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

Wadsworth, David Jeffrey

    Related profiles found in government register
  • Wadsworth, David Jeffrey
    British

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British accountant

    Registered addresses and corresponding companies

    • 47 Merthyr Terrace, Barnes, London, SW13 8DL

      IIF 12
  • Wadsworth, David Jeffrey
    British chartered accountant

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British director

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey

    Registered addresses and corresponding companies

    • 26, Fleet Works, Farringdon Street, London, EC4A 4AB, England

      IIF 20

    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, England

      IIF 21 IIF 22
  • Wadsworth, David Jeffrey
    British chartered accountant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David

    Registered addresses and corresponding companies

    • 32-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England

      IIF 78
  • Mr David Jeffrey Wadsworth
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9DE, England

      IIF 79 IIF 80

    • Priestfield Farm, Priestfield Farm, Henfield Road, Hassocks, West Sussex, BN6 9DE, United Kingdom

      IIF 81

    • 32-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England

      IIF 82

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 83

    • 47, Merthyr Terrace, Barnes, London, SW13 8DL

      IIF 84 IIF 85 IIF 86

    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, England

      IIF 91

    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, Great Britain

      IIF 92

    • 47, Merthyr Terrace, Barnes, London, SW13 9DL

      IIF 93 IIF 94 IIF 95

    • 47, Merthyr Terrace, London, SW13 8DL, England

      IIF 96

    • 47, Merthyr Terrace, London, SW13 8DL, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 31
  • 1
    VIGILANTE MOBILE LIMITED - 2012-11-12
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 2
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 3
    DENBRIDGE DIGITAL LIMITED - 2005-01-10
    DENBRIDGE ELECTRONICS LIMITED - 1997-02-07
    BOOKCHECK TRADING LIMITED - 1994-02-09
    3 Havyat Business Park, Wrington, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-08-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 5
    2 Willow Wood, Handford Lane, Yateley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,684 GBP2023-07-31
    Officer
    2008-07-31 ~ now
    IIF 3 - Secretary → ME
  • 6
    VIGILANT MOBILE LIMITED - 2013-06-24
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2002-10-16 ~ dissolved
    IIF 60 - Director → ME
    2002-10-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,713 GBP2021-07-31
    Officer
    1997-04-23 ~ dissolved
    IIF 46 - Director → ME
    2003-05-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 10
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,569 GBP2023-09-30
    Officer
    2003-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 11
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2009-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2007-02-12 ~ dissolved
    IIF 58 - Director → ME
    2007-02-12 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED - 2003-02-17
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 14
    HIGH HOLBORN CONSULTING LIMITED - 2016-06-11
    26 Fleet Works, Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 15
    HARRISON SYDNEY LIMITED - 2016-06-11
    50-51 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    FRASER PORTFOLIO MANAGEMENT LIMITED - 2008-07-03
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 34 - Director → ME
    2013-02-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    47 Merthyr Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 76 - Director → ME
  • 18
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 67 - Director → ME
  • 19
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 69 - Director → ME
  • 20
    47 Merthyr Terrace, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1996-11-20 ~ now
    IIF 55 - Director → ME
    2003-01-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 22
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,729 GBP2023-12-31
    Officer
    2006-01-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 25
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 26
    47 Merthyr Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 27
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 28
    FORMATRELAY LIMITED - 1998-11-24
    Fleet Works, 26 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-09-29 ~ dissolved
    IIF 61 - Director → ME
    1998-09-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    32-33 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-09-01 ~ dissolved
    IIF 41 - Director → ME
    2016-11-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 30
