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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Way, David John

    Related profiles found in government register
  • Way, David John
    British solicitor

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 1

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
  • Way, David
    British financial broker born in December 1962

    Registered addresses and corresponding companies

    • St Johns House, St Johns Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

      IIF 3
  • Way, David
    born in December 1962

    Registered addresses and corresponding companies

    • St. Johns House, St. Johns Road, Bishop Monkton, , HG3 3QU,

      IIF 4 IIF 5
  • Way, David John
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 6 IIF 7

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 8
  • Way, David John
    British solicitor born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Eccleston Street, London, SW1W 9LT, England

      IIF 9

    • 16, Great Queen Street, Fladgate Llp, London, WC2B 5DG, England

      IIF 10
  • David Way
    British born in July 1952

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 11
  • Way, David John
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 North Row, London, W1K 6DL

      IIF 12
  • Way, David Francis
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 13
  • Way, David John
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 14

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom

      IIF 15

    • 61, Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 16

    • Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Fladgate Fielder, 25 North Row, London, W1K 6DJ

      IIF 24

    • Fladgate Llp, 25 North Row, London, W1K 6DJ

      IIF 25
  • Way, David John
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

      IIF 26
  • Way, David John
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fladgate Fielder, 25 North Row, London, W1K 6DJ

      IIF 27
  • Way, David John
    British solicitor born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Way, David Francis
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 61 IIF 62

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 63

    • 322, High Holborn, London, WC1V 7PB, United Kingdom

      IIF 64
  • Mr David Francis Way
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 65
  • Mr David John Way
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD

      IIF 66 IIF 67 IIF 68

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 69

    • 16 Great Queen Street, Great Queen Street, London, WC2B 5DG, England

      IIF 70

    • 25, Moorgate, London, EC2R 6AY

      IIF 71

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 76

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG

      IIF 77 IIF 78
  • Mr David Francis Way
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Waratah Drive, Chislehurst, BR7 5FP, England

