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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Way, David John

    Related profiles found in government register
  • Way, David John
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 61, Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 2
  • 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 3
  • 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 4
  • Way, David John
    British solicitor born in July 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 North Row, London, W1K 6DL

      IIF 38
  • Mr David John Way
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 39
  • Way, David Francis
    British 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 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Way, David John
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 45 IIF 46

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 47
  • 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 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52
  • 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 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

    • 25, Moorgate, London, EC2R 6AY

      IIF 58

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 59 IIF 60 IIF 61

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

      IIF 63 IIF 64
  • Way, David John
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Way, David Francis
    British 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 67
  • Way, David
    British financial broker born in December 1962

    Registered addresses and corresponding companies

    • St Johns House, St Johns Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

      IIF 68
  • David Way
    British born in July 1952

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 69
  • 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 70
child relation
Offspring entities and appointments
Active 22
  • 1
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-01 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2001-01-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    STRIKEVALE LIMITED - 2003-06-12
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 4
    22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 7 - Director → ME
    2006-11-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    81 Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,549 GBP2024-03-25
    Officer
    2025-08-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,347 GBP2024-12-31
    Officer
    2016-11-07 ~ now
    IIF 41 - Director → ME
  • 9
    61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -87,955 GBP2024-07-31
    Officer
    2003-08-13 ~ now
    IIF 2 - Director → ME
  • 10
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    84,637 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,894 GBP2024-12-31
    Officer
    2022-10-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 37 - Director → ME
    1999-03-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2010-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 1 - Director → ME
  • 15
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-27 ~ now
    IIF 44 - Director → ME
  • 16
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 17
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 33 - Director → ME
  • 18
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    211,816 GBP2024-12-31
    Officer
    2021-01-26 ~ now
    IIF 46 - Director → ME
  • 19
    22 Cheyne Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 20
    16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 21
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,973 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 42 - Director → ME
  • 22
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,550,179 GBP2024-12-31
    Officer
    2015-02-19 ~ now
    IIF 45 - Director → ME
Ceased 38
  • 1
    BRABCO 622 LIMITED - 2006-12-05
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2007-01-25
    IIF 68 - Director → ME
  • 2
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 31 - Director → ME
  • 3
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 21 - Director → ME
  • 4
    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 35 - Director → ME
  • 5
    ZENECA QUEST LIMITED - 2000-07-31
    ZENCO (NO. 7) LIMITED - 1998-11-06
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 34 - Director → ME
  • 6
    CADBURY LIMITED - 2008-02-07 06497379, 00155256
    CADBURY (UK) LIMITED - 2007-10-02 00155256
    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
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 22 - Director → ME
  • 7
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03 00590213
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 18 - Director → ME
  • 8
    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 23 - Director → ME
  • 9
    3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 28 - Director → ME
  • 10
    22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-03 ~ 2003-08-21
    IIF 16 - Director → ME
  • 11
    16 Great Queen Street, London
    Active Corporate (105 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 38 - LLP Member → ME
  • 12
    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 24 - Director → ME
  • 13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-02 ~ 2007-03-23
    IIF 20 - Director → ME
    2007-03-23 ~ 2011-07-27
    IIF 30 - Director → ME
  • 14
    61 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 15
    81 Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,549 GBP2024-03-25
    Officer
    2014-05-13 ~ 2025-08-03
    IIF 49 - Director → ME
  • 16
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,347 GBP2024-12-31
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 50 - Has significant influence or control → OE
  • 17
    61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -87,955 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,894 GBP2024-12-31
    Person with significant control
    2022-10-24 ~ 2022-10-24
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,690,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,690,579 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 43 - Director → ME
  • 22
    UP FOR SALE LIMITED - 2000-08-11
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    693,846 GBP2024-05-31
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 19 - Director → ME
  • 23
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,763,877 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 17 - Director → ME
  • 25
    5 Giffard Way, Long Crendon, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 11 - Director → ME
  • 26
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ 2020-02-27
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    CHARCO 877 LIMITED - 2001-07-09 03794896, 03794908
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,831 GBP2024-12-31
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 13 - Director → ME
  • 28
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 4 - Director → ME
  • 29
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01 05880197, 05880216, 05888213... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 26 - Director → ME
  • 30
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13 05134420
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 25 - Director → ME
  • 31
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 29 - Director → ME
  • 32
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    61 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 33
    23 Cottingham Way, Thrapston, Northants, England
    Active Corporate (8 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 32 - Director → ME
  • 34
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 36 - Director → ME
  • 35
    140 Coniscliffe Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 10 - Director → ME
  • 36
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 14 - Director → ME
  • 37
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,550,179 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 38
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01 NF003459, 01308570, 02902454
    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 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.