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
Individuals in focus
Mr David George Wainwright
- British born in May 1965
Mr David George Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1965
Mr David George Wainwright
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr David George Wainwright
Resident in Malta
Registered addresses and corresponding companiesWarren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England
IIF 12The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 13142, 142 Antonio Schembri St, Kappara, Sgn4239, Malta
IIF 14Unit 12, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 15
- British born in May 1965
Wainwright, David George
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT
IIF 16Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DT, England
IIF 17The Courtyard, Chapel Lane, Bodicote, Banbury, OX15 4DB, United Kingdom
IIF 18The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 1914-16, Thames Road, Barking, IG11 0HX, England
IIF 20Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Warren Farm, Thame Lane, Culham, Oxfordshire, OX14 3DT
IIF 33 IIF 34 IIF 35Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 36100, City Road, London, EC1Y 2BJ
IIF 37Unit 12, Victory Business Centre, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 386 Larkfield Road, Richmond, Surrey, TW9 2PF
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in May 1965
Wainwright, David George
Resident in England
Registered addresses and corresponding companies - British born in May 1965Registered addresses and corresponding companies
Wainwright, David George
- Registered addresses and corresponding companies
Wainwright, David George
Warren Farm, Thame Lane, Culham, OX14 3DT, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Wainwright, David
Related profiles found in government register
Offspring entities and appointments
32
- 16 Larkfield Road, Richmond, United KingdomActive Corporate (11 parents)Officer2007-02-21 ~ 2009-02-23IIF 40 - Director → ME
- 2
B&G LONDON LIMITED
10621047Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 21 - Director → ME2017-02-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-02-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BARROW & GALE GROUP LTD
09751042Warren Farm Thame Lane, Culham, Abingdon, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELIEVE TV LTD
0716101214-16 Thames Road, Barking, EnglandDissolved Corporate (3 parents)Officer2010-02-24 ~ 2010-03-31IIF 20 - Director → ME - 5
- 6
DAVID KOHEN LIMITED
13710172Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2021-10-28 ~ 2021-12-01IIF 29 - Director → ME - 7
ESCAPE CHANNEL LIMITED
049864561st Floor 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (13 parents)Officer2005-03-31 ~ 2006-03-10IIF 48 - Director → ME - 8
- 9
GAMERWEB LIMITED
13709513Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 30 - Director → ME2021-10-28 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
GRACE BAY VILLAGE LIMITED
10832147Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
TVML LIMITED
- 2000-09-25 03059601THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19 03059601THE ENGINE ROOM LIMITED
- 1995-08-14 03059601The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireActive Corporate (11 parents, 1 offspring)Officer1995-06-23 ~ 2023-04-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 12BANSOLS SEVEN LIMITED - 2004-07-06Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2004-11-01 ~ 2006-10-20IIF 47 - Director → ME
- 13
VALORA TECHNOLOGY LTD
- 2021-03-17 11766516Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2019-01-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 37 - Director → ME
- 15
LONDON FINTECH LIMITED
1230488971 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2019-11-08 ~ 2020-01-16IIF 22 - Director → ME - 16
MINEHAUS LIMITED
10633352Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 23 - Director → ME2017-02-22 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-02-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 BROADCASTING LIMITED
- 2007-02-19 05400581FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2005-10-28 ~ 2008-03-01IIF 39 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED
- 2007-02-19 05207308BANSOLS ELEVEN LIMITED
- 2005-03-03 052073085 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2005-03-03 ~ 2008-03-01IIF 43 - Director → ME - 19
PEOPLE POWER DOO LIMITED
10832157Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
SHOT IGAMING LIMITED
- 2021-06-02 13194507Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 21
TELECOMSTV LIMITED
- 2008-05-13 04488185BANSOLS Y LIMITED - 2002-12-20The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2009-03-24 ~ dissolvedIIF 33 - Director → ME2003-02-02 ~ 2008-10-20IIF 41 - Director → ME - 22
SW BROADCAST CONSULTING LIMITED
10832170Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 26 - Director → ME - 23
THE ROYALE ENCLOSURE LTD
10620252Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 45 - Director → ME2017-06-21 ~ dissolvedIIF 49 - Secretary → ME - 24
TOP HAT PUBLISHING LTD
07520557The Boathouse, Ranelagh Drive, Twickenham, EnglandDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 46 - Director → ME - 25BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 42 - Director → ME
- 26BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Officer2015-07-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 27
VENNTURE (PORTSMOUTH) LTD
090121874385, 09012187: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 28
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05 06255496The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2007-05-30 ~ dissolvedIIF 34 - Director → ME - 29Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 30
QUIZCHANNEL LIMITED
- 2010-05-18 05211233BANSOLS TWELVE LIMITED
- 2005-03-03 05211233Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (7 parents)Officer2005-03-03 ~ 2023-01-22IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 31
WARREN FARM (HOTEL SPA) LTD
14603369Warren Farm, Thame Lane, Culham, United KingdomActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
WW (LEATHER) LIMITED
- 2020-01-08 11554694Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2018-12-05 ~ 2023-01-20IIF 44 - Director → MEPerson with significant control2018-12-05 ~ 2021-08-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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