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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

Mcmaster, David John

child relation
Offspring entities and appointments 79
  • 1
    AAV (2006) LTD
    06031609
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 107 - Has significant influence or control → OE
  • 2
    AEGIS AFTERCARE LIMITED
    05889117
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-29 ~ 2025-06-01
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    AEGIS WILLS LIMITED
    05066331
    Active Corporate (10 parents)
    Officer
    2016-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-17 ~ 2025-09-10
    IIF 98 - Has significant influence or control → OE
  • 4
    AFFINITY LEGAL SERVICES LTD
    04184103
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 96 - Has significant influence or control → OE
  • 5
    AFFINITY WILLS LTD
    03750041 03749743
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-17 ~ 2025-09-10
    IIF 102 - Has significant influence or control → OE
  • 6
    AFFINITY WILLS SERVICES LTD
    03749743 03750041
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 86 - Has significant influence or control → OE
  • 7
    AFFINITY WILLSAFE LIMITED
    04496162
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BEXHOLD LIMITED
    03834503
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 67 - Director → ME
  • 9
    BO G ERIKSON TELEVISION LIMITED
    03349863
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2005-11-02
    IIF 69 - Director → ME
  • 10
    BRADLEY AND BURRELLS LTD
    - now 05562309
    THE LEGAL PRACTICE UK LIMITED - 2014-09-26
    THE LEGAL GROUP UK LIMITED - 2008-05-01
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 11
    BRITANNIA WILLS LIMITED
    02657671
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED - 2000-02-16
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 55 - Director → ME
  • 13
    CHAMBERS SECURE STORAGE LIMITED
    04251856
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 14
    CHAMBERS WILL SERVICES LIMITED
    03194137
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    CHANCERY LAW SERVICES LIMITED
    05051863
    Active Corporate (22 parents)
    Officer
    2004-05-05 ~ 2013-12-18
    IIF 3 - Director → ME
    2004-02-27 ~ 2004-05-05
    IIF 79 - Director → ME
  • 16
    CHESHIRE WILLS LTD
    - now 02493597
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 17
    CHOSEN INHERITANCE LIMITED
    - now 02001349
    ARCONHURST LIMITED - 1996-02-28
    Active Corporate (11 parents)
    Officer
    2016-05-18 ~ 2019-05-01
    IIF 1 - Director → ME
    Person with significant control
    2016-05-17 ~ 2019-05-01
    IIF 82 - Has significant influence or control → OE
  • 18
    CORDEL HOLDINGS LIMITED
    05417281
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-12-19
    IIF 54 - Director → ME
  • 19
    CROFTON SERVICES LIMITED
    03382516
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 53 - Director → ME
  • 20
    DIGIPOD LIMITED
    03689915
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 76 - Director → ME
  • 21
    DJMCM LTD
    14029868
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 22
    ESP GLOBAL MARKETING SOLUTIONS LIMITED
    - now 03901298
    PROMOT LIMITED - 2002-11-04
    CLEARFIND LIMITED - 2000-01-05
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 70 - Director → ME
  • 23
    EVENT PROMOTION SALE LTD. - now
    VATTERN LIMITED
    - 2006-11-08 05319848
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2005-12-19
    IIF 48 - Director → ME
  • 24
    EXECUTRY SERVICES SCOTLAND LIMITED
    SC277415
    Active Corporate (19 parents)
    Officer
    2011-05-17 ~ 2013-12-18
    IIF 40 - Director → ME
  • 25
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2013-12-18
    IIF 5 - Director → ME
  • 26
    HERITAGE WILLSERVICES (ESSEX) LIMITED
    04460239
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 84 - Has significant influence or control → OE
  • 27
    HERWILL LIMITED
    08361530
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HIGH TOUR LIMITED
    03829227
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 49 - Director → ME
  • 29
    IHLS LIMITED
    04575336
    Active Corporate (16 parents)
    Officer
    2011-07-06 ~ 2013-12-18
    IIF 10 - Director → ME
  • 30
    IN HOME LEGAL SERVICES LIMITED
    04547990
    Active Corporate (16 parents)
    Officer
    2011-07-06 ~ 2013-12-18
    IIF 12 - Director → ME
  • 31
    INHERITAGE LEGAL SERVICES LIMITED - now
    ALLGUARD LEGAL SERVICES LTD
    - 2026-07-08 05212491
    ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
    Active Corporate (19 parents)
    Officer
    2011-07-06 ~ 2013-12-18
    IIF 14 - Director → ME
  • 32
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED
    - 2005-10-31 05010884
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 68 - Director → ME
  • 33
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 64 - Director → ME
  • 34
    JULIUS NIELSEN (UK) LIMITED - now
    JULIUS NIELSEN HOLDING (UK) LIMITED
    - 2007-08-20 04408458
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Active Corporate (14 parents)
    Officer
    2005-06-14 ~ 2005-12-19
    IIF 57 - Director → ME
  • 35
    JUST WILLBANK LIMITED
    02476044
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2013-12-18
    IIF 15 - Director → ME
  • 36
    JUST WILLS AND LEGAL SERVICES LTD
    08768960
    Active Corporate (3 parents)
    Officer
    2013-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    JUST WILLS GROUP LIMITED
    - now 05186807
    JUST WILLS GROUP PLC
    - 2010-05-28 05186807
    CAVERSHAM GROUP PLC
    - 2007-03-06 05186807
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-07-22 ~ 2013-12-18
    IIF 7 - Director → ME
  • 38
    JUST WILLS HOLDINGS LIMITED
    - now 07485279
