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 David John Kenneth Wadham
Mr David John Kenneth Wadham
British born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Wadham, David John Kenneth
British chartered accountant born in May 1945Resident in England
Registered addresses and corresponding companiesWadham, David John Kenneth
British chartered accountant born in May 1945Registered addresses and corresponding companiesWadham, David John Kenneth
British company director born in May 1945Registered addresses and corresponding companies
IIF 7 The Old Vicarage, Owslebury, Winchester, Hants, SO21 1LU
Wadham, David John Kenneth
British Registered addresses and corresponding companiesWadham, David John Kenneth
British chartered accountantRegistered addresses and corresponding companies
IIF 10 3 Ewald Road, London
Wadham, David John Kenneth
Registered addresses and corresponding companies
- 1 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer
2011-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2GRAVITAS 1024 LIMITED - 1991-10-23 3 Ewald Road, LondonDissolved Corporate (2 parents)Officer 1991-10-15 ~ dissolvedIIF 2 - Director → ME
- 1 3rd Floor 45, Ludgate Hill, LondonActive Corporate (3 parents)Officer ~ 1991-08-12IIF 7 - Director → ME ~ 1991-11-01IIF 9 - Secretary → ME
- 2 Wild Tracks Limited, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,863,443 GBP2024-09-30Officer 1994-06-17 ~ 1999-07-26IIF 6 - Director → ME 1995-08-15 ~ 1998-10-14IIF 13 - Secretary → ME
- 3
NORMANS GROUP LIMITED
- nowMERCHANT RETAIL GROUP LIMITED - 1990-09-13SINGLO GROUP LIMITED - 1990-08-22NORMANS GROUP LIMITED - 1984-09-17BOOMPARK LIMITED - 1984-06-13 15 Canada Square, LondonDissolved Corporate (5 parents)Officer ~ 1996-05-29IIF 5 - Director → ME ~ 1991-11-01IIF 8 - Secretary → ME - 4VICMEND LIMITED - 1980-12-31 6th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,238 GBP2019-08-31Officer 2003-09-26 ~ 2008-03-31IIF 12 - Secretary → ME ~ 2003-08-29IIF 11 - Secretary → ME
- 5 54 Sun Street, Waltham Abbey, EssexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-71,303 GBP2021-03-31Officer 2003-09-25 ~ 2008-03-31IIF 10 - Secretary → ME
- 6
WILD TRACKS LIMITED
- nowRUMWEST LIMITED - 1993-11-02RED LODGE LEISURE LIMITED - 1996-06-17 Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, SuffolkActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)817,303 GBP2024-07-31Officer 1995-12-01 ~ 1996-05-23IIF 3 - Director → ME
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