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.
Ware, Douglas
- British born in May 1951
Ware, Douglas
Resident in England
Registered addresses and corresponding companiesLevel 33, Cone Anada Square, London, E14 5AB
IIF 1Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 2 IIF 3 IIF 4 (more)(less)Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England
IIF 11 IIF 12Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom
IIF 13Pannells, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom
IIF 14 IIF 151, The Green, Richmond, Surrey, TW9 1PL, England
IIF 16 IIF 17 IIF 18 (more)(less)1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
IIF 20 IIF 21
- British born in May 1951
Mr Douglas Ware
Resident in England
Registered addresses and corresponding companiesPannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 22Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England
IIF 23Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 24 IIF 25 IIF 26Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX
IIF 27Pannells, Whiteleaf, Princes Risborough, HP27 0LX
IIF 28 IIF 29Pannells, Whiteleaf, Princes Risborough, HP27 0LX, England
IIF 30
- British born in May 1951
Ware, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bend House, Ellesborough Road, Wendover, Bucks, HP22
IIF 31
- British Registered addresses and corresponding companies
Ware, Douglas
- Registered addresses and corresponding companies
Ware, Douglas
- 1
ASHTON PROPERTY MANAGEMENT LTD
03006966Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (12 parents, 1 offspring)Officer2009-12-12 ~ 2017-07-05IIF 5 - Director → ME1995-02-02 ~ 1995-04-02IIF 31 - Director → MEPerson with significant control2017-01-06 ~ 2017-07-05IIF 24 - Has significant influence or control → OE2026-01-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE - 2
- 3
EUROPE AND ASIA LTD
09413305Pannells, Whiteleaf, Princes Risborough, EnglandActive Corporate (3 parents)Person with significant control2019-06-28 ~ nowIIF 30 - Has significant influence or control → OE - 4
- 5Insolvency (Case 1) In administration
Administration started on 2004-06-24 during the appointment or period of control
Administration ended on 2005-06-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-21 during the appointment or period of control
Dissolved on 2010-09-04 during the appointment or period of controlMILVERTON FASHIONS LIMITED - 1995-04-03Aquis Court, 31 Fishpool Street, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2002-08-13 ~ dissolvedIIF 2 - Director → ME - 6
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2001-01-29 ~ nowIIF 6 - Director → ME - 7
FIONA FOOTWEAR LIMITED
00539124Bostock House, Gambrel Road, Northampton, NorthamptonshireDissolved Corporate (24 parents)Officer2001-07-20 ~ 2017-01-01IIF 9 - Director → ME - 8
FUZZY-FELT LTD
03227732Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (9 parents)Officer2004-09-14 ~ nowIIF 3 - Director → ME2016-11-12 ~ 2016-12-20IIF 35 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 25 - Has significant influence or control → OE - 9
LAW FINANCIAL LIMITED
084400731 The Green, Richmond, SurreyActive Corporate (7 parents, 3 offsprings)Officer2013-09-12 ~ nowIIF 17 - Director → ME - 10CLARITY CALLBACK LTD - 2007-05-231 The Green, Richmond, Surrey, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2013-11-19 ~ dissolvedIIF 18 - Director → ME
- 11
LISLE ROAD MANAGEMENT LIMITED
03033321Unit 1 Lisle Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (16 parents)Officer1995-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MANDOLYN LIMITED
03143278Pannells, Whiteleaf, Princes Risborough, BucksActive Corporate (8 parents, 1 offspring)Officer2001-03-22 ~ nowIIF 7 - Director → ME2009-08-04 ~ 2017-09-09IIF 33 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 27 - Has significant influence or control → OE - 13
PANNELLS ICKNIELD LIMITED
07950103Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 12 - Director → ME - 14
PERRYS MANAGEMENT SERVICES LIMITED
04498584Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (19 parents)Officer2010-11-11 ~ nowIIF 13 - Director → ME - 15QUALITY SHOE GROUP LIMITED - 1981-12-31Bostock House, Gambrel Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2001-07-20 ~ dissolvedIIF 10 - Director → ME
- 16
HOLIDAY HERE I COME LTD
- 2014-07-11 06297852Pannells, Whiteleaf, Princes RisboroughActive Corporate (6 parents)Officer2013-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 28 - Has significant influence or control → OE - 171 The Green, Richmond, SurreyActive Corporate (7 parents)Officer2014-02-03 ~ nowIIF 19 - Director → ME
- 18
THE PERRYS MANAGEMENT COMPANY LIMITED
02476389Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (8 parents, 2 offsprings)Officer(before 1991-03-02) ~ nowIIF 4 - Director → MEPerson with significant control2018-02-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19WAVETOWER LIMITED - 2011-05-121 The Green, Richmond, SurreyActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 16 - Director → ME
- 20
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30 during the appointment or period of control
Commencement of winding up on 2016-11-21 during the appointment or period of controlA J WORTHINGTON (HOLDINGS) P L C - 1991-07-26Level 33 Cone Anada Square, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2012-05-31 ~ nowIIF 1 - Director → ME - 22
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