logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Wernick, David Mark
    British chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

      IIF 2 IIF 3
  • Wernick, David Mark
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edge Grove School, Aldenham Village, Hertfordshire, WD25 8NL

      IIF 4
  • Wernick, David Mark
    British contracts manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 5
  • Wernick, David Mark
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 7
  • Wernick, David Mark
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 298, Regents Park Road, London, N3 2SZ, England

      IIF 21
  • Wernick, David Mark
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • icon of address Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 24 IIF 25
  • Wernick, David Mark
    British contracts manager born in April 1957

    Registered addresses and corresponding companies

    • icon of address 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 26
  • Wernick, David Mark
    British

    Registered addresses and corresponding companies

    • icon of address 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 27 IIF 28

    • icon of address Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

      IIF 29
  • Wernick, David Mark
    British secretary

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Molineux House, Russell Gardens, Wickford, SS11 8QG, England

      IIF 31
  • Wernick, David Mark

    Registered addresses and corresponding companies

    • icon of address 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

      IIF 32 IIF 33

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

      IIF 34
  • Mr David Mark Wernick
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 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
    icon of calendar 2023-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,508 GBP2021-12-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 298 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,923 GBP2021-05-31
    Officer
    icon of calendar 1993-05-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Molineux House, Russell Gardens, Wickford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,875,464 GBP2025-05-31
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Molineux House, Russell Gardens, Wickford, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar 1993-01-01 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,252,931 GBP2021-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Molineux House, Russell Gardens, Wickford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,720,540 GBP2019-07-31
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    R.J. WILLIAMS (PLANT HIRE) LIMITED - 1986-12-19
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 17 - Director → ME
  • 10
    DUNDEE AIR LIMITED - 1999-03-02
    JOBSITE LIMITED - 1999-01-14
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    54,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,600 GBP2024-12-31
    Officer
    icon of calendar 1994-03-31 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Molineux House, Russell Gardens, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,861,073 GBP2022-03-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2022-04-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    A. V. GROUP LIMITED - 2018-12-20
    AVDANZER LIMITED - 2022-09-14
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 22 - Director → ME
  • 16
    S.WERNICK & SONS LIMITED - 2003-03-19
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 17
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 18
    COX ACCOMMODATION LIMITED - 2000-08-18
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-06 ~ now
    IIF 11 - Director → ME
  • 19
    LAW 1028 LIMITED - 1999-05-21
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    121,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 21
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 18 - Director → ME
  • 22
    PK ACCOMMODATION LIMITED - 2014-09-23
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 12 - Director → ME
Ceased 13
  • 1
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    icon of calendar 2007-02-05 ~ 2009-02-06
    IIF 2 - Director → ME
  • 2
    icon of address Edge Grove School, Aldenham Village, Hertfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    IIF 4 - Director → ME
  • 3
    icon of address 15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-29
    IIF 26 - Director → ME
  • 4
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    54,000 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-04
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-08-06
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,600 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-04
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2022-05-31
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    icon of address Molineux House, Russell Gardens, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,861,073 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ 2023-03-31
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more 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
    icon of address C12 Generator Hall, Electric Wharf, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    icon of calendar 1999-05-13 ~ 2010-07-15
    IIF 3 - Director → ME
  • 8
    S.WERNICK & SONS LIMITED - 2003-03-19
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-04
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-08-06
    IIF 41 - 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
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-04
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 10
    COX ACCOMMODATION LIMITED - 2000-08-18
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 11
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    121,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-08-04
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-08-06
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 12
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-08-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PK ACCOMMODATION LIMITED - 2014-09-23
    icon of address Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.