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 Jeffrey Wadsworth
- British born in December 1949
Mr David Jeffrey Wadsworth
Resident in England
Registered addresses and corresponding companiesPriestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9DE, England
IIF 1 IIF 2Priestfield Farm, Priestfield Farm, Henfield Road, Hassocks, West Sussex, BN6 9DE, United Kingdom
IIF 332-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England
IIF 432-33, Cowcross Street, London, EC1M 6DF, England
IIF 547, Merthyr Terrace, Barnes, London, SW13 8DL
IIF 6 IIF 7 IIF 8 (more)(less)47, Merthyr Terrace, Barnes, London, SW13 8DL, England
IIF 1347, Merthyr Terrace, Barnes, London, SW13 8DL, Great Britain
IIF 1447, Merthyr Terrace, Barnes, London, SW13 9DL
IIF 15 IIF 16 IIF 1747, Merthyr Terrace, London, SW13 8DL, England
IIF 1847, Merthyr Terrace, London, SW13 8DL, United Kingdom
IIF 19
- British born in December 1949
Wadsworth, David Jeffrey
Resident in England
Registered addresses and corresponding companies2 Lucas House, Lexden Park, Colchester, Essex, CO3 3UJ, England
IIF 20Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9DE, England
IIF 21 IIF 22Priestfield Farm, Priestfield Farm, Henfield Road, Hassocks, West Sussex, BN6 9DE, United Kingdom
IIF 2332-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England
IIF 24 IIF 2547 Merthyr Terrace, Barnes, London, SW13 8DL
IIF 26 IIF 27 IIF 28 (more)(less)47, Merthyr Terrace, Barnes, London, SW13 8DL, England
IIF 60 IIF 61 IIF 62 (more)(less)47, Merthyr Terrace, Barnes, London, SW13 9DL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)47, Merthyr Terrace, London, SW13 8DL, England
IIF 7447, Merthyr Terrace, London, SW13 8DL, United Kingdom
IIF 75
- British company director born in December 1949
Wadsworth, David Jeffrey
Resident in England
Registered addresses and corresponding companies - British director born in December 1949
Wadsworth, David Jeffrey
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wadsworth, David Jeffrey
47 Merthyr Terrace, Barnes, London, SW13 8DL
IIF 82 IIF 83 IIF 84 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Wadsworth, David Jeffrey
47 Merthyr Terrace, Barnes, London, SW13 8DL
IIF 104
- Registered addresses and corresponding companies
Wadsworth, David Jeffrey
- Registered addresses and corresponding companies
Wadsworth, David
32-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
59
- 147 Merthyr Terrace, Barnes, LondonDissolved Corporate (2 parents)Officer2006-02-03 ~ dissolvedIIF 56 - Director → ME
- 247 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3
AVOIR ET ETRE LIMITED
0863956247 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 66 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-25RENTSTRONG LIMITED - 1991-09-181 More London Place, LondonDissolved Corporate (33 parents)Officer1996-11-19 ~ 1997-04-14IIF 32 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-12-20 during the appointment or period of controlDENBRIDGE DIGITAL LIMITED
- 2005-01-10 02884307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-10 during the appointment or period of controlDENBRIDGE ELECTRONICS LIMITED
- 1997-02-07 02884307BOOKCHECK TRADING LIMITED
- 1994-02-09 028843073 Havyat Business Park, Wrington, BristolDissolved Corporate (18 parents)Officer1994-01-24 ~ 1994-08-04IIF 26 - Director → ME1995-01-03 ~ 2001-08-31IIF 42 - Director → ME1995-01-03 ~ 1996-01-17IIF 86 - Secretary → ME1998-08-31 ~ dissolvedIIF 89 - Secretary → ME - 6
CALMER CLINICS (DS) LIMITED
0863951947 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 60 - Director → ME - 7
CALMER CLINICS LIMITED
