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 Douglas Ware

    Related profiles found in government register
  • Mr Douglas Ware
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 1

    • Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England

      IIF 2

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 3 IIF 4

    • Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX

      IIF 5

    • Pannells, Whiteleaf, Princes Risborough, HP27 0LX

      IIF 6

    • Pannells, Whiteleaf, Princes Risborough, HP27 0LX, England

      IIF 7
  • Ware, Douglas
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Douglas
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 21

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 22

    • 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 23
  • Ware, Douglas
    British none born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

      IIF 24
  • Ware, Douglas
    British photographer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 25 IIF 26

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England

      IIF 27
  • Ware, Douglas
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bend House, Ellesborough Road, Wendover, Bucks, HP22

      IIF 28
  • Ware, Douglas
    British

    Registered addresses and corresponding companies

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 29 IIF 30
  • Ware, Douglas

    Registered addresses and corresponding companies

    • Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX

      IIF 31

    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    TESTING TESTING 123 LTD - 2016-03-18
    Pannells, Whiteleaf, Princes Risborough
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-23 ~ now
    IIF 16 - director → ME
  • 2
    Pannells, Whiteleaf, Princes Risborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    LOTUS LIMITED - 2004-08-31
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-07-20 ~ now
    IIF 11 - director → ME
  • 4
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-01-29 ~ now
    IIF 9 - director → ME
  • 5
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    1 The Green, Richmond, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,004,500 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 22 - director → ME
  • 7
    CLARITY CALLBACK LTD - 2007-05-23
    1 The Green, Richmond, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,250 GBP2023-05-30
    Officer
    2013-11-19 ~ now
    IIF 18 - director → ME
  • 8
    Unit 1 Lisle Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,563 GBP2024-03-31
    Officer
    1995-09-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,028 GBP2023-12-31
    Officer
    2001-03-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 14 - director → ME
  • 11
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    39,968 GBP2023-12-31
    Officer
    2010-11-11 ~ now
    IIF 24 - director → ME
  • 12
    QUALITY SHOE GROUP LIMITED - 1981-12-31
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 13 - director → ME
  • 13
    HOLIDAY HERE I COME LTD - 2014-07-11
    Pannells, Whiteleaf, Princes Risborough
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    1 The Green, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -8,250 GBP2023-08-31
    Officer
    2014-02-03 ~ now
    IIF 19 - director → ME
  • 15
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    743 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    WAVETOWER LIMITED - 2011-05-12
    1 The Green, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -36,082 GBP2023-04-30
    Officer
    2014-04-11 ~ now
    IIF 17 - director → ME
  • 17
    31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 21 - director → ME
  • 18
    DAN'S DOGWALKERS LIMITED - 2013-09-12
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 20 - director → ME
  • 19
    NEW WORTHINGTON PLC - 2014-10-23
    1 The Green, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 23 - director → ME
Ceased 5
  • 1
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -298,161 GBP2023-12-31
    Officer
    2009-12-12 ~ 2017-07-05
    IIF 26 - director → ME
    1995-02-02 ~ 1995-04-02
    IIF 28 - director → ME
    Person with significant control
    2017-01-06 ~ 2017-07-05
    IIF 3 - Has significant influence or control → OE
  • 2
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    2001-07-20 ~ 2017-01-01
    IIF 12 - director → ME
  • 3
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-11-12 ~ 2016-12-20
    IIF 32 - secretary → ME
  • 4
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,028 GBP2023-12-31
    Officer
    2009-08-04 ~ 2017-09-09
    IIF 30 - secretary → ME
  • 5
    EUROPEAN & ASIAN LTD. - 2013-10-29
    TRICODERM LTD - 2012-01-25
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-02-01 ~ 2012-07-02
    IIF 31 - secretary → ME
    2007-02-12 ~ 2012-01-16
    IIF 29 - secretary → ME

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