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

Webb, David Iain

    Related profiles found in government register
  • Webb, David Iain
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

      IIF 1 IIF 2
    • 34, Wiggett Grove, Bracknell, Berkshire, RG42 4DY, England

      IIF 3
    • 34, Wiggett Grove, Foxley Fields, RG42 4DY, United Kingdom

      IIF 4
  • Webb, David Iain
    British finance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Webb, David Iain
    British financial director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

      IIF 19
    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

      IIF 20
  • Mr David Iain Webb
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

      IIF 21
    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

      IIF 22
  • Webb, David Iain
    British

    Registered addresses and corresponding companies
  • Webb, David Iain
    British director

    Registered addresses and corresponding companies
    • 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

      IIF 26 IIF 27
  • Webb, David Iain
    British finance director

    Registered addresses and corresponding companies
  • Webb, David Iain
    British financial director

    Registered addresses and corresponding companies
    • 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY

      IIF 35
  • Webb, David Iain

    Registered addresses and corresponding companies
    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    46 Queens Gate Terrace, London
    Corporate (6 parents)
    Equity (Company account)
    25,310 GBP2024-02-28
    Officer
    2018-04-25 ~ now
    IIF 3 - director → ME
  • 2
    BM TRADA 010715 LTD - 2015-07-29
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-03 ~ dissolved
    IIF 18 - director → ME
  • 3
    CHILTERN VENTURES LIMITED - 2009-05-15
    OILBYTE LIMITED - 2001-03-02
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-29 ~ dissolved
    IIF 19 - director → ME
    2001-01-29 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    BM TRADA VENTURES LIMITED - 2009-05-15
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ dissolved
    IIF 1 - director → ME
    2009-05-13 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    CQA LIMITED - 1996-05-03
    6 Coronet Way, Centenary Park, Eccles, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2000-08-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    SMARTMODERN LIMITED - 2000-08-23
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (5 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 6 - director → ME
  • 7
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 20 - director → ME
    2016-10-19 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    CODECHOOSE LIMITED - 2000-08-23
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (5 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 11 - director → ME
  • 9
    TTL CHILTERN PROPERTY LIMITED - 2004-09-16
    DECKGROOVE LIMITED - 2004-08-06
    Stocking Lane, Hughenden Valley, High Wycombe
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,756 GBP2023-12-31
    Officer
    2004-07-30 ~ now
    IIF 14 - director → ME
    2004-07-30 ~ now
    IIF 32 - secretary → ME
  • 10
    TTL CHILTERN LIMITED - 2004-09-16
    ALVEBOROUGH LIMITED - 1994-02-11
    Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2,298,196 GBP2023-12-31
    Officer
    1999-03-25 ~ now
    IIF 15 - director → ME
    1999-03-25 ~ now
    IIF 30 - secretary → ME
Ceased 12
  • 1
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2016-01-13
    IIF 8 - director → ME
    1998-12-11 ~ 2015-05-13
    IIF 25 - secretary → ME
  • 2
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-07-30 ~ 2016-01-13
    IIF 16 - director → ME
    2004-07-30 ~ 2015-05-13
    IIF 34 - secretary → ME
  • 3
    BM TRADA - MIDDLE EAST LIMITED - 2015-06-29
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-08-08 ~ 2016-01-13
    IIF 4 - director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2016-01-13
    IIF 17 - director → ME
  • 5
    CHILTERN VENTURES LIMITED - 2009-05-15
    OILBYTE LIMITED - 2001-03-02
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-20
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHILTERN CLARKE BOND LIMITED - 2005-08-09
    FASTEN8 LIMITED - 2000-08-14
    MATSRATE LIMITED - 2000-06-27
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2005-07-12 ~ 2016-01-13
    IIF 2 - director → ME
    2000-06-07 ~ 2001-02-02
    IIF 10 - director → ME
    2000-06-07 ~ 2015-05-13
    IIF 33 - secretary → ME
  • 7
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2016-01-13
    IIF 9 - director → ME
    2003-02-28 ~ 2015-05-13
    IIF 26 - secretary → ME
  • 8
    CQA LIMITED - 1996-05-03
    6 Coronet Way, Centenary Park, Eccles, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2000-08-07 ~ 2006-04-12
    IIF 28 - secretary → ME
  • 9
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2016-01-13
    IIF 12 - director → ME
    2003-02-28 ~ 2015-05-13
    IIF 27 - secretary → ME
  • 10
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
    Corporate (13 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    1999-09-16 ~ 2009-09-24
    IIF 5 - director → ME
    1999-09-16 ~ 2009-09-24
    IIF 31 - secretary → ME
  • 11
    26 Store Street, London, England
    Corporate (2 parents)
    Officer
    1999-07-02 ~ 2009-09-08
    IIF 23 - secretary → ME
  • 12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2016-01-13
    IIF 13 - director → ME
    2004-06-01 ~ 2015-05-13
    IIF 29 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.