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

Mr Wayne Harrison

    Related profiles found in government register
  • Mr Wayne Harrison
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 46, 30 St. Dunstans Street, Canterbury, CT2 8BZ, England

      IIF 1
  • Harrison, Wayne
    British business consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 2 IIF 3
  • Harrison, Wayne Morris
    British property developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 4
  • Harrison, Wayne Morris
    British developer born in October 1959

    Registered addresses and corresponding companies

    • 68 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW

      IIF 5
  • Harrison, Wayne Morris
    British director born in October 1959

    Registered addresses and corresponding companies
  • Harrison, Wayne Morris
    British property developer born in October 1959

    Registered addresses and corresponding companies

    • 15 Fitzroy Avenue, Broadstairs, Kent, CT10 3LS

      IIF 12
  • Harrison, Wayne Morris
    British sales & marketing dir born in October 1959

    Registered addresses and corresponding companies
  • Harrison, Wayne Morris
    British sales & marketing director born in October 1959

    Registered addresses and corresponding companies
  • Harrison, Wayne Morris
    British sales and marketing director born in October 1959

    Registered addresses and corresponding companies
  • Harrison, Wayne Morris
    British sales marketing director born in October 1959

    Registered addresses and corresponding companies
  • Harrison, Wayne Morris
    British sales& marketing director born in October 1959

    Registered addresses and corresponding companies

    • 12 Acworth Close, London, N9 8PJ

      IIF 52
  • Harrison, Wayne Morris
    British sales/marketing director born in October 1959

