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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddington, James Dean

child relation
Offspring entities and appointments 31
  • 1
    BLACK SAIL PUB CO LIMITED
    15910158
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BURLINGTONS COFFEE SHOPS LIMITED
    - now 07342908
    HAMSARD 3224 LIMITED
    - 2011-05-10 07342908 11669032... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 3
    DM & JW LIMITED
    07474800
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ 2012-10-11
    IIF 19 - Director → ME
  • 4
    EVOLVE INTERIORS LIMITED
    - now 09210014
    IGNITION ADVISORY LIMITED
    - 2018-10-08 09210014
    Liquidation Corporate (5 parents)
    Officer
    2014-09-09 ~ 2022-05-16
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRESIDE INNS & TAVERNS LTD
    08242473
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FLINT INNS & TAVERNS LTD
    15119874
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    HORBURY INNS & TAVERNS LTD
    08681251
    Dissolved Corporate (8 parents)
    Officer
    2013-09-09 ~ 2015-01-19
    IIF 20 - Director → ME
  • 8
    IGNITION PUB MANAGEMENT LTD
    08338166
    Active Corporate (5 parents)
    Officer
    2012-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    INGLECAP HOLDINGS LIMITED
    16645778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 15 - Director → ME
  • 10
    INGLENOOK INNS & TAVERNS (DT) LIMITED
    - now 09837853 10154148... (more)
    INGLENOOK INNS & TAVERNS (THWAITES) LIMITED
    - 2016-04-13 09837853
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    INGLENOOK INNS & TAVERNS (MANAGED) LTD
    - now 10154148
    INGLENOOK INNS & TAVERNS (GK) LIMITED
    - 2022-05-19 10154148 09837853... (more)
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ now
    IIF 4 - Director → ME
  • 12
    INGLENOOK INNS & TAVERNS (RETAIL) LTD
    14082271
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
  • 13
    INGLENOOK INNS & TAVERNS (ROBINSONS) LIMITED
    09591622
    Active Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 8 - Director → ME
  • 14
    INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
    14088240 14091176... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 10 - Director → ME
  • 15
    INGLENOOK INNS & TAVERNS HOLDINGS (101) LTD
    14082278 14088620... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 12 - Director → ME
  • 16
    INGLENOOK INNS & TAVERNS HOLDINGS (103) LTD
    14088620 14091176... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 9 - Director → ME
  • 17
    INGLENOOK INNS & TAVERNS HOLDINGS (104) LTD
    14090616 14088620... (more)
    Active Corporate (4 parents)
    Officer
    2022-05-06 ~ now
    IIF 14 - Director → ME
  • 18
    INGLENOOK INNS & TAVERNS HOLDINGS (105) LTD
    14091176 14088620... (more)
    Active Corporate (4 parents)
    Officer
    2022-05-06 ~ now
    IIF 13 - Director → ME
  • 19
    INGLENOOK INNS & TAVERNS HOLDINGS LTD
    10498764 14091176... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    INGLENOOK INNS & TAVERNS LTD
    08333723 09837853... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-12-17 ~ now
    IIF 22 - Director → ME
  • 21
    INGLENOOK INNS AND TAVERNS (STAR) LTD
    09549972
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 22
    JDW LICENCING CONSULTANT LIMITED
    09563050
    Active Corporate (1 parent)
    Officer
    2015-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    JDW VALUE TAVERNS LIMITED
    09602462
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ 2016-06-17
    IIF 5 - Director → ME
  • 24
    KINDLE INNS & TAVERNS LIMITED
    13178385
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2021-04-22
    IIF 25 - Director → ME
    2024-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-04-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2024-01-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANCASHIRE LEISURE SOLUTIONS LIMITED
    - now 06836716
    WINTERHILL LEISURE LTD
    - 2011-11-07 06836716
    WHL MANAGEMENT LTD - 2010-02-10
    WINTERHILL LEISURE LIMITED - 2010-01-27
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 26
    LEO TAVERNS HOLDINGS LIMITED
    13007156
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 31 - Director → ME
  • 27
    LEO TAVERNS LIMITED
    10336189
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 30 - Director → ME
  • 28
    MSW PUB COMPANY LTD
    09165344
    Active Corporate (7 parents)
    Officer
    2014-08-07 ~ 2015-09-21
    IIF 33 - Director → ME
  • 29
    POSITIVE PUB SOLUTIONS LTD
    06800008
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 29 - Director → ME
    2009-01-23 ~ 2017-01-16
    IIF 3 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    TNC CAFE BARS & MUSIC LTD
    08214160
    Active Corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-10-14
    IIF 21 - Director → ME
  • 31
    WADPROP LIMITED
    12685988
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.