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

Wareham, David William

    Related profiles found in government register
  • Wareham, David William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lordswood View, Leaden Roding, Essex, CM6 1SE

      IIF 1
  • Wareham, David William
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lordswood View, Leaden Roding, Dunmow, CM6 1SE, United Kingdom

      IIF 2
  • Mr David William Wareham
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lordswood View, Leaden Roding, Dunmow, CM6 1SE, United Kingdom

      IIF 3
    • Suite D Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Lordswood View, Leaden Roding, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    242 GBP2019-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,140,059 GBP2021-12-31
    Officer
    2004-05-10 ~ 2018-03-21
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.