    Registered addresses and corresponding companies

    • 12 Acworth Close, London, N9 8PJ

      IIF 53
  • Harrison, Wayne Morris
    British

    Registered addresses and corresponding companies

    • 15 Fitzroy Avenue, Broadstairs, Kent, CT10 3LS

      IIF 54
  • Harrison, Wayne Morris
    British housebuilder

    Registered addresses and corresponding companies

    • 15 Fitzroy Avenue, Broadstairs, Kent, CT10 3LS

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 3 - director → ME
  • 2
    11510446 LTD - 2021-10-04
    124 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    168 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ dissolved
    IIF 4 - director → ME
Ceased 50
  • 1
    169 Parrock Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,008 GBP2023-12-31
    Officer
    ~ 1994-07-18
    IIF 25 - director → ME
  • 2
    48a Bunyan Road, Kempston, Beds
    Corporate (4 parents)
    Equity (Company account)
    20,090 GBP2023-12-31
    Officer
    1992-06-24 ~ 1994-12-15
    IIF 30 - director → ME
  • 3
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    132,709 GBP2023-12-31
    Officer
    1995-08-02 ~ 1995-08-25
    IIF 6 - director → ME
  • 4
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (5 parents)
    Officer
    ~ 1995-08-25
    IIF 43 - director → ME
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-09-16 ~ 1995-08-25
    IIF 15 - director → ME
  • 6
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    13,587 GBP2023-12-31
    Officer
    1992-12-22 ~ 1993-11-30
    IIF 44 - director → ME
  • 7
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Corporate (6 parents)
    Equity (Company account)
    708 GBP2024-12-31
    Officer
    ~ 1993-11-03
    IIF 38 - director → ME
  • 8
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Corporate (2 parents)
    Equity (Company account)
    589 GBP2024-12-31
    Officer
    1992-06-24 ~ 1993-11-03
    IIF 50 - director → ME
  • 9
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    1993-09-16 ~ 1995-08-25
    IIF 13 - director → ME
  • 10
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 2004-09-25
    IIF 12 - director → ME
    1999-09-22 ~ 2004-09-25
    IIF 54 - secretary → ME
  • 11
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    1995-01-05 ~ 1995-08-25
    IIF 23 - director → ME
  • 12
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO HOMES PLC - 2004-01-14
    RIALTO GROUP PLC - 1992-04-10
    RIALTO BUILDERS LIMITED - 1987-06-05
    CONBAR HOLDINGS LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    1992-06-10 ~ 1995-08-25
    IIF 7 - director → ME
  • 13
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (5 parents)
    Officer
    ~ 1993-06-14
    IIF 36 - director → ME
  • 14
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-09-16 ~ 1995-08-25
    IIF 8 - director → ME
  • 15
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    841 GBP2023-12-31
    Officer
    1992-06-24 ~ 1993-11-04
    IIF 18 - director → ME
  • 16
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Officer
    ~ 1992-10-29
    IIF 51 - director → ME
  • 17
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-08-21 ~ 1994-08-01
    IIF 31 - director → ME
  • 18
    Suite 7 Aspect House C/o Dmg Property Management Limited, Pattenden Lane, Marden, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    133,814 GBP2023-12-31
    Officer
    ~ 1993-09-12
    IIF 40 - director → ME
  • 19
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    ~ 1995-08-25
    IIF 21 - director → ME
  • 20
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (3 parents)
    Officer
    1992-12-15 ~ 1994-11-21
    IIF 47 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    686 GBP2023-12-31
    Officer
    1992-06-24 ~ 1995-11-01
    IIF 42 - director → ME
  • 22
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,366 GBP2023-12-31
    Officer
    1992-06-24 ~ 1994-07-18
    IIF 17 - director → ME
  • 23
    5 Beaumont Gate, Shenley Hill, Radlett, Hertsfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-16 ~ 1995-06-05
    IIF 9 - director → ME
  • 24
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-08-24 ~ 1995-08-25
    IIF 46 - director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-01-05 ~ 1995-08-25
    IIF 49 - director → ME
  • 26
    The Base, Victoria Road, Dartford, England
    Corporate (5 parents)
    Equity (Company account)
    433 GBP2023-12-31
    Officer
    1992-06-24 ~ 1992-10-13
    IIF 39 - director → ME
  • 27
    The Base Dartford Business Park, Victoria Road, Dartford
    Corporate (2 parents)
    Equity (Company account)
    88,827 GBP2023-12-31
    Officer
    1992-06-24 ~ 1993-07-29
    IIF 26 - director → ME
  • 28
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    5,386 GBP2023-12-31
    Officer
    1992-06-24 ~ 1993-04-21
    IIF 16 - director → ME
  • 29
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-12-24 ~ 1995-09-06
    IIF 48 - director → ME
  • 30
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1993-09-02 ~ 1995-08-25
    IIF 53 - director → ME
  • 31
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-09-16 ~ 1994-10-20
    IIF 14 - director → ME
  • 32
    41 The Oval, Sidcup, England
    Corporate (3 parents)
    Equity (Company account)
    1,184 GBP2023-12-31
    Officer
    1993-09-16 ~ 1995-08-25
    IIF 10 - director → ME
  • 33
    89 Bridge Road, East Molesey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-13 ~ 1995-08-25
    IIF 11 - director → ME
  • 34
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    1992-06-24 ~ 1995-09-04
    IIF 33 - director → ME
  • 35
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-04-26 ~ 1995-08-25
    IIF 35 - director → ME
  • 36
    SOVEREIGN GATE MANAGEMENT COMPANY LIMITED - 1992-07-09
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-05-21 ~ 1995-09-04
    IIF 20 - director → ME
  • 37
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-11-02 ~ 1995-08-25
    IIF 45 - director → ME
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-08-10 ~ 1995-09-06
    IIF 37 - director → ME
  • 39
    Kemp House Kemp House, 152-160 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,231 GBP2023-12-31
    Officer
    1992-10-20 ~ 1994-01-25
    IIF 29 - director → ME
  • 40
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-08-03
    IIF 19 - director → ME
  • 41
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-03-31
    IIF 27 - director → ME
  • 42
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-06-24 ~ 1995-08-25
    IIF 24 - director → ME
  • 43
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    1991-05-07 ~ 1995-09-06
    IIF 22 - director → ME
  • 44
    93 Aldwick Road, Bognor Regis, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    421 GBP2020-12-31
    Officer
    1992-06-24 ~ 1994-11-15
    IIF 41 - director → ME
  • 45
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-03 ~ 2004-09-22
    IIF 55 - secretary → ME
  • 46
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1995-09-04 ~ 1996-07-05
    IIF 5 - director → ME
  • 47
    CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
    45a Norwich Road, Dereham, England
    Corporate (5 parents)
    Equity (Company account)
    4,880 GBP2023-12-31
    Officer
    1992-06-24 ~ 1994-07-21
    IIF 28 - director → ME
  • 48
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    ~ 1995-07-25
    IIF 34 - director → ME
  • 49
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Corporate (2 parents)
    Equity (Company account)
    484 GBP2024-12-31
    Officer
    1992-06-24 ~ 1993-11-04
    IIF 52 - director → ME
  • 50
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    1993-10-28 ~ 1995-08-25
    IIF 32 - director → ME

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