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 Ford

    Related profiles found in government register
  • Mr Wayne Ford
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 1

    • Kens Family Butchers, Dellsome Lane, 11, Welham Green, Hatfield, AL9 7DY, England

      IIF 2

    • 35, St Annes Road, London Colney, Hertfordshire, AL2 1LQ, United Kingdom

      IIF 3

    • 65, London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 4

    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 5

    • Pendragon House, London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 6 IIF 7

    • Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 8
  • Ford, Wayne
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 9

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 10

    • Pendragon House, London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 11 IIF 12

    • Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 13 IIF 14
  • Ford, Wayne
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 15

    • Kens Family Butchers, Dellsome Lane, 11, Welham Green, Hatfield, AL9 7DY, England

      IIF 16

    • 35, St Annes Road, London Colney, Hertfordshire, AL2 1LQ, United Kingdom

      IIF 17

    • 65, London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 18

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 19 IIF 20
  • Ford, Wayne
    British driver born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Tavistock Avenue, St Albans, AL1 2NL, United Kingdom

      IIF 21
  • Mr Wayne Ford
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

      IIF 22

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 23

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 24

    • Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 25

    • Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 26
  • Ford, Wayne
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

      IIF 27

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 28

    • Pendragon House, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 29
  • Ford, Wayne
    British businessman born in January 1967

    Registered addresses and corresponding companies

    • 66 Watford High Street, Watford, Herts, WD17 2BS

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    35 St Annes Road, London Colney, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    35 St Annes Road, London Colney, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 20 - director → ME
  • 4
    Pendragon House, London Road, St. Albans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Pendragon House, London Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Pendragon House, 65 London Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,613 GBP2016-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    65 London Road, St. Albans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Pendragon House, London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Pendragon House, London Road, St. Albans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Pendragon House, London Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    51 Park Leys, Harlington, Bedfordshire
    Dissolved corporate
    Officer
    2012-12-31 ~ 2013-06-19
    IIF 21 - director → ME
  • 2
    R S MOTOR SERVICES LIMITED - 2006-01-17
    Suite 11 Beacontree Court, Beacontree Plaza Gillette Way, Reading, Berkshire
    Corporate (1 parent)
    Officer
    2006-10-01 ~ 2008-04-30
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.