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

Wernick, David Mark

    Related profiles found in government register
  • Wernick, David Mark
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wernick, David Mark
    British company director. executive chairman, wernick grou born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 298, Regents Park Road, London, N3 2SZ, England

      IIF 6
  • Wernick, David Mark
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 7

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, United Kingdom

      IIF 8

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 9 IIF 10
  • Wernick, David Mark
    British contracts manager born in April 1957

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 11
  • Wernick, David Mark
    British chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

      IIF 12
  • Wernick, David Mark
    British chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

      IIF 13 IIF 14
  • Wernick, David Mark
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edge Grove School, Aldenham Village, Hertfordshire, WD25 8NL

      IIF 15
  • Wernick, David Mark
    British contracts manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 16
  • Wernick, David Mark
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 17

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 18
  • Wernick, David Mark
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wernick, David Mark
    British

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 27 IIF 28

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 29
  • Wernick, David Mark
    British secretary

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 30
  • Mr David Wernick
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 31
  • Mr David Mark Wernick
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wernick, David Mark

    Registered addresses and corresponding companies

    • 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 43 IIF 44

    • Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,103,522 GBP2023-02-28
    Officer
    2023-08-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,508 GBP2021-12-31
    Officer
    2021-08-31 ~ now
    IIF 4 - director → ME
  • 3
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2016-12-07 ~ now
    IIF 6 - director → ME
  • 4
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,923 GBP2021-05-31
    Officer
    1993-05-04 ~ dissolved
    IIF 17 - director → ME
  • 5
    Molineux House, Russell Gardens, Wickford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,684,806 GBP2024-05-31
    Officer
    2007-05-24 ~ now
    IIF 18 - director → ME
  • 6
    Molineux House, Russell Gardens, Wickford, Essex
    Corporate (1 parent)
    Officer
    ~ now
    IIF 16 - director → ME
    1993-01-01 ~ now
    IIF 29 - secretary → ME
  • 7
    Molineux House, Russell Gardens, Wickford, Essex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,252,931 GBP2021-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 1 - director → ME
  • 8
    Molineux House, Russell Gardens, Wickford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,720,540 GBP2019-07-31
    Officer
    2020-02-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3,205,761 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 10
    DUNDEE AIR LIMITED - 1999-03-02
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 19 - director → ME
  • 11
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 12
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    60,600 GBP2023-12-31
    Officer
    1994-03-31 ~ now
    IIF 26 - director → ME
  • 13
    Molineux House, Russell Gardens, Wickford, England
    Corporate (4 parents)
    Equity (Company account)
    1,861,073 GBP2022-03-31
    Officer
    2022-06-13 ~ now
    IIF 10 - director → ME
  • 14
    Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 8 - director → ME
    2022-04-12 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    AVDANZER LIMITED - 2022-09-14
    A. V. GROUP LIMITED - 2018-12-20
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    11,056,461 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 7 - director → ME
  • 16
    S.WERNICK & SONS LIMITED - 2003-03-19
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    18,246,258 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 17
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    9,738,454 GBP2023-12-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 18
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    COX ACCOMMODATION LIMITED - 2000-08-18
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    5,857,874 GBP2023-12-31
    Officer
    2005-05-06 ~ now
    IIF 22 - director → ME
  • 19
    LAW 1028 LIMITED - 1999-05-21
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,773,726 GBP2023-12-31
    Officer
    1999-04-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    107,633,843 GBP2023-12-31
    Officer
    ~ now
    IIF 25 - director → ME
  • 21
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,518,456 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 3 - director → ME
  • 22
    PK ACCOMMODATION LIMITED - 2014-09-23
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,403,251 GBP2023-12-31
    Officer
    2005-02-25 ~ now
    IIF 23 - director → ME
Ceased 13
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    2007-02-05 ~ 2009-02-06
    IIF 13 - director → ME
  • 2
    Edge Grove School, Aldenham Village, Hertfordshire
    Corporate (16 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 15 - director → ME
  • 3
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-29
    IIF 11 - director → ME
  • 4
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Officer
    1993-01-01 ~ 1993-08-04
    IIF 43 - secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    60,600 GBP2023-12-31
    Officer
    1993-01-01 ~ 1993-08-04
    IIF 44 - secretary → ME
    Person with significant control
    2018-03-27 ~ 2022-05-31
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    Molineux House, Russell Gardens, Wickford, England
    Corporate (4 parents)
    Equity (Company account)
    1,861,073 GBP2022-03-31
    Person with significant control
    2022-06-13 ~ 2023-03-31
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 7
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    C12 Generator Hall, Electric Wharf, Coventry, England
    Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    1999-05-13 ~ 2010-07-15
    IIF 14 - director → ME
  • 8
    S.WERNICK & SONS LIMITED - 2003-03-19
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    18,246,258 GBP2023-12-31
    Officer
    1993-01-01 ~ 1993-08-04
    IIF 28 - secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    9,738,454 GBP2023-12-31
    Officer
    1993-01-01 ~ 1993-08-04
    IIF 27 - secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    COX ACCOMMODATION LIMITED - 2000-08-18
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    5,857,874 GBP2023-12-31
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    107,633,843 GBP2023-12-31
    Officer
    ~ 1993-08-04
    IIF 30 - secretary → ME
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 12
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,518,456 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2021-08-06
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    PK ACCOMMODATION LIMITED - 2014-09-23
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,403,251 GBP2023-12-31
    Person with significant control
    2018-03-27 ~ 2021-08-06
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.