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

Bertrand, Wayne Graham

    Related profiles found in government register
  • Bertrand, Wayne Graham
    British company director born in January 1967

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Kingsway House, Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey

      IIF 1
  • Wayne Bertrand
    British born in January 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Kingsway House, Havilland Street, St Peter Port, Guernsey

      IIF 2
  • Mr Wayne Graham Bertrand
    British born in January 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    THE MAIL DOC LIMITED - 2015-09-05
    Unit 5 St Pancras Commercial Centre, 63 Pratt Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
Ceased 3
  • 1
    40 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,820 GBP2021-12-31
    Person with significant control
    2022-01-13 ~ 2023-11-01
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2012-05-11 ~ 2016-06-21
    IIF 1 - director → ME
  • 3
    TECONNEX PROPERTY LIMITED - 2006-03-30
    Centro Forum 4th Floor 74-80 Camden Street, Camden Town, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,093,677 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.