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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

Mr David William Barclay Ware

    Related profiles found in government register
  • Mr David William Barclay Ware
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 High Street, Ewell, KT17 1RX, England

      IIF 1

    • icon of address 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 2 IIF 3

    • icon of address 20, Sefton Road, Sheffield, S10 3TP, United Kingdom

      IIF 4 IIF 5
  • Mr David William Barclay Ware
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27-29, High Street, Ewell, Epsom, Surrey, KT17 1SB, England

      IIF 6
  • Ware, David William Barclay
    British executive born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 High Street, Ewell, KT17 1RX, England

      IIF 7
  • Ware, David William Barclay
    British lawyer born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 8
  • Ware, David William Barclay
    British solicitor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ware, David William Barclay
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP, United Kingdom

      IIF 40

    • icon of address 20 Sefton Road, Sheffield, S10 3TQ

      IIF 41

    • icon of address 68, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ, England

      IIF 42
  • Ware, David William Barclay
    British

    Registered addresses and corresponding companies
  • Ware, David William Barclay
    British solicitor

    Registered addresses and corresponding companies
  • Mr David Ware
    English born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 Glenarm Road, London, E5 0LY, England

      IIF 67
  • Ware, David William Barclay

    Registered addresses and corresponding companies

    • icon of address 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 68

    • icon of address 20, Sefton Road, Sheffield, S10 3TP, United Kingdom

      IIF 69
  • Ware, David
    English director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 Glenarm Road, London, E5 0LY, England

