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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregory James Harrand

    Related profiles found in government register
  • Mr Gregory James Harrand
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nettl House, Unit 21, Thurston Road, Northallerton, DL6 2NJ, England

      IIF 1
    • icon of address Unit 20, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, United Kingdom

      IIF 2
    • icon of address Hedley House, 3 / 4 Bootham Terrace, York, YO30 7DH, England

      IIF 3
    • icon of address Hedley House, 3/4 Bootham Terrace, York, YO30 7DH, England

      IIF 4
  • Mr Gregory James Harrand
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Autumn Barn, York Rd, Tollerton, YO61 1RA, United Kingdom

      IIF 5 IIF 6
  • Harrand, Gregory James
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, Fosse Way, Syston, Leicestershire, LE7 1NF

      IIF 7
    • icon of address Hedley House, 3 / 4 Bootham Terrace, York, YO30 7DH, England

      IIF 8
    • icon of address Hedley House, 3/4 Bootham Terrace, York, YO30 7DH, England

      IIF 9
  • Harrand, Gregory James
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 20, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, United Kingdom

      IIF 10
  • Harrand, Gregory James
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Autumn Barn, York Rd, Tollerton, YO61 1RA, United Kingdom

      IIF 11 IIF 12
    • icon of address Autumn Barn, York Road, Tollerton, Yorkshire, YO61 1RA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 20, Omega Business Village, Thurston Road, Northallerton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 63 Fosse Way, Syston, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Hedley House, 3 / 4 Bootham Terrace, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,484 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of address Hedley House, 3/4 Bootham Terrace, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,484 GBP2024-01-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,223,740 GBP2024-02-28
    Officer
    icon of calendar 2018-02-08 ~ 2019-10-16
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2019-10-17
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    WOWPAY LTD - 2021-01-14
    icon of address 79 Blunden Drive, Langley, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-03-27 ~ 2019-11-27
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-11-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
    icon of address Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,221,094 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-10-17
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.