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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

Mr Douglas Ware

    Related profiles found in government register
  • Mr Douglas Ware
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 1
    • Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England

      IIF 2
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 3 IIF 4 IIF 5
    • Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX

      IIF 6
    • Pannells, Whiteleaf, Princes Risborough, HP27 0LX

      IIF 7 IIF 8
    • Pannells, Whiteleaf, Princes Risborough, HP27 0LX, England

      IIF 9
  • Ware, Douglas
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 10 IIF 11 IIF 12
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England

      IIF 13
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, United Kingdom

      IIF 14
    • Pannells, Whiteleaf, Princes Risborough, HP27 0LX, United Kingdom

      IIF 15 IIF 16
    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 17 IIF 18 IIF 19
  • Ware, Douglas
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 21 IIF 22 IIF 23
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England

      IIF 25
    • 1, The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 26
  • Ware, Douglas
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 27
    • 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom

      IIF 28
  • Ware, Douglas
    British photographer born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 29
  • Ware, Douglas
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bend House, Ellesborough Road, Wendover, Bucks, HP22

      IIF 30
  • Ware, Douglas
    British

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 31 IIF 32
  • Ware, Douglas

    Registered addresses and corresponding companies
    • Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX

      IIF 33
    • Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    ASHTON PROPERTY MANAGEMENT LTD
    03006966
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-12-12 ~ 2017-07-05
    IIF 29 - Director → ME
    1995-02-02 ~ 1995-04-02
    IIF 30 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    2017-01-06 ~ 2017-07-05
    IIF 3 - Has significant influence or control OE
  • 2
    CALEDONIAN LC LTD
    - now 06122565
    TESTING TESTING 123 LTD
    - 2016-03-18 06122565
    Pannells, Whiteleaf, Princes Risborough
    Active Corporate (5 parents)
    Officer
    2013-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 8 - Has significant influence or control OE
  • 3
    EUROPE AND ASIA LTD
    09413305
    Pannells, Whiteleaf, Princes Risborough, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ now
    IIF 9 - Has significant influence or control OE
  • 4
    F REALISATIONS LIMITED
    - now 00078857
    LOTUS LIMITED
    - 2004-08-31 00078857
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (26 parents)
    Officer
    2001-07-20 ~ now
    IIF 22 - Director → ME
  • 5
    FII GROUP PLC
    00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (27 parents)
    Officer
    2001-01-29 ~ now
    IIF 21 - Director → ME
  • 6
    FIONA FOOTWEAR LIMITED
    00539124
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-20 ~ 2017-01-01
    IIF 23 - Director → ME
  • 7
    FUZZY-FELT LTD
    03227732
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2004-09-14 ~ now
    IIF 10 - Director → ME
    2016-11-12 ~ 2016-12-20
    IIF 34 - Secretary → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 4 - Has significant influence or control OE
  • 8
    LAW FINANCIAL LIMITED
    08440073
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 18 - Director → ME
  • 9
    LIBERTY CORPORATE LTD
    - now 05831290
    CLARITY CALLBACK LTD - 2007-05-23
    1 The Green, Richmond, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-19 ~ now
    IIF 19 - Director → ME
  • 10
    LISLE ROAD MANAGEMENT LIMITED
    03033321
    Unit 1 Lisle Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    1995-09-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MANDOLYN LIMITED
    03143278
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-22 ~ now
    IIF 12 - Director → ME
    2009-08-04 ~ 2017-09-09
    IIF 32 - Secretary → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 6 - Has significant influence or control OE
  • 12
    PANNELLS ICKNIELD LIMITED
    07950103
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 13
    PERRYS MANAGEMENT SERVICES LIMITED
    04498584
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2010-11-11 ~ now
    IIF 14 - Director → ME
  • 14
    QUALITY SHOES LIMITED
    - now 00442331
    QUALITY SHOE GROUP LIMITED - 1981-12-31
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 15
    RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
    - now 06297852
    HOLIDAY HERE I COME LTD
    - 2014-07-11 06297852
    Pannells, Whiteleaf, Princes Risborough
    Active Corporate (6 parents)
    Officer
    2013-08-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 7 - Has significant influence or control OE
  • 16
    SEVCO 5088 LIMITED
    08011390 07943061... (more)
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ now
    IIF 20 - Director → ME
  • 17
    THE PERRYS MANAGEMENT COMPANY LIMITED
    02476389
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    THE RANGERS FC GROUP LIMITED
    - now 07380537
    WAVETOWER LIMITED - 2011-05-12
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ now
    IIF 17 - Director → ME
  • 19
    TRICODERM LTD - now
    EUROPEAN & ASIAN LTD.
    - 2013-10-29 06095792
    TRICODERM LTD
    - 2012-01-25 06095792
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-01-16
    IIF 31 - Secretary → ME
    2012-02-01 ~ 2012-07-02
    IIF 33 - Secretary → ME
  • 20
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 27 - Director → ME
  • 21
    WORTHINGTON PRINCIPAL EMPLOYER LIMITED
    - now 06146939
    DAN'S DOGWALKERS LIMITED
    - 2013-09-12 06146939
    1 The Green, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ZAMPHRAY PLC
    - now 09172826
    NEW WORTHINGTON PLC
    - 2014-10-23 09172826
    1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 28 - Director → ME

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