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 David Francis Way

    Related profiles found in government register
  • Mr David Francis Way
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1
  • Way, David Francis
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 2
  • Mr David John Way
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD

      IIF 3 IIF 4 IIF 5

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 6

    • 16 Great Queen Street, Great Queen Street, London, WC2B 5DG, England

      IIF 7

    • 25, Moorgate, London, EC2R 6AY

      IIF 8

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 9 IIF 10 IIF 11

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG

      IIF 13 IIF 14
  • Mr David Francis Way
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Waratah Drive, Chislehurst, BR7 5FP, England

      IIF 15

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 16 IIF 17
  • Way, David John
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom

      IIF 18
  • Way, David John
    British lawyer born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Way, David John
    British solicitor born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Eccleston Street, London, SW1W 9LT, England

      IIF 21
  • Way, David Francis
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 22 IIF 23

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 24
  • Way, David Francis
    British recruitment consultant born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 322, High Holborn, London, WC1V 7PB, United Kingdom

      IIF 25
  • Mr David John Way
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Fladgate Llp, London, WC2B 5DG, England

      IIF 26
  • Way, David John
    British solicitor

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 27

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 28
  • Way, David John
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 North Row, London, W1K 6DL

      IIF 29
  • Way, David John
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

      IIF 30
  • Way, David John
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fladgate Fielder, 25 North Row, London, W1K 6DJ

      IIF 31
  • Way, David John
    British solicitor born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Way, David
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 67
child relation
Offspring entities and appointments
Active 21
  • 1
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2001-01-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    STRIKEVALE LIMITED - 2003-06-12
    25 Moorgate, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    22 Cheyne Walk, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 35 - director → ME
    2006-11-01 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    81 Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,612 GBP2023-03-25
    Officer
    2014-05-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    822,375 GBP2023-12-31
    Officer
    2016-11-07 ~ now
    IIF 23 - director → ME
  • 8
    61 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -85,850 GBP2023-07-31
    Officer
    2003-08-13 ~ now
    IIF 43 - director → ME
  • 9
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    204,375 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,049 GBP2023-12-31
    Officer
    2022-10-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MAYFAIR ADVISERS (UK) PLC - 2009-06-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,832 GBP2016-09-30
    Officer
    1999-03-05 ~ dissolved
    IIF 66 - director → ME
    1999-03-05 ~ dissolved
    IIF 28 - secretary → ME
  • 12
    16 Great Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2010-05-10 ~ dissolved
    IIF 34 - director → ME
  • 13
    Hill View House, The Hill, Cranbrook, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 67 - director → ME
  • 14
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-27 ~ now
    IIF 18 - director → ME
  • 15
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 30 - director → ME
  • 16
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 62 - director → ME
  • 17
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    190,859 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 20 - director → ME
  • 18
    22 Cheyne Walk, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 21 - director → ME
  • 19
    16 Great Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 36 - director → ME
  • 20
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    137,677 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 24 - director → ME
  • 21
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,548,422 GBP2023-12-31
    Officer
    2015-02-19 ~ now
    IIF 19 - director → ME
Ceased 36
  • 1
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 60 - director → ME
  • 2
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 50 - director → ME
  • 3
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (8 parents)
    Officer
    2007-10-05 ~ 2017-06-01
    IIF 64 - director → ME
  • 4
    ZENECA QUEST LIMITED - 2000-07-31
    ZENCO (NO. 7) LIMITED - 1998-11-06
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 63 - director → ME
  • 5
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 51 - director → ME
  • 6
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 47 - director → ME
  • 7
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2012-03-14
    IIF 52 - director → ME
  • 8
    3rd Floor, 180 New Bond Street, London
    Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 57 - director → ME
  • 9
    22 Cheyne Walk, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-03 ~ 2003-08-21
    IIF 45 - director → ME
  • 10
    16 Great Queen Street, London
    Corporate (107 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 29 - llp-member → ME
  • 11
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-18 ~ 2004-05-17
    IIF 53 - director → ME
  • 12
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-23 ~ 2011-07-27
    IIF 59 - director → ME
    1998-11-02 ~ 2007-03-23
    IIF 49 - director → ME
  • 13
    61 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    822,375 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 15 - Has significant influence or control → OE
  • 15
    61 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -85,850 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,049 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ 2022-10-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hill View House, The Hill, Cranbrook, Kent
    Corporate (5 parents)
    Equity (Company account)
    7,690,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    Hill View House, The Hill, Cranbrook, Kent
    Corporate (5 parents)
    Equity (Company account)
    7,690,579 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (7 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 25 - director → ME
  • 20
    UP FOR SALE LIMITED - 2000-08-11
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    695,727 GBP2023-05-31
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 48 - director → ME
  • 21
    Hill View House, The Hill, Cranbrook, Kent
    Corporate (5 parents)
    Equity (Company account)
    11,763,877 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 46 - director → ME
  • 23
    5 Giffard Way, Long Crendon, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 39 - director → ME
  • 24
    Hill View House, The Hill, Cranbrook, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ 2020-02-27
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,196,949 GBP2023-12-31
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 41 - director → ME
  • 26
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 31 - director → ME
  • 27
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 55 - director → ME
  • 28
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 54 - director → ME
  • 29
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 58 - director → ME
  • 30
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    61 Grosvenor Street, London
    Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 31
    23 Cottingham Way, Thrapston, Northants, England
    Corporate (8 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 61 - director → ME
  • 32
    Suite 104 14 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 65 - director → ME
  • 33
    140 Coniscliffe Road, Darlington, Co Durham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 38 - director → ME
  • 34
    7 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 42 - director → ME
  • 35
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,548,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED - 2003-11-11
    PREMIUM PURSUIT LIMITED - 1997-06-25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1997-05-29 ~ 2003-10-09
    IIF 56 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.