      IIF 70
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Martyn Hunter-wyatt, Thorn Lea Cottage Church Lane, Askham, Newark, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,663 GBP2015-12-31
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    THE RUSSELL GROUP OF COMPANIES LIMITED - 1993-05-21
    icon of address 19a Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    icon of address 75 Glenarm Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 4
    icon of address 19a Cavendish Square, London.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 6
    WAKECO (415) LIMITED - 2010-07-05
    icon of address 68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    icon of address 27-29 High Street, Ewell, Epsom, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    ZYNAP LIMITED - 1991-12-17
    icon of address 19a Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    icon of address 21 School Green Lane, Sheffield, England
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    1,961 GBP2019-12-31
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FOOD & LEISURE CONSULTANCY LIMITED - 1991-11-25
    FLOWERDIAL SERVICES LIMITED - 1991-03-15
    icon of address 19a Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    icon of address 68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address 61 High Street, Ewell, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    THE ANTHONY DAVISON TRUST LIMITED - 2002-10-08
    icon of address Neepsend House, Percy Street, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,741 GBP2023-09-30
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 8 - Director → ME
    icon of calendar 1999-04-08 ~ now
    IIF 59 - Secretary → ME
  • 18
    Company number 06146264
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 29 - Director → ME
  • 19
    Company number 06846253
    Non-active corporate
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 37 - Director → ME
Ceased 37
  • 1
    SUDAN UNITED MISSION CORPORATION(THE) - 1990-11-30
    icon of address Pioneers Uk Ministries, Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2019-08-14
    IIF 18 - Director → ME
    icon of calendar 2012-05-10 ~ 2019-08-14
    IIF 69 - Secretary → ME
  • 2
    AMOCURA LIMITED - 1997-11-21
    PERMITEARLY LIMITED - 1995-08-18
    icon of address 19 Chapel View, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,019,669 GBP2022-08-31
    Officer
    icon of calendar 1995-02-28 ~ 1995-05-09
    IIF 54 - Secretary → ME
  • 3
    EWELL (NEVER WALK ALONE) LIMITED - 2016-08-08
    icon of address 61 High Street, Ewell, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    168,030 GBP2016-03-31
    Officer
    icon of calendar 2013-09-05 ~ 2016-07-28
    IIF 9 - Director → ME
  • 4
    WAKECO (104) LIMITED - 1996-07-30
    icon of address Unit 1 Bessemer Park, Shepcote Lane, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-15 ~ 2014-10-31
    IIF 47 - Secretary → ME
  • 5
    PEGASUS NATIONAL LIMITED - 2009-01-09
    PEGASUS PARTNERS LIMITED - 1999-11-10
    CADARA (UK) LIMITED - 1991-10-16
    icon of address Pegasus House, Battersea Road, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-04-08 ~ 1992-10-28
    IIF 31 - Director → ME
  • 6
    S & H DIRECT LIMITED - 2004-10-13
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2010-04-19
    IIF 65 - Secretary → ME
  • 7
    icon of address 350 Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2013-11-20
    IIF 30 - Director → ME
    icon of calendar 2006-12-21 ~ 2013-11-20
    IIF 57 - Secretary → ME
  • 8
    WAKECO (225) LIMITED - 2003-10-14
    icon of address Woodhill, Moelfre, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-21 ~ 2014-09-14
    IIF 27 - Director → ME
  • 9
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2007-08-21
    IIF 26 - Director → ME
    icon of calendar 1997-09-28 ~ 2007-08-21
    IIF 60 - Secretary → ME
  • 10
    THE EMPLOYERS FORUM LTD - 2024-02-15
    THE EMPLOYERS FORUM FOR SHARROW, HEELEY AND NORFOLK PARK LIMITED - 2020-11-17
    icon of address Shipshape Health & Wellbeing Centre The Stables, Sharrow Lane, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,016 GBP2024-03-31
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-31
    IIF 25 - Director → ME
  • 11
    GREENEST CITY LIMITED - 2009-05-20
    WAKECO (396) LIMITED - 2009-05-13
    icon of address Rear Of 441 Glossop Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    244,796 GBP2024-02-29
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-20
    IIF 36 - Director → ME
  • 12
    I.G.C. HOLDINGS LIMITED - 2009-04-03
    WAKECO (390) LIMITED - 2009-03-09
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,757 GBP2020-03-31
    Officer
    icon of calendar 2008-10-20 ~ 2009-03-05
    IIF 19 - Director → ME
  • 13
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 1997-12-12 ~ 2000-09-05
    IIF 52 - Secretary → ME
  • 14
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-12
    IIF 62 - Secretary → ME
  • 15
    MAXIM CORPORATE FINANCE LLP - 2017-12-01
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,551 GBP2024-09-30
    Officer
    icon of calendar 2007-07-09 ~ 2013-09-30
    IIF 41 - LLP Member → ME
  • 16
    icon of address Ashfields Suite Temple House, 221 - 225 Station Road, Harrow
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2010-04-27
    IIF 53 - Secretary → ME
  • 17
    ACTION PARTNERS MINISTRIES - 2010-09-17
    icon of address Bawtry Hall, Bawtry, Doncaster
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2019-07-01
    IIF 23 - Director → ME
    icon of calendar 2003-10-11 ~ 2019-04-01
    IIF 43 - Secretary → ME
  • 18
    TRAVEL STOP (RETAIL) LIMITED - 2009-04-30
    WAKCO (50) LIMITED - 1992-12-15
    icon of address 7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -447 GBP2021-09-30
    Officer
    icon of calendar ~ 2003-12-30
    IIF 50 - Secretary → ME
  • 19
    WAKECO (424) LIMITED - 2011-01-07
    icon of address 364 - 366 Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,860 GBP2022-10-31
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-13
    IIF 34 - Director → ME
    icon of calendar 2011-01-13 ~ 2012-04-12
    IIF 35 - Director → ME
  • 20
    REMARKABLE RESTAURANTS LIMITED - 2015-12-17
    icon of address 336 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,617,648 GBP2024-06-30
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-19
    IIF 63 - Secretary → ME
  • 21
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 1997-12-12 ~ 2000-09-05
    IIF 48 - Secretary → ME
  • 22
    CRAIGSHOW LIMITED - 1992-12-17
    icon of address Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-09 ~ 2001-04-17
    IIF 22 - Director → ME
    icon of calendar 1992-12-09 ~ 2001-04-17
    IIF 66 - Secretary → ME
  • 23
    WAKECO (389) LIMITED - 2009-02-11
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,230,098 GBP2021-10-31
    Officer
    icon of calendar 2008-10-14 ~ 2009-01-29
    IIF 33 - Director → ME
  • 24
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,752 GBP2024-12-31
    Officer
    icon of calendar 1998-07-31 ~ 2005-04-11
    IIF 51 - Secretary → ME
  • 25
    FLOATEDGE LIMITED - 1993-05-21
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    icon of calendar 1993-05-13 ~ 2004-04-21
    IIF 45 - Secretary → ME
  • 26
    RUSSELL PURCHASING LIMITED - 2020-05-06
    FLOWERGUILD LIMITED - 1994-07-05
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-04-01 ~ 2003-12-19
    IIF 55 - Secretary → ME
  • 27
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    461 GBP2018-12-31
    Officer
    icon of calendar 1996-06-05 ~ 2004-01-29
    IIF 64 - Secretary → ME
  • 28
    WAKE SMITH SOLICITORS LIMITED - 2015-02-24
    WAKE SMITH LIMITED - 2010-12-13
    WAKE SMITH & CO LIMITED - 1995-06-21
    icon of address No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar ~ 2011-05-03
    IIF 39 - Director → ME
  • 29
    icon of address No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-04-30
    IIF 42 - LLP Member → ME
  • 30
    icon of address 61 High Street, Ewell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2019-11-27
    IIF 7 - Director → ME
  • 31
    WAKECO (125) LIMITED - 1998-10-16
    icon of address No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1998-09-30 ~ 2011-05-03
    IIF 24 - Director → ME
  • 32
    WAKECO (126) LIMITED - 1998-10-16
    icon of address No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1998-09-30 ~ 2011-05-03
    IIF 32 - Director → ME
  • 33
    THE ANTHONY DAVISON TRUST LIMITED - 2002-10-08
    icon of address Neepsend House, Percy Street, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,741 GBP2023-09-30
    Officer
    icon of calendar 1999-01-12 ~ 1999-04-08
    IIF 17 - Director → ME
  • 34
    WESTIG (U.K.) LIMITED - 2001-02-13
    CROPSHAW LIMITED - 1984-09-19
    icon of address Unit 1 Thorncliffe Distribution Centre, Chapeltown, Sheffield
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-28
    IIF 20 - Director → ME
  • 35
    Company number 02279124
    Non-active corporate
    Officer
    icon of calendar 1997-12-12 ~ 2000-09-05
    IIF 46 - Secretary → ME
  • 36
    Company number 03018889
    Non-active corporate
    Officer
    icon of calendar 1995-02-22 ~ 1995-05-09
    IIF 56 - Secretary → ME
  • 37
    Company number 06656569
    Non-active corporate
    Officer
    icon of calendar 2008-10-15 ~ 2010-08-01
    IIF 28 - Director → ME

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