logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Waller, John
    Business Consultant born in January 1956
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Grace Agnes
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DW MANAGEMENT SERVICES LIMITED

Period: 2001-11-06 ~ 2016-01-19
Company number: 04317346
Registered name
DW MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 44
  • 1
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    1997-01-07 ~ 1997-01-08
    CIF 37 - Director → ME
  • 2
    1ST GLASS WINDOWS LIMITED
    03347489
    248 Godstone Road, Whyteleafe, England
    Active Corporate (6 parents)
    Officer
    1997-04-08 ~ 1997-04-09
    CIF 36 - Director → ME
  • 3
    4D OFFICE FURNITURE LIMITED
    04066130
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-09-06
    CIF 9 - Director → ME
  • 4
    AIRCRAFT TRADING U.K. LIMITED - now
    INTEGERS AVIATION LIMITED - 2020-07-15
    VIATION UK LIMITED - 2015-06-16
    VIATION LIMITED - 2012-06-26
    BURFORD TECHNOLOGY LIMITED
    - 2001-04-05 04048604
    Prospect House 41,peverell Avenue East, Poundbury, Dorchester, Dorset, England
    Active Corporate (7 parents)
    Officer
    2000-08-07 ~ 2001-03-05
    CIF 10 - Director → ME
  • 5
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    CIF 18 - Director → ME
  • 6
    AVIATION PROJECTS CONSULTANCY LIMITED
    04017502
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ 2000-06-19
    CIF 12 - Director → ME
  • 7
    AVIATION QUALITY SYSTEMS LIMITED
    03990109
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2000-05-10
    CIF 13 - Director → ME
  • 8
    BERKELEY MANAGEMENT & FINANCIAL LIMITED - now
    BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
    DATAPRO CONSULTANCY LIMITED
    - 1995-11-14 03077564
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-07-11 ~ 1995-11-01
    CIF 44 - Director → ME
  • 9
    BIG FROG COMPUTER CONSULTANCY LIMITED
    03356502
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-21 ~ 1997-04-22
    CIF 35 - Director → ME
  • 10
    BOSTON BOOKS LIMITED
    04180022
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-15
    CIF 6 - Director → ME
  • 11
    CANNON INVESTMENTS LIMITED - now
    CANNON CONSTRUCTION CROYDON LIMITED
    - 2002-12-17 03191984 04572103
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    1996-04-30 ~ 1996-05-09
    CIF 40 - Director → ME
  • 12
    CARRAWAY PUBLISHING LIMITED - now
    TECHNOLOGY INFORMATION SERVICES LIMITED - 2021-01-20
    T T A INFORMATION SERVICES LIMITED
    - 2004-01-29 03246388
    185 185 Park Road, Keynsham, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-09-06 ~ 1996-09-19
    CIF 39 - Director → ME
  • 13
    CATTIE LIMITED
    04192407
    White Hart House, High Street, Limpstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 4 - Director → ME
  • 14
    COBB ELECTRICAL LIMITED
    03544355
    60 Bates Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    1998-04-09 ~ 1998-04-14
    CIF 31 - Director → ME
  • 15
    DIGI INTERNATIONAL LIMITED - now
    ITK TELECOMMUNICATIONS LIMITED
    - 1999-07-07 03138036
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    CIF 42 - Director → ME
  • 16
    ELMSIDE GARAGE LIMITED
    03818413
    11 Goodwood Parade Upper Elmers End Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    1999-08-03 ~ 1999-08-03
    CIF 22 - Director → ME
  • 17
    EUROBIO SCIENTIFIC UK LIMITED - now
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    TECHNOCLONE LIMITED
    - 2010-10-20 03681527
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    CIF 27 - Director → ME
  • 18
    FISHERS SOLICITORS LIMITED
    04188453
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-02-15
    CIF 1 - Secretary → ME
  • 19
    FORENSIC RISK ALLIANCE LIMITED - now
    FORENSIC RISK ALLIANCE & CO. LIMITED
    - 2000-07-20 03895636
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (11 parents)
    Officer
    1999-12-16 ~ 1999-12-16
    CIF 19 - Director → ME
  • 20
    HARPER SAMUELS LIMITED
    03561251
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-05-11 ~ 1998-05-12
    CIF 30 - Director → ME
  • 21
    ICC GROUP HOLDINGS LIMITED
    04220503
    Riffhams Withyham Road, Groombridge, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2001-05-21