066614912 Willow Wood, Handford Lane, Yateley, EnglandActive Corporate (2 parents)Officer2008-07-31 ~ 2024-09-24IIF 81 - Director → ME2008-07-31 ~ nowIIF 84 - Secretary → ME - 847 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 9
DAVID WADSWORTH & CO LIMITED
0456376347 Merthyr Terrace, Barnes, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2002-10-16 ~ dissolvedIIF 45 - Director → ME2002-10-16 ~ dissolvedIIF 82 - Secretary → ME - 10
- 11
CENTRALGROWTH PUBLIC LIMITED COMPANY
- 1999-02-25 02804342RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer1999-02-25 ~ 2004-03-11IIF 41 - Director → ME - 12
- 1332-33 Cowcross Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-01 ~ 2024-05-30IIF 77 - Director → ME1993-08-16 ~ 1994-10-01IIF 40 - Director → ME1993-08-16 ~ 1995-01-19IIF 99 - Secretary → ME
- 14
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer1997-04-23 ~ dissolvedIIF 59 - Director → ME2003-05-14 ~ dissolvedIIF 83 - Secretary → ME - 15
FRASER PORTFOLIO CLIENT FINANCE LIMITED
0478983183 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2003-06-06 ~ dissolvedIIF 38 - Director → ME2003-06-06 ~ dissolvedIIF 92 - Secretary → ME - 1632-33 Cowcross Street, London, EnglandDissolved Corporate (7 parents)Officer2002-09-27 ~ 2024-10-15IIF 78 - Director → ME2002-09-27 ~ 2024-10-15IIF 104 - Secretary → ME
- 17
FRASER PORTFOLIO SERVICE ACCOUNTS LIMITED
0479016483 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2003-06-06 ~ dissolvedIIF 27 - Director → ME2003-06-06 ~ dissolvedIIF 101 - Secretary → ME - 18
- 19
FRASER REAL ESTATE LIMITED
1119818032-33 Cowcross Street, London, EnglandActive Corporate (4 parents)Officer2018-02-09 ~ 2024-05-30IIF 76 - Director → MEPerson with significant control2018-02-09 ~ 2024-11-21IIF 5 - Ownership of shares – 75% or more → OE - 20
FRIBEL (LONDON) LIMITED
0863955347 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 61 - Director → ME - 21
FRIBEL INTERNATIONAL LIMITED
0489543847 Merthyr Terrace, Barnes, LondonDissolved Corporate (4 parents)Officer2003-09-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 10 - Has significant influence or control → OE - 22
FRIBEL QATAR LIMITED
0689842647 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
GALT & SEPAROVIC LIMITED
0609420847 Merthyr Terrace, Barnes, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-02-12 ~ dissolvedIIF 39 - Director → ME2007-02-12 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2432-33 Cowcross Street Cowcross Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1996-04-11 ~ 2009-03-12IIF 52 - Director → ME2010-09-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 25
- 26
HEALTH NATION LIMITED
06727974Keble House, Manor Fields, London, United KingdomActive Corporate (2 parents)Officer2008-10-20 ~ 2019-01-24IIF 29 - Director → ME - 27
- 2832-33 Cowcross Street Cowcross Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2010-09-23 ~ dissolvedIIF 24 - Director → ME1995-03-30 ~ 1996-03-31IIF 30 - Director → ME1998-03-01 ~ 2009-02-01IIF 51 - Director → ME2013-02-01 ~ dissolvedIIF 107 - Secretary → ME
- 29
INSTAFIN LIMITED
09075830Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2023-02-22IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-22IIF 2 - Has significant influence or control → OE - 30
JAMES B MORRISON LIMITED
0863792547 Merthyr Terrace, London, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 74 - Director → ME - 31
JULIET A MORRISON LIMITED
0863748647 Merthyr Terrace, Barnes, London, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 62 - Director → ME - 32
KATE A MORRISON LIMITED
0863950147 Merthyr Terrace, Barnes, London, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 64 - Director → ME - 33
- 34
LIABILITY PORTFOLIO MANAGEMENT LIMITED
