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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

Wadsworth, David Ian

child relation
Offspring entities and appointments 53
  • 1
    AEW GLOBAL UK LIMITED - now
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
    - 1999-05-10 02776047
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1994-11-30
    IIF 53 - Director → ME
  • 2
    AUDACIOUS YACHT RACING AND AVIATION LIMITED
    - now 03517522
    EMSWORTH PROPERTIES LIMITED
    - 2004-03-08 03517522
    Dissolved Corporate (7 parents)
    Officer
    1998-02-20 ~ 2006-12-31
    IIF 20 - Director → ME
  • 3
    AUSTIN EMERY ESTATES LTD
    - now 03592365
    ROADTOPIC ENTERPRISES LIMITED
    - 2002-03-19 03592365
    Dissolved Corporate (11 parents)
    Officer
    1998-09-14 ~ 2010-12-23
    IIF 27 - Director → ME
  • 4
    AUSTIN EMERY INVESTMENTS LIMITED
    - now 04415400
    ETHEL AUSTIN DEVELOPMENTS LIMITED
    - 2003-03-02 04415400
    Dissolved Corporate (9 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    AVIATOR COURT MANAGEMENT LIMITED
    - now 03671320
    STRONGAPPEAL LIMITED
    - 1999-03-17 03671320
    Active Corporate (15 parents)
    Officer
    1999-02-25 ~ 2000-02-29
    IIF 6 - Director → ME
  • 6
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Active Corporate (12 parents)
    Officer
    2005-11-22 ~ 2010-10-15
    IIF 21 - Director → ME
  • 7
    BHNW DEVELOPMENTS LIMITED
    05401369
    Active Corporate (10 parents)
    Officer
    2005-04-11 ~ 2010-12-23
    IIF 15 - Director → ME
  • 8
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2010-12-23
    IIF 36 - Director → ME
  • 9
    BORDER INTERIORS LTD
    07584318
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 10
    BUSINESS HOMES (WAKEFIELD) LIMITED
    05282415
    Active Corporate (9 parents)
    Officer
    2004-11-11 ~ 2010-12-23
    IIF 9 - Director → ME
  • 11
    BUSINESS HOMES NORTH (WEST) LIMITED
    05373764
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-04-11 ~ 2010-12-23
    IIF 23 - Director → ME
  • 12
    BUSINESS HOMES NORTH LIMITED
    - now 03343752
    BUSINESS HOMES B1 LIMITED
    - 2003-06-13 03343752 03343360
    Dissolved Corporate (11 parents)
    Officer
    1998-01-07 ~ 2010-12-23
    IIF 8 - Director → ME
  • 13
    BW STRUCTURES LTD
    11530591
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CALDER PARK MANAGEMENT SERVICES LIMITED
    05401201
    Active Corporate (8 parents)
    Officer
    2005-03-22 ~ 2010-12-23
    IIF 32 - Director → ME
  • 15
    CHELWOOD CONSTRUCTION DESIGN MANAGEMENT LTD
    11681007
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2010-12-23
    IIF 18 - Director → ME
  • 17
    CONWY PROPERTIES LIMITED
    04187585
    Active Corporate (14 parents)
    Officer
    2004-04-15 ~ 2006-03-03
    IIF 41 - Director → ME
  • 18
    DISRUPTIVE RETAIL LTD
    11479656
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EFE BRIDGE STREET LIMITED
    06090005
    Active Corporate (8 parents)
    Officer
    2007-02-07 ~ 2010-12-23
    IIF 17 - Director → ME
  • 20
    EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 04257666
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
    - 2001-11-09 04257666
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-03-26
    IIF 26 - Director → ME
  • 21
    EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
    - now 05713227
    PIMCO 2449 LIMITED - 2006-03-09
    Active Corporate (15 parents)
    Officer
    2006-04-04 ~ 2010-12-23
    IIF 16 - Director → ME
  • 22
    EMERY DEVELOPMENTS LIMITED
    03206014 03331076
    Active Corporate (4 parents)
    Officer
    1996-05-31 ~ 2010-12-23
    IIF 28 - Director → ME
  • 23
    EMERY FARM ESTATES LIMITED
    00710137
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-06-03 ~ 2010-10-15
    IIF 24 - Director → ME
  • 24
    EMERY INVESTMENTS LIMITED
    - now 00575250
    G.H.E.LIMITED
    - 2000-02-03 00575250
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ 2010-12-23
    IIF 7 - Director → ME
  • 25
    EMERY PARK DEVELOPMENTS LIMITED
    - now 03459774
    PITCHGLADE LIMITED
    - 1997-12-18 03459774
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ 2010-12-23
    IIF 14 - Director → ME
  • 26
    EMERY PROPERTIES LIMITED
    03283617
    Active Corporate (3 parents)
    Officer
    1996-11-20 ~ 2010-12-23
    IIF 10 - Director → ME
  • 27
    EMSWORTH DEVELOPMENTS LIMITED
    - now 03331076
    EMERY-FARROW DEVELOPMENTS LIMITED
    - 1998-09-17 03331076 03206014
    WANDERING LIGHT LIMITED - 1997-04-11
    Dissolved Corporate (6 parents)
    Officer
    1997-05-06 ~ 2010-12-23
    IIF 11 - Director → ME
  • 28
    GORDON EMERY LIMITED
    00532234
    Active Corporate (4 parents)
    Officer
    1997-11-01 ~ 2010-12-23
    IIF 34 - Director → ME
  • 29
    HAMPSON & KEMP LIMITED
    00416527
    Active Corporate (4 parents)
    Officer
    1997-11-01 ~ 2010-12-23
    IIF 22 - Director → ME
  • 30
    HOLGATE PARK SERVICES LIMITED
    - now 03913599
    HAMSARD 2108 LIMITED - 2000-04-25
    Dissolved Corporate (14 parents)
    Officer
    2000-09-12 ~ 2002-03-31
    IIF 13 - Director → ME
  • 31
    I25 SERVICES LIMITED
    - now 03873909
    SANDIACRE MANAGEMENT LIMITED - 2000-04-20
    HAMSARD 5068 LIMITED - 1999-12-07
    Dissolved Corporate (7 parents)
    Officer
    2000-11-22 ~ 2011-05-31
    IIF 4 - Director → ME
  • 32
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2010-12-23
    IIF 37 - Director → ME
  • 33
    METROPOLIS HOMES LLP
    OC384368
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 34
    MFP500 LIMITED
    14980589
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MODULAR 500 LIMITED
    07288276 07457453
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ now
    IIF 2 - Director → ME
  • 36
    MODULAR 501 LIMITED
    07457453 07288276
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 37
    MODULAR FM GROUP LIMITED
    12840802
    Dissolved Corporate (3 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MODULAR FM LTD
    11686827
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MODULAR LIVING LIMITED
    06910053 17086329
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2011-01-04
    IIF 42 - Director → ME
  • 40
    MODULAR LIVING LIMITED
    17086329 06910053
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NASAIRE LIMITED
    01108288
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ 2007-03-23
    IIF 33 - Director → ME
  • 42
    PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04353686
    Active Corporate (14 parents)
    Officer
    2002-01-28 ~ 2008-02-18
    IIF 38 - Director → ME
  