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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

Mr David George Wainwright

    Related profiles found in government register
  • Mr David George Wainwright
    British born in May 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England

      IIF 1

    • The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB

      IIF 2

    • 142, 142 Antonio Schembri St, Kappara, Sgn4239, Malta

      IIF 3

    • Unit 12, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 4
  • Mr David George Wainwright
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England

      IIF 5

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 6
  • Mr David George Wainwright
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wainwright, David George
    British programmer born in May 1965

    Registered addresses and corresponding companies

    • 55 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 16
  • Wainwright, David George
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England

      IIF 17
  • Wainwright, David George
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom

      IIF 18
  • Wainwright, David George
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Boathouse, Ranelagh Drive, Twickenham, TW1 1QZ, United Kingdom

      IIF 19
  • Wainwright, David George
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England

      IIF 20

    • Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom

      IIF 21

    • Warren Farm, Thame Lane, Culham, Oxfordshire, OX14 3DT

      IIF 22

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 23
  • Wainwright, David George
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB

      IIF 24
  • Wainwright, David George
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 25
  • Wainwright, David George
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wainwright, David George
    British tv producer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Larkfield Road, Richmond, Surrey, TW9 2PF

      IIF 43
  • Wainwright, David George

    Registered addresses and corresponding companies

    • Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom

      IIF 44
  • Wainwright, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    6 LARKFIELD ROAD MANAGEMENT COMPANY LIMITED
    06119873 06746484
    6 Larkfield Road, Richmond, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-02-21 ~ 2009-02-23
    IIF 41 - Director → ME
  • 2
    B&G LONDON LIMITED
    10621047
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 27 - Director → ME
    2017-02-15 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BARROW & GALE GROUP LTD
    09751042
    Warren Farm Thame Lane, Culham, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-26 ~ 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
  • 4
    BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
    - now 08362745
    CASINO TV LIMITED
    - 2014-03-12 08362745
    BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 5
    DAVID KOHEN LIMITED
    13710172
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2021-12-01
    IIF 34 - Director → ME
  • 6
    ESCAPE CHANNEL LIMITED
    04986456
    33 Priory Road, Southampton, England
    Active Corporate (13 parents)
    Officer
    2005-03-31 ~ 2006-03-10
    IIF 16 - Director → ME
  • 7
    GAMERWEB LIMITED
    13709513
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 35 - Director → ME
    2021-10-28 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    GRACE BAY VILLAGE LIMITED
    10832147
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HI2 LIMITED
    - now 03059601
    TVML LIMITED
    - 2000-09-25 03059601
    THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
    - 1996-01-19 03059601
    THE ENGINE ROOM LIMITED
    - 1995-08-14 03059601
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2023-04-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    HUMAII LIMITED
    - now 11766516
    VALORA TECHNOLOGY LTD
    - 2021-03-17 11766516
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-01-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LGT (UK) LIMITED
    - now 06944066
    BANSOLS FORTY-EIGHT LIMITED
    - 2009-10-25 06944066 07509487... (more)
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LONDON FINTECH LIMITED
    12304889
    71 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-01-16
    IIF 28 - Director → ME
  • 13
    MINEHAUS LIMITED
    10633352
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 29 - Director → ME
    2017-02-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    NETPLAY TV BROADCASTING LIMITED
    - now 05400581
    VEGAS247 BROADCASTING LIMITED
    - 2007-02-19 05400581
    BANSOLS EIGHTEEN LIMITED
    - 2005-11-07 05400581 05516891
    FARNREAL LIMITED - 2005-10-05
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2005-10-28 ~ 2008-03-01
    IIF 40 - Director → ME
  • 15
    NETPLAY TV SERVICES LIMITED
    - now 05207308 03954744... (more)
    VEGAS247 LIMITED
    - 2007-02-19 05207308
    BANSOLS ELEVEN LIMITED
    - 2005-03-03 05207308
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2005-03-03 ~ 2008-03-01
    IIF 43 - Director → ME
  • 16
    PEOPLE POWER DOO LIMITED
    10832157
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    SHOT TECHNOLOGIES LIMITED
    - now 13194507
    SHOT IGAMING LIMITED
    - 2021-06-02 13194507
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    SW BROADCAST CONSULTING LIMITED
    10832170
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 19
    THE ROYALE ENCLOSURE LTD
    10620252
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 18 - Director → ME
    2017-06-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    TOP HAT PUBLISHING LTD
    07520557
    The Boathouse, Ranelagh Drive, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 21
    USER GENERATED BROADCASTING LIMITED
    - now 06294671
    BANSOLS THIRTY-THREE LIMITED - 2007-08-09
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 22
    VENNTURE (ONE) LIMITED
    - now 09210807 10833828
    BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    VENNTURE (PORTSMOUTH) LTD
    09012187
    4385, 09012187: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 24
    VENNTURETV LIMITED
    - now 06255496
    QUIZCHANNEL STUDIOS LIMITED
    - 2014-03-05 06255496
    BANSOLS TWENTY-NINE LIMITED
    - 2007-06-06 06255496 09214567... (more)
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 38 - Director → ME
  • 25
    VENTURE ONE LIMITED
    10833828 09210807
    Warren Farm, Thame Lane, Culham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    WARREN FARM (CULHAM) LIMITED
    - now 05211233
    QUIZCHANNEL LIMITED
    - 2010-05-18 05211233
    BANSOLS TWELVE LIMITED
    - 2005-03-03 05211233
    Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2005-03-03 ~ 2023-01-22
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    WARREN FARM (HOTEL SPA) LTD
    14603369
    Warren Farm, Thame Lane, Culham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    WICKWAR DESPATCH BOXES LIMITED
    - now 11554694
    WW (LEATHER) LIMITED
    - 2020-01-08 11554694
    BANSOLS 118 LIMITED
    - 2018-12-06 11554694 10984476... (more)
    Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ 2023-01-20
    IIF 17 - Director → ME
    Person with significant control
    2018-12-05 ~ 2021-08-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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