- 2004-09-14 0485245732-33 Cowcross Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2003-07-31 ~ 2008-06-09IIF 43 - Director → ME2003-07-31 ~ 2010-06-30IIF 96 - Secretary → ME - 35
- 36
LONE RIVER CORPORATION LIMITED
0328120347 Merthyr Terrace, Barnes, LondonDissolved Corporate (4 parents)Officer1996-11-20 ~ dissolvedIIF 28 - Director → ME2003-01-05 ~ dissolvedIIF 94 - Secretary → ME1996-11-20 ~ 2001-10-12IIF 90 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 37
- 38
- 39
MEDIA THIRST LIMITED
0900459147 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 40
MEXES LIMITED
09075838Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2023-02-22IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-22IIF 3 - Has significant influence or control → OE - 41
MMHP INVESTMENTS LIMITED
0568057147 Merthyr Terrace, Barnes, LondonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 14 - Has significant influence or control → OE - 42
MOONSTAR INVESTMENTS LIMITED
1149679732-33 Cowcross Street Cowcross Street, London, EnglandActive Corporate (4 parents)Officer2018-08-02 ~ 2024-06-05IIF 79 - Director → ME2018-08-02 ~ 2024-06-05IIF 108 - Secretary → ME - 43
MOTORBIKE.CO.UK LIMITED
0702119947 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 54 - Director → ME - 44
ORADIAN LIMITED
09075720Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2023-02-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-22IIF 1 - Has significant influence or control → OE - 45
PHISH FEED LIMITED
1205333347 Merthyr Terrace, Barnes, London, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON TRUST PLC
- 1997-10-28 00904307THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents)Officer1993-09-23 ~ 1996-12-31IIF 46 - Director → ME1997-08-12 ~ 1999-08-03IIF 47 - Director → ME - 47
RISQ SCORE LIMITED
1118589747 Merthyr Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 48
RICKARD MILLER SYSTEMS LIMITED
- 1992-11-20 02675115KEENUNIQUE LIMITED
- 1992-01-31 026751151 Dukes Court, Bognor Road, Chichester, West SussexDissolved Corporate (17 parents)Officer1992-01-21 ~ 1994-09-06IIF 58 - Director → ME1995-01-03 ~ 2006-10-06IIF 36 - Director → ME1998-06-01 ~ 2006-10-11IIF 88 - Secretary → ME1992-08-20 ~ 1998-02-26IIF 85 - Secretary → ME - 49SSY LONDON LIMITED - nowSECTORLIGHT SUTTON YOUNG LIMITED - 2006-06-0212 Manchester Mews, LondonDissolved Corporate (11 parents)Officer1992-11-03 ~ 1994-10-06IIF 53 - Director → ME1992-11-03 ~ 1994-10-06IIF 87 - Secretary → ME
- 50TELETRAC NAVMAN (UK) LTD - nowTRAFFICMASTER LIMITED - 2016-03-22
GENERAL LOGISTICS PLC
- 1993-12-31 02292714Power House Harrison Close, Knowlhill, Milton Keynes, EnglandActive Corporate (38 parents)Officer1992-02-20 ~ 1994-06-28IIF 100 - Secretary → ME - 51
THE OLD LINE SAFARI COMPANY LIMITED
0569700847 Merthyr Terrace, Barnes, LondonDissolved Corporate (5 parents)Officer2006-02-03 ~ dissolvedIIF 31 - Director → ME - 52TRAFFICMASTER DEVELOPMENTS LIMITED - now
TRAFFICMASTER SALES LIMITED
- 1996-04-19 02861988TRAFFICMASTER LIMITED - 1993-12-24REMOTECODE LIMITED - 1993-11-01Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (14 parents)Officer1993-12-31 ~ 1994-06-28IIF 98 - Secretary → ME - 53
W D-CLARK LIMITED
0859199847 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 63 - Director → ME - 54
- 55
- 56
- 57
WMC GLOBAL CAPITAL LIMITED
0705011047 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 58
WMC GLOBAL INVESTMENTS LIMITED
0704998347 Merthyr Terrace, Barnes, LondonDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 59
WMC GLOBAL LIMITED
0688914657 Queen Anne Street, London, EnglandActive Corporate (3 parents)Officer2009-04-28 ~ 2024-08-31IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-28IIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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