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.
Mr Douglas Ware
- British born in May 1951
Mr Douglas Ware
Resident in England
Registered addresses and corresponding companiesPannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 1Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England
IIF 2Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 3 IIF 4 IIF 5Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX
IIF 6Pannells, Whiteleaf, Princes Risborough, HP27 0LX
IIF 7 IIF 8Pannells, Whiteleaf, Princes Risborough, HP27 0LX, England
IIF 9
- British born in May 1951
Ware, Douglas
Resident in England
Registered addresses and corresponding companiesLevel 33, Cone Anada Square, London, E14 5AB
IIF 10Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
IIF 11 IIF 12 IIF 13 (more)(less)Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England
IIF 20 IIF 21Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom
IIF 22Pannells, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom
IIF 23 IIF 241, The Green, Richmond, Surrey, TW9 1PL, England
IIF 25 IIF 26 IIF 27 (more)(less)1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
IIF 29 IIF 30
- British born in May 1951
Ware, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bend House, Ellesborough Road, Wendover, Bucks, HP22
IIF 31
- British Registered addresses and corresponding companies
Ware, Douglas
- Registered addresses and corresponding companies
Ware, Douglas
- 1
ASHTON PROPERTY MANAGEMENT LTD
03006966Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (12 parents, 1 offspring)Officer2009-12-12 ~ 2017-07-05IIF 14 - Director → ME1995-02-02 ~ 1995-04-02IIF 31 - Director → MEPerson with significant control2017-01-06 ~ 2017-07-05IIF 3 - Has significant influence or control → OE2026-01-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 2
- 3
EUROPE AND ASIA LTD
09413305Pannells, Whiteleaf, Princes Risborough, EnglandActive Corporate (3 parents)Person with significant control2019-06-28 ~ nowIIF 9 - Has significant influence or control → OE - 4
- 5Insolvency (Case 1) In administration
Administration started on 2004-06-24 during the appointment or period of control
Administration ended on 2005-06-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-21 during the appointment or period of control
Dissolved on 2010-09-04 during the appointment or period of controlMILVERTON FASHIONS LIMITED - 1995-04-03Aquis Court, 31 Fishpool Street, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2002-08-13 ~ dissolvedIIF 11 - Director → ME - 6
FII GROUP PLC
00854353Aquis Court, 31 Fishpool Street, St Albans, HertfordshireLiquidation Corporate (27 parents)Officer2001-01-29 ~ nowIIF 15 - Director → ME - 7
FIONA FOOTWEAR LIMITED
00539124Bostock House, Gambrel Road, Northampton, NorthamptonshireDissolved Corporate (24 parents)Officer2001-07-20 ~ 2017-01-01IIF 18 - Director → ME - 8
FUZZY-FELT LTD
03227732Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (9 parents)Officer2004-09-14 ~ nowIIF 12 - Director → ME2016-11-12 ~ 2016-12-20IIF 35 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 4 - Has significant influence or control → OE - 9
LAW FINANCIAL LIMITED
084400731 The Green, Richmond, SurreyActive Corporate (7 parents, 3 offsprings)Officer2013-09-12 ~ nowIIF 26 - Director → ME - 10CLARITY CALLBACK LTD - 2007-05-231 The Green, Richmond, Surrey, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2013-11-19 ~ dissolvedIIF 27 - Director → ME
- 11
LISLE ROAD MANAGEMENT LIMITED
03033321Unit 1 Lisle Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (16 parents)Officer1995-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MANDOLYN LIMITED
03143278Pannells, Whiteleaf, Princes Risborough, BucksActive Corporate (8 parents, 1 offspring)Officer2001-03-22 ~ nowIIF 16 - Director → ME2009-08-04 ~ 2017-09-09IIF 33 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 6 - Has significant influence or control → OE - 13
PANNELLS ICKNIELD LIMITED
07950103Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME - 14
PERRYS MANAGEMENT SERVICES LIMITED
04498584Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (19 parents)Officer2010-11-11 ~ nowIIF 22 - Director → ME - 15QUALITY SHOE GROUP LIMITED - 1981-12-31Bostock House, Gambrel Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2001-07-20 ~ dissolvedIIF 19 - Director → ME
- 16
HOLIDAY HERE I COME LTD
- 2014-07-11 06297852Pannells, Whiteleaf, Princes RisboroughActive Corporate (6 parents)Officer2013-08-23 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 7 - Has significant influence or control → OE - 171 The Green, Richmond, SurreyActive Corporate (7 parents)Officer2014-02-03 ~ nowIIF 28 - Director → ME
- 18
THE PERRYS MANAGEMENT COMPANY LIMITED
02476389Pannells, Whiteleaf, Princes Risborough, BuckinghamshireActive Corporate (8 parents, 2 offsprings)Officer(before 1991-03-02) ~ nowIIF 13 - Director → MEPerson with significant control2018-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19WAVETOWER LIMITED - 2011-05-121 The Green, Richmond, SurreyActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 25 - Director → ME
- 20
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30 during the appointment or period of control
Commencement of winding up on 2016-11-21 during the appointment or period of controlA J WORTHINGTON (HOLDINGS) P L C - 1991-07-26Level 33 Cone Anada Square, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2012-05-31 ~ nowIIF 10 - Director → ME - 22
- 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.