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

Harrand, Wayne Allen

    Related profiles found in government register
  • Harrand, Wayne Allen
    British commercial advisor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Roxborough Avenue, Isleworth, Greater London, TW7 5HJ, England

      IIF 1
  • Harrand, Wayne Allen
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Allport Road, Cannock, WS11 1DY, England

      IIF 2
  • Harrand, Wayne Allen
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 3
  • Harrand, Wayne Allen
    British head of retail born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Spitfire Road, Castle Donington, Derby, Derbyshire, DE74 2AU, United Kingdom

      IIF 4
  • Harrand, Wayne Allen
    British retail director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 318 M.p.k. House, 318 Melton Road, Leicester, LE4 7SL

      IIF 5

    • Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL

      IIF 6 IIF 7

    • Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL, United Kingdom

      IIF 8
  • Mr Wayne Allen Harrand
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Craner Road, Castle Donington, Derby, DE74 2SB, England

      IIF 9

    • Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 10

    • 84, Roxborough Avenue, Isleworth, Greater London, TW7 5HJ, England

      IIF 11

    • (3rd Floor), 207 Regent Street, London, W1B 3HH, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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