    CIF 2 - Director → ME
  • 22
    IFIELD COMPUTER CONSULTANCY LIMITED - now
    T.G.V. SOLUTIONS LIMITED
    - 1998-11-17 03578321
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-09-30
    CIF 29 - Director → ME
  • 23
    INTEGRATED MARKETING LIMITED
    03144879
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-01-12 ~ 1996-01-12
    CIF 41 - Director → ME
  • 24
    JESTER SOFTWARE ENGINEERING LIMITED
    03982276
    21 Whitmore Green, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 14 - Director → ME
  • 25
    KS SERVICE PROVIDER LIMITED - now
    ICC SERVICE PROVIDER LIMITED
    - 2016-11-21 04156228
    163 Herne Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-02-08 ~ 2001-02-08
    CIF 8 - Director → ME
  • 26
    MARGINING TECHNOLOGIES LIMITED
    04173763
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (5 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 7 - Director → ME
  • 27
    NETIQ LIMITED
    03498397
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-01-23 ~ 1998-01-24
    CIF 32 - Director → ME
  • 28
    PERSONAL DIAGNOSTICS LIMITED - now
    PATHWAY DIAGNOSTICS LIMITED
    - 2010-10-20 04022623 03681527
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (9 parents)
    Officer
    2000-06-27 ~ 2000-06-27
    CIF 11 - Director → ME
  • 29
    PICADILLO LIMITED - now
    2PC LIMITED
    - 2000-11-28 03838463
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-09 ~ 1999-09-09
    CIF 21 - Director → ME
  • 30
    PROWORX MEDIA LIMITED
    04200306
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2001-04-13 ~ 2001-04-13
    CIF 3 - Director → ME
  • 31
    PULSE SERVICES UK LIMITED
    03930353
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2000-02-22
    CIF 15 - Director → ME
  • 32
    PULSE SOFTWARE LIMITED
    03133327
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (9 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    CIF 43 - Director → ME
  • 33
    SMSSOS LIMITED - now
    MEDIA NEUTRAL LIMITED
    - 2009-07-27 04188829
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-03-28
    CIF 5 - Director → ME
  • 34
    SOFTORQUE HOLDINGS LIMITED
    03595431
    The Roundabout, Eastbourne Road, Blindley Heath, Lingfield, Surrey
    Active Corporate (4 parents)
    Officer
    1998-07-09 ~ 1998-07-09
    CIF 28 - Director → ME
  • 35
    STRATFORD ASSEMBLY LIMITED - now
    SPIRITBOND HOLDINGS A LIMITED - 2020-07-19
    SPIRITBOND LIMITED - 2020-07-15
    STANLEYTHOM LIMITED
    - 2003-05-06 03923461
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-02-07
    CIF 16 - Director → ME
  • 36
    SYNERGY CAPITAL UK LIMITED - now
    SCCI LIMITED
    - 2000-02-24 03874266
    2 St. Johns Place, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 20 - Director → ME
  • 37
    T T A COMMUNICATION CONSULTANTS LIMITED - now
    WESTFALEN LIMITED - 2005-11-09
    THE WESTFALEN PARTNERSHIP LIMITED
    - 2001-04-05 03777890
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-05-26 ~ 1999-05-26
    CIF 23 - Director → ME
  • 38
    TECHIE LIMITED
    03272044
    16 Hampton Fields, Wick, Littlehampton, West Sussex
    Active Corporate (7 parents)
    Officer
    1996-11-01 ~ 1996-11-13
    CIF 38 - Director → ME
  • 39
    TECHLAW LIMITED
    03413934
    C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-04 ~ 1997-08-05
    CIF 33 - Director → ME
  • 40
    TELEMORPHIX LIMITED
    03916714
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    CIF 17 - Director → ME
  • 41
    THE SIGN SHOP HORSHAM LIMITED
    03748582
    Church House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-08
    CIF 25 - Director → ME
  • 42
    THE SIGN SHOP PORTSMOUTH LIMITED
    03745986
    Church House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (4 parents)
    Officer
    1999-04-06 ~ 1999-04-06
    CIF 26 - Director → ME
  • 43
    TM PROPERTY SEARCHES LIMITED - now
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED
    - 2001-12-03 03775703
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (48 parents)
    Officer
    1999-05-21 ~ 1999-11-26
    CIF 24 - Director → ME
  • 44
    WINWARE SYSTEMS LIMITED
    03379601
    24 Moulsham Copse Lane, Yateley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-02 ~ 1997-06-02
    CIF 34 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.