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
Individuals in focus
Mr David Iain Webb
Mr David Iain Webb
British born in August 1962Resident in England
Registered addresses and corresponding companiesWebb, David Iain
British director born in August 1962Resident in England
Registered addresses and corresponding companiesWebb, David Iain
British finance director born in August 1962Resident in England
Registered addresses and corresponding companiesWebb, David Iain
British financial director born in August 1962Resident in England
Registered addresses and corresponding companiesWebb, David Iain
British Registered addresses and corresponding companiesWebb, David Iain
British directorRegistered addresses and corresponding companiesWebb, David Iain
British finance directorRegistered addresses and corresponding companiesWebb, David Iain
British financial directorRegistered addresses and corresponding companies
IIF 35
34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
Webb, David Iain
Registered addresses and corresponding companies
IIF 36 Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 46 Queens Gate Terrace, LondonActive Corporate (6 parents)Equity (Company account)25,310 GBP2024-02-28Officer
2018-04-25 ~ nowIIF 5 - Director → ME - 2BM TRADA 010715 LTD - 2015-07-29 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-07-03 ~ dissolvedIIF 20 - Director → ME
- 3CHILTERN VENTURES LIMITED - 2009-05-15OILBYTE LIMITED - 2001-03-02 Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 2001-01-29 ~ dissolvedIIF 21 - Director → ME 2001-01-29 ~ dissolvedIIF 35 - Secretary → ME
- 4BM TRADA VENTURES LIMITED - 2009-05-15 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-05-13 ~ dissolvedIIF 3 - Director → ME 2009-05-13 ~ dissolvedIIF 24 - Secretary → ME
- 5CQA LIMITED - 1996-05-03 6 Coronet Way, Centenary Park, Eccles, Manchester, EnglandDissolved Corporate (5 parents)Officer 2000-08-07 ~ dissolvedIIF 9 - Director → ME
- 6
CQA LIMITED
- nowSMARTMODERN LIMITED - 2000-08-23 6 Coronet Way, Centenary Park, Eccles, ManchesterDissolved Corporate (5 parents)Officer 2000-06-07 ~ dissolvedIIF 8 - Director → ME - 7 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-19 ~ nowIIF 22 - Director → ME 2016-10-19 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-10-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 8
L.R.Q.S LIMITED
- nowCODECHOOSE LIMITED - 2000-08-23 6 Coronet Way, Centenary Park, Eccles, ManchesterDissolved Corporate (5 parents)Officer 2000-06-07 ~ dissolvedIIF 13 - Director → ME - 9TTL CHILTERN PROPERTY LIMITED - 2004-09-16DECKGROOVE LIMITED - 2004-08-06 Stocking Lane, Hughenden Valley, High WycombeActive Corporate (5 parents, 1 offspring)Equity (Company account)88,756 GBP2023-12-31Officer 2004-07-30 ~ nowIIF 16 - Director → ME 2004-07-30 ~ nowIIF 32 - Secretary → ME
- 10TTL CHILTERN LIMITED - 2004-09-16ALVEBOROUGH LIMITED - 1994-02-11 Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireActive Corporate (4 parents)Equity (Company account)2,298,196 GBP2023-12-31Officer 1999-03-25 ~ nowIIF 17 - Director → ME 1999-03-25 ~ nowIIF 30 - Secretary → ME
Ceased
12
- 1TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Officer 1999-03-25 ~ 2016-01-13IIF 10 - Director → ME 1998-12-11 ~ 2015-05-13IIF 25 - Secretary → ME
- 2
BM TRADA GROUP LIMITED
- nowTTL CHILTERN LIMITED - 2008-10-16WALLPAGE LIMITED - 2004-09-16 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2004-07-30 ~ 2016-01-13IIF 18 - Director → ME 2004-07-30 ~ 2015-05-13IIF 34 - Secretary → ME - 3
BM TRADA ME LIMITED
- nowBM TRADA - MIDDLE EAST LIMITED - 2015-06-29 6 Coronet Way, Centenary Park, Eccles, ManchesterDissolved Corporate (4 parents)Officer 2013-08-08 ~ 2016-01-13IIF 6 - Director → ME - 4 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Officer 2015-05-06 ~ 2016-01-13IIF 19 - Director → ME
- 5CHILTERN VENTURES LIMITED - 2009-05-15OILBYTE LIMITED - 2001-03-02 Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-04-20 ~ 2018-04-20IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CCB EVOLUTION LIMITED
- nowCHILTERN CLARKE BOND LIMITED - 2005-08-09FASTEN8 LIMITED - 2000-08-14MATSRATE LIMITED - 2000-06-27 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-07-12 ~ 2016-01-13IIF 4 - Director → ME 2000-06-07 ~ 2001-02-02IIF 12 - Director → ME 2000-06-07 ~ 2015-05-13IIF 33 - Secretary → ME - 7DISKMULTI LIMITED - 1996-02-15 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Officer 1999-03-25 ~ 2016-01-13IIF 11 - Director → ME 2003-02-28 ~ 2015-05-13IIF 26 - Secretary → ME
- 8CQA LIMITED - 1996-05-03 6 Coronet Way, Centenary Park, Eccles, Manchester, EnglandDissolved Corporate (5 parents)Officer 2000-08-07 ~ 2006-04-12IIF 28 - Secretary → ME
- 9PAPERTRACK LIMITED - 1996-06-18 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Officer 1999-03-25 ~ 2016-01-13IIF 14 - Director → ME 2003-02-28 ~ 2015-05-13IIF 27 - Secretary → ME
- 10 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BucksActive Corporate (13 parents)Equity (Company account)1,002 GBP2023-12-31Officer 1999-09-16 ~ 2009-09-24IIF 7 - Director → ME 1999-09-16 ~ 2009-09-24IIF 31 - Secretary → ME
- 11 26 Store Street, London, EnglandActive Corporate (2 parents)Officer 1999-07-02 ~ 2009-09-08IIF 23 - Secretary → ME
- 12 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Officer 1999-03-25 ~ 2016-01-13IIF 15 - Director → ME 2004-06-01 ~ 2015-05-13IIF 29 - Secretary → ME
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