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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 Wayne Allen Harrand

    Related profiles found in government register
  • Mr Wayne Allen Harrand
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63, Craner Road, Castle Donington, Derby, DE74 2SB, England

      IIF 1
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 2
    • icon of address 84, Roxborough Avenue, Isleworth, Greater London, TW7 5HJ, England

      IIF 3
    • icon of address (3rd Floor), 207 Regent Street, London, W1B 3HH, England

      IIF 4
  • Harrand, Wayne Allen
    British commercial advisor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 84, Roxborough Avenue, Isleworth, Greater London, TW7 5HJ, England

      IIF 5
  • Harrand, Wayne Allen
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66 Allport Road, Cannock, WS11 1DY, England

      IIF 6
  • Harrand, Wayne Allen
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 7
  • Harrand, Wayne Allen
    British head of retail born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 104, Spitfire Road, Castle Donington, Derby, Derbyshire, DE74 2AU, United Kingdom

      IIF 8
  • Harrand, Wayne Allen
    British retail director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 318 M.p.k. House, 318 Melton Road, Leicester, LE4 7SL

      IIF 9
    • icon of address Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL

      IIF 10 IIF 11
    • icon of address Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address (3rd Floor) 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 318 M.p.k. House, 318 Melton Road, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 84 Roxborough Avenue, Isleworth, Greater London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address 7 Castle Close, Creigiau, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 12 - Director → ME
  • 7
    WILLOUGHBY (322) LIMITED - 2001-04-06
    icon of address Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    199,551 GBP2016-02-29
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,288 GBP2024-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    icon of address 66 Allport Road, Cannock, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middx
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,499 GBP2020-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2019-08-16
    IIF 8 - Director → ME

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