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2009-10-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 31
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2009-10-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    RENTSTRONG LIMITED - 1991-09-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-19 ~ 1997-04-14
    IIF 25 - Director → ME
  • 2
    DENBRIDGE DIGITAL LIMITED - 2005-01-10
    DENBRIDGE ELECTRONICS LIMITED - 1997-02-07
    BOOKCHECK TRADING LIMITED - 1994-02-09
    3 Havyat Business Park, Wrington, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1995-01-03 ~ 2001-08-31
    IIF 29 - Director → ME
    1994-01-24 ~ 1994-08-04
    IIF 23 - Director → ME
    1995-01-03 ~ 1996-01-17
    IIF 13 - Secretary → ME
  • 3
    2 Willow Wood, Handford Lane, Yateley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,684 GBP2023-07-31
    Officer
    2008-07-31 ~ 2024-09-24
    IIF 63 - Director → ME
  • 4
    DOLPHIN SQUARE OSTEOPATH LIMITED - 2012-11-12
    2 Willow Wood, Handford Lane, Yateley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-12 ~ 2024-01-08
    IIF 73 - Director → ME
  • 5
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 2004-03-11
    IIF 28 - Director → ME
  • 6
    FRASER PORTFOLIO LIMITED - 2010-11-16
    32-33 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-16 ~ 1994-10-01
    IIF 27 - Director → ME
    1996-09-01 ~ 2024-05-30
    IIF 37 - Director → ME
    1993-08-16 ~ 1995-01-19
    IIF 17 - Secretary → ME
  • 7
    FRASER CRE LIMITED - 2010-11-16
    FORGEWILD LIMITED - 2003-02-17
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-09-27 ~ 2024-10-15
    IIF 39 - Director → ME
    2002-09-27 ~ 2024-10-15
    IIF 15 - Secretary → ME
  • 8
    32-33 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-09 ~ 2024-05-30
    IIF 36 - Director → ME
    Person with significant control
    2018-02-09 ~ 2024-11-21
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED - 2003-02-17
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1996-04-11 ~ 2009-03-12
    IIF 44 - Director → ME
  • 10
    10 Keble House Manor Fields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-20 ~ 2019-01-24
    IIF 38 - Director → ME
  • 11
    FRASER PORTFOLIO MANAGEMENT LIMITED - 2008-07-03
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-01 ~ 2009-02-01
    IIF 62 - Director → ME
    1995-03-30 ~ 1996-03-31
    IIF 24 - Director → ME
  • 12
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 80 - Has significant influence or control → OE
  • 13
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-07-31 ~ 2008-06-09
    IIF 45 - Director → ME
    2003-07-31 ~ 2010-07-01
    IIF 11 - Secretary → ME
  • 14
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2008-06-09
    IIF 42 - Director → ME
    2003-07-31 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 15
    Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2015-06-24 ~ 2022-08-25
    IIF 50 - Director → ME
  • 16
    47 Merthyr Terrace, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1996-11-20 ~ 2001-10-12
    IIF 12 - Secretary → ME
  • 17
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 81 - Has significant influence or control → OE
  • 18
    32-33 Cowcross Street Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-02 ~ 2024-06-05
    IIF 54 - Director → ME
    2018-08-02 ~ 2024-06-05
    IIF 78 - Secretary → ME
  • 19
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 79 - Has significant influence or control → OE
  • 20
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-12 ~ 1999-08-03
    IIF 31 - Director → ME
    1993-09-23 ~ 1996-12-31
    IIF 30 - Director → ME
  • 21
    RICKARD MILLER SYSTEMS LIMITED - 1992-11-20
    KEENUNIQUE LIMITED - 1992-01-31
    1 Dukes Court, Bognor Road, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,908 GBP2017-12-31
    Officer
    1995-01-03 ~ 2006-10-06
    IIF 26 - Director → ME
    1992-01-21 ~ 1994-09-06
    IIF 33 - Director → ME
    1998-06-01 ~ 2006-10-11
    IIF 5 - Secretary → ME
    1992-08-20 ~ 1998-02-26
    IIF 4 - Secretary → ME
  • 22
    SECTORLIGHT SUTTON YOUNG LIMITED - 2006-06-02
    THE SUTTON YOUNG DESIGN PARTNERSHIP LIMITED - 2003-11-19
    12 Manchester Mews, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-03 ~ 1994-10-06
    IIF 32 - Director → ME
    1992-11-03 ~ 1994-10-06
    IIF 14 - Secretary → ME
  • 23
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1992-02-20 ~ 1994-06-28
    IIF 9 - Secretary → ME
  • 24
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-08-21 ~ 2024-08-07
    IIF 59 - Director → ME
    2000-08-21 ~ 2001-11-14
    IIF 16 - Secretary → ME
  • 25
    57 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,078 GBP2024-04-30
    Officer
    2009-04-28 ~ 2024-08-31
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-28
    IIF 96 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.