    WSAPC LIMITED
    - 2011-10-07 07485279
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2013-12-18
    IIF 8 - Director → ME
  • 39
    JUST WILLS LIMITED
    - now 02427464 02393718
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2013-12-18
    IIF 6 - Director → ME
  • 40
    KILLIK & CO TRUSTEES LIMITED - now
    KILLIK & CO. TRUSTEES LIMITED
    - 2008-01-24 03929253
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2000-02-15 ~ 2002-03-22
    IIF 80 - Director → ME
  • 41
    LAKESHIRE LIMITED
    04335289
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 59 - Director → ME
  • 42
    LEGAL SERVICES PROBATE LIMITED
    05827307
    Active Corporate (15 parents)
    Officer
    2011-05-17 ~ 2013-12-18
    IIF 11 - Director → ME
  • 43
    LEGAL SERVICES UK LIMITED
    - now SC258231
    LEGAL SERVICES (UK) LTD. - 2007-06-29
    Active Corporate (17 parents)
    Officer
    2011-05-17 ~ 2013-12-18
    IIF 39 - Director → ME
  • 44
    LOADHOUSE LIMITED
    04119566
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 58 - Director → ME
  • 45
    MAPRINT SYSTEMS LIMITED
    03280518
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 50 - Director → ME
  • 46
    MARYLEBONE HOLDINGS LIMITED
    04094208
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 73 - Director → ME
  • 47
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 56 - Director → ME
  • 48
    MARYLEBONE TRUSTEES LIMITED
    03926072
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2005-12-19
    IIF 77 - Director → ME
  • 49
    MCMASTER BUSINESS DEVELOPMENT LTD
    06726445
    Active Corporate (2 parents)
    Officer
    2008-10-17 ~ 2019-09-01
    IIF 71 - Director → ME
  • 50
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Active Corporate (18 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 72 - Director → ME
  • 51
    MYDOXVAULT LTD
    - now 05230397
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2011-04-13
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 21 - Director → ME
    2016-05-18 ~ 2016-05-18
    IIF 38 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 94 - Has significant influence or control → OE
  • 52
    O'SULLIVANS INVESTMENTS LIMITED
    05312219
    Active Corporate (11 parents)
    Officer
    2004-12-14 ~ 2005-12-19
    IIF 66 - Director → ME
  • 53
    PARDUS LIMITED
    - now 03730195
    VINLAND LIMITED - 2002-10-22
    FIXOVER LIMITED - 2001-03-02
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 45 - Director → ME
  • 54
    PAVONINE LIMITED
    05281031
    Dissolved Corporate (16 parents)
    Officer
    2005-01-06 ~ 2005-12-19
    IIF 62 - Director → ME
  • 55
    PHDM HOLDINGS LIMITED
    09551599
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PHOENIX WILLS ESSEX LIMITED
    08590213
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PIPERHURST DESIGN LIMITED
    03449404
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2005-12-19
    IIF 63 - Director → ME
  • 58
    POMPAA LIMITED
    04370815
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 52 - Director → ME
  • 59
    PPG QUORUM LIMITED
    11093485
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 60
    QUESTOR UK LTD.
    02668962
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 61
    RAINBOW WILLS LTD
    05835977
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 62
    REAL ESTATE DEVELOPMENT INVESTMENTS LTD
    05290800
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2004-12-19
    IIF 65 - Director → ME
  • 63
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 47 - Director → ME
  • 64
    REDSTONE WILLS LIMITED
    - now 03673190
    SURVEYS DIRECT LIMITED - 2009-07-13
    Active Corporate (18 parents)
    Officer
    2012-02-01 ~ 2013-12-18
    IIF 43 - Director → ME
  • 65
    ROGER LJUNG PROMOTION LIMITED
    03839160
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 60 - Director → ME
  • 66
    SOCTRADE LIMITED
    03901079
    Dissolved Corporate (18 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 46 - Director → ME
  • 67
    THE ESSEX WILL CENTRE LIMITED
    03191283
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 95 - Has significant influence or control → OE
  • 68
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2013-12-18
    IIF 4 - Director → ME
  • 69
    THE WILLMASTER (STORAGE) LIMITED
    06019862
    Active Corporate (14 parents)
    Officer
    2011-03-23 ~ 2013-12-18
    IIF 13 - Director → ME
  • 70
    THE WILLMASTER LIMITED
    04726971
    Active Corporate (16 parents)
    Officer
    2011-03-23 ~ 2013-12-18
    IIF 9 - Director → ME
  • 71
    TIDEBOW LIMITED
    03471924
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 51 - Director → ME
  • 72
    TRUSTEE MANAGEMENT SERVICES LTD
    09485745
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 89 - Has significant influence or control → OE
  • 73
    UNION SOFTWARE LIMITED
    04130444
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 74 - Director → ME
  • 74
    UTC HOLDINGS LIMITED
    04466249
    Dissolved Corporate (9 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 61 - Director → ME
  • 75
    VFA (2006) LIMITED
    06025221
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 105 - Has significant influence or control → OE
  • 76
    WE ARE FMLY LTD
    15134550
    Liquidation Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WIDESHIELD LIMITED
    04029323
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2005-12-19
    IIF 75 - Director → ME
  • 78
    WILL CARE UK LTD
    - now 05562880
    L G STORAGE LIMITED - 2009-09-22
    PROBATE SERVICES UK LIMITED - 2005-12-16
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 79
    WILLCRAFT SERVICES LIMITED
    04923599
    Active Corporate (18 parents)
    Officer
    2011-02-08 ~ 2013-12-18
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.