 3DL

      IIF 1

    • Discovery Roofing, Croft Road, Montrose, Angus, DD10 9NL, Scotland

      IIF 2
  • Wann, Derek William
    British sales executive

    Registered addresses and corresponding companies

    • 10 Lochlands Gardens, Arbroath, Angus, DD11 3DL

      IIF 3
  • Wann, Derek William
    Scottish director

    Registered addresses and corresponding companies

    • 20 Addison Place, Arbroath, DD11 2AX

      IIF 4
  • Wann, Derek William

    Registered addresses and corresponding companies

    • 10 Cairnie Road, Arbroath, DD11 3DY, United Kingdom

      IIF 5

    • Unit 16, Prospect Iii, Gemini Crescent, Dundee, DD2 1SW

      IIF 6
  • Wann, Derek William
    British company director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Cairnie Road, Arbroath, DD11 3DY, United Kingdom

      IIF 7
  • Wann, Derek William
    British director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Lochlands Gardens, Arbroath, Angus, DD11 3DL

      IIF 8 IIF 9

    • Unit 3, Edward Street Mill, Forest Park Place, Dundee, Angus, DD1 5NT, United Kingdom

      IIF 10
  • Wann, Derek William
    Scottish company director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Addison Place, Arbroath, DD11 2AX

      IIF 11

    • 289, Bath Street, Glasgow, G2 4LP, Scotland

      IIF 12
  • Wann, Derek William
    Scottish director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Addison Place, Arbroath, DD11 2AX

      IIF 13

    • Unit 16, Prospect Iii, Gemini Crescent, Dundee, DD2 1SW

      IIF 14
  • Wann, Derek William, Mr.
    British business development manager born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Cairnie Road, Arbroath, Angus, DD11 3DY, Scotland

      IIF 15
  • Wann, Derek William, Mr.
    British councillor born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • William Wallace House, Orchardbank Business Park, Forfar, DD8 1WH, Scotland

      IIF 16
  • Wann, Derek William, Mr.
    British none born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Edward Street Mill, Forest Park Place, Dundee, Tayside, DD1 5NT, Scotland

      IIF 17
  • Wann, Derek William, Mr.
    British sales director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU

      IIF 18
  • Mr. Derek William Wann
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, High Street, Coupar Angus, Blairgowrie, PH13 9DB

      IIF 19

    • Unit 16, Prospect Iii, Gemini Crescent, Dundee, DD2 1SW

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    8 MH LIMITED - 2012-02-08
    289 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 12 - director → ME
  • 2
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 18 - director → ME
  • 3
    FMS DEVELOPMENT LIMITED - 2007-03-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 8 - director → ME
    2007-02-02 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    LEDGE 667 LIMITED - 2002-08-22
    13 High Street, Couparangus, Blairgowrie, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    -157,011 GBP2022-08-30
    Officer
    2018-05-29 ~ now
    IIF 7 - director → ME
    2019-07-29 ~ now
    IIF 5 - secretary → ME
  • 5
    LORDBURN PROPERTIES LIMITED - 2004-07-28
    CASTLELAW (NO. 99) LIMITED - 1993-08-20
    C/o Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 11 - director → ME
  • 6
    XENON DEVELOPMENTS LIMITED - 2023-08-08
    Unit 16, Prospect Iii, Gemini Crescent, Dundee
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -657 GBP2016-09-30
    Officer
    2010-09-27 ~ now
    IIF 14 - director → ME
    2010-09-27 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Unit 16, Prospect Iii, Gemini Crescent, Dundee
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ANGUS CLT LIMITED - 2015-11-06
    Angus House, Orchardbank Business Park, Forfar, Angus
    Corporate (11 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-07-06
    IIF 16 - director → ME
  • 2
    Professionals Shop Elliot, By Arbroath, Arbroath, Angus, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    10,360 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-20 ~ 2021-09-13
    IIF 15 - director → ME
  • 3
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-11-04 ~ 2006-09-29
    IIF 9 - director → ME
  • 4
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ 2011-04-15
    IIF 13 - director → ME
    2006-11-01 ~ 2011-04-15
    IIF 4 - secretary → ME
  • 5
    13 High Street, Coupar Angus, Blairgowrie
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2014-08-28 ~ 2023-08-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DISCOVERY ROOFING & CLADDING LIMITED - 2012-06-08
    DISCOVERY ROOFING LIMITED - 2011-11-03
    MOVECHASE LIMITED - 1989-03-07
    289 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-11-12
    IIF 2 - secretary → ME
  • 7
    LORDBURN PROPERTIES LIMITED - 2004-07-28
    CASTLELAW (NO. 99) LIMITED - 1993-08-20
    C/o Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2004-01-30
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.