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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David George Wainwright
- British born in May 1965
Mr David George Wainwright
Resident in Malta
Registered addresses and corresponding companies - British born in May 1965
Mr David George Wainwright
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr David George Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1965Registered addresses and corresponding companies
Wainwright, David George
- British born in May 1965
Wainwright, David George
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Wainwright, David George
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT
IIF 21Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England
IIF 22The Courtyard, Chapel Lane, Bodicote, Banbury, OX15 4DB, United Kingdom
IIF 23The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 2414-16, Thames Road, Barking, IG11 0HX, England
IIF 25Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Warren Farm, Thame Lane, Culham, Oxfordshire, OX14 3DT
IIF 38 IIF 39 IIF 40Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 41100, City Road, London, EC1Y 2BJ
IIF 42Unit 12, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 436 Larkfield Road, Richmond, Surrey, TW9 2PF
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Wainwright, David George
Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Wainwright, David
Related profiles found in government register
Offspring entities and appointments
32
- 16 Larkfield Road, Richmond, United KingdomActive Corporate (11 parents)Officer2007-02-21 ~ 2009-02-23IIF 45 - Director → ME
- 2
B&G LONDON LIMITED
10621047Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 26 - Director → ME2017-02-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-02-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
BARROW & GALE GROUP LTD
09751042Warren Farm Thame Lane, Culham, Abingdon, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELIEVE TV LTD
0716101214-16 Thames Road, Barking, EnglandDissolved Corporate (3 parents)Officer2010-02-24 ~ 2010-03-31IIF 25 - Director → ME - 5
- 6
DAVID KOHEN LIMITED
13710172Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2021-10-28 ~ 2021-12-01IIF 34 - Director → ME - 7
ESCAPE CHANNEL LIMITED
049864561st Floor 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (13 parents)Officer2005-03-31 ~ 2006-03-10IIF 17 - Director → ME - 8
- 9
GAMERWEB LIMITED
13709513Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 35 - Director → ME2021-10-28 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
GRACE BAY VILLAGE LIMITED
10832147Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
TVML LIMITED
- 2000-09-25 03059601THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19 03059601THE ENGINE ROOM LIMITED
- 1995-08-14 03059601The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireActive Corporate (11 parents, 1 offspring)Officer1995-06-23 ~ 2023-04-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 12BANSOLS SEVEN LIMITED - 2004-07-06Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2004-11-01 ~ 2006-10-20IIF 16 - Director → ME
- 13
VALORA TECHNOLOGY LTD
- 2021-03-17 11766516Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2019-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 42 - Director → ME
- 15
LONDON FINTECH LIMITED
1230488971 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2019-11-08 ~ 2020-01-16IIF 27 - Director → ME - 16
MINEHAUS LIMITED
10633352Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 28 - Director → ME2017-02-22 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-02-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 BROADCASTING LIMITED
- 2007-02-19 05400581FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2005-10-28 ~ 2008-03-01IIF 44 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED
- 2007-02-19 05207308BANSOLS ELEVEN LIMITED
- 2005-03-03 052073085 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2005-03-03 ~ 2008-03-01IIF 48 - Director → ME - 19
PEOPLE POWER DOO LIMITED
10832157Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
SHOT IGAMING LIMITED
- 2021-06-02 13194507Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 7 - Has significant influence or control → OE - 21
TELECOMSTV LIMITED
- 2008-05-13 04488185BANSOLS Y LIMITED - 2002-12-20The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2009-03-24 ~ dissolvedIIF 38 - Director → ME2003-02-02 ~ 2008-10-20IIF 46 - Director → ME - 22
SW BROADCAST CONSULTING LIMITED
10832170Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 31 - Director → ME - 23
THE ROYALE ENCLOSURE LTD
10620252Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 19 - Director → ME2017-06-21 ~ dissolvedIIF 49 - Secretary → ME - 24
TOP HAT PUBLISHING LTD
07520557The Boathouse, Ranelagh Drive, Twickenham, EnglandDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 20 - Director → ME - 25BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 47 - Director → ME
- 26BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Officer2015-07-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 27
VENNTURE (PORTSMOUTH) LTD
090121874385, 09012187: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 28
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05 06255496The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2007-05-30 ~ dissolvedIIF 39 - Director → ME - 29Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 30
QUIZCHANNEL LIMITED
- 2010-05-18 05211233BANSOLS TWELVE LIMITED
- 2005-03-03 05211233Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (7 parents)Officer2005-03-03 ~ 2023-01-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 31
WARREN FARM (HOTEL SPA) LTD
14603369Warren Farm, Thame Lane, Culham, United KingdomActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 32
WW (LEATHER) LIMITED
- 2020-01-08 11554694Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2018-12-05 ~ 2023-01-20IIF 18 - Director → MEPerson with significant control2018-12-05 ~ 2021-08-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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