      IIF 79

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 80 IIF 81
child relation
Offspring entities and appointments 64
  • 1
    3D CURRENCY MANAGEMENT LIMITED
    - now 05870091
    BRABCO 622 LIMITED
    - 2006-12-05 05870091 05979794... (more)
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-23 ~ 2007-01-25
    IIF 3 - Director → ME
  • 2
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 54 - Director → ME
  • 3
    AFTERON LIMITED
    04605626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2017-02-14
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 44 - Director → ME
  • 4
    AG BELL INTERNATIONAL - now
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ 2017-06-01
    IIF 58 - Director → ME
  • 5
    ASTRAZENECA QUEST LIMITED
    - now 02908000
    ZENECA QUEST LIMITED
    - 2000-07-31 02908000
    ZENCO (NO. 7) LIMITED - 1998-11-06
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 57 - Director → ME
  • 6
    BARLAND PROPERTIES LIMITED
    - now 04336580
    GLOBAL AMBITION LIMITED
    - 2001-12-28 04336580
    Shenkers 5 Wellesley Court, Apsley Way, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2003-07-03
    IIF 23 - Director → ME
  • 7
    BLUE ANCHOR INVESTMENTS LTD
    OE010405
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    BOC SHARE SCHEME TRUSTEE LIMITED
    - now 03190588
    BOC NO.11 LIMITED - 1997-02-12
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
    Dissolved Corporate (16 parents)
    Officer
    2004-11-22 ~ 2007-08-03
    IIF 24 - Director → ME
  • 9
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-15 ~ 2009-08-05
    IIF 20 - Director → ME
  • 10
    BROOK STREET TRUSTEES LIMITED
    04146936
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED
    - 1997-01-23 00773839
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 49 offsprings)
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 45 - Director → ME
  • 12
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 41 - Director → ME
  • 13
    CHIFLEY FREEHOLD LIMITED
    - now 04783976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07 during the appointment or period of control
    Dissolved on 2021-08-01 during the appointment or period of control
    STRIKEVALE LIMITED - 2003-06-12
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 14
    COLT TELECOM QUEST TRUSTEES LIMITED
    - now 03918562
    TRUSHELFCO (NO.2602) LIMITED - 2000-03-14
    Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 15
    DORTAN LIMITED
    04209114
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2001-08-23
    IIF 19 - Director → ME
  • 16
    DSS QUEST TRUSTEES LIMITED
    - now 03471128
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-02-06 ~ 2012-03-14
    IIF 46 - Director → ME
  • 17
    ELMTOP LIMITED
    04426670
    3rd Floor, 180 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 51 - Director → ME
  • 18
    FERRAR HOUSE LIMITED
    04785869
    22 Cheyne Walk, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-03 ~ 2003-08-21
    IIF 39 - Director → ME
    2010-11-15 ~ dissolved
    IIF 30 - Director → ME
    2006-11-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED - 2000-11-10
    5th Floor 1 London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-29 ~ 2004-12-06
    IIF 18 - Director → ME
  • 20
    16 Great Queen Street, London
    Active Corporate (191 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 12 - LLP Member → ME
  • 21
    GEHC (ATL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-09-13
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED
    - 1998-01-13 03459803
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-12-18 ~ 2004-05-17
    IIF 47 - Director → ME
  • 22
    GLENWOOD SA LIMITED
    07206845
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 23
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2011-07-27
    IIF 53 - Director → ME
    1998-11-02 ~ 2007-03-23
    IIF 43 - Director → ME
  • 24
    GRAND PARKING INVESTMENTS LLP
    OC305469
    61 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 25
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    81 Elizabeth Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    IIF 8 - Director → ME
    2014-05-13 ~ 2025-08-03
    IIF 10 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 76 - Has significant influence or control → OE
  • 26
    GUTRAFIN LIMITED
    08822615
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    GUTRAFORD LIMITED
    08822787
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 28
    HAWKWAY PROPERTIES LLP
    OC332329
    C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 29
    HEDGER WAY LTD
    10464960
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 79 - Has significant influence or control → OE
  • 30
    HESTMOOR LIMITED
    04851182
    61 Grosvenor Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 31
    HWW GROUP LIMITED
    11122680
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HWW INVESTMENTS LTD
    14437958
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-10-24
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-24 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    IMI QUEST TRUSTEES LIMITED
    03596836
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-07-14 ~ 2004-03-18
    IIF 17 - Director → ME
  • 34
    LADHAM INVESTMENTS 2 LIMITED
    09269425 12241555... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    LADHAM INVESTMENTS LIMITED
    09269330 12241555... (more)
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 64 - Director → ME
  • 37
    MAYFAIR ADVISERS (UK) LIMITED
    - now 03727451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2018-12-12 during the appointment or period of control
    MAYFAIR ADVISERS (UK) PLC
    - 2009-06-10 03727451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 60 - Director → ME
    1999-03-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    MIDDLEGAP ESTATES LIMITED
    - now 04003247
    UP FOR SALE LIMITED
    - 2000-08-11 04003247
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 42 - Director → ME
  • 39
    MIMI2004 LIMITED
    09269565
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    MOLDEN LIMITED
    04823798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2021-04-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 40 - Director → ME
  • 41
    NORTH ROW ADMINISTRATION LIMITED
    07248028
    16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 42
    PADDINGTON COMMERCIAL LIMITED
    07637210
    5 Giffard Way, Long Crendon, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 34 - Director → ME
  • 43
    PIP 2004 LIMITED
    11135221 08319768
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-02-27
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    PIP TRUSTEES LIMITED
    11193969
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 15 - Director → ME
  • 45
    PRAGMA WEALTH MANAGEMENT LTD.
    - now 04191349
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 36 - Director → ME
  • 46
    PRUDENTIAL QUEST LIMITED
    - now 03484145
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 27 - Director → ME
  • 47
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 48
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-01-07
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 49 - Director → ME
  • 49
    SC QUEST LIMITED
    - now 03324706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    Due to be dissolved on 2025-09-20
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 48 - Director → ME
  • 50
    SIGMA 360 MARKETING LLP
    OC332334
    C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2011-02-01
    IIF 4 - LLP Designated Member → ME
  • 51
    SSE(SE) QUEST TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059 04009847
    WARD ANALYSIS LIMITED
    - 1998-03-06 03487059
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 52 - Director → ME
  • 52
    STANDARD CHARTERED SHARE TRUSTEES LIMITED
    - now 03253291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30 during the appointment or period of control
    Dissolved on 2013-01-12 during the appointment or period of control
    SEALCROFT LIMITED
    - 1996-10-21 03253291
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 53
    THAMESIS LIMITED
    - now 04330387
    THAMESIDE ASSET MANAGEMENT LIMITED
    - 2002-01-18 04330387
    CARABERRY LIMITED
    - 2001-12-13 04330387
    61 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 54
    THAMESIS TRUSTEES LIMITED
    - now 04586105
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 7 - Director → ME
  • 55
    THE AMALUR FOUNDATION LIMITED
    04288512
    22 Cheyne Walk, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 9 - Director → ME
  • 56
    THE LITTLE GIDDING TRUST LIMITED
    05156430
    23 Cottingham Way, Thrapston, Northants, England
    Active Corporate (24 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 55 - Director → ME
  • 57
    THE RORY AND ELIZABETH BROOKS FOUNDATION
    05333422
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 59 - Director → ME
  • 58
    TITAN TRUSTEES LIMITED
    07889481
    140 Coniscliffe Road, Darlington, Co Durham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 33 - Director → ME
  • 59
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
    CORN CRISPS LIMITED - 1997-04-10
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-04-23 ~ 2003-07-25
    IIF 22 - Director → ME
  • 60
    TRANSLUX FINANCE TRUSTEES (UK) LIMITED
    08130229
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 37 - Director → ME
  • 61
    TRANSLUX FINANCE TRUSTEES LIMITED
    07901020
    16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 62
    TURLEYWAY LIMITED
    11999131
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-16 ~ now
    IIF 63 - Director → ME
  • 63
    WEFTDALE PROPERTIES LIMITED
    - now 03986577
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 64
    YORSE NO. 10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-11-19
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED
    - 2003-11-11 03349322
    PREMIUM PURSUIT LIMITED
    - 1997-06-25 03349322
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-05-29 ~ 2003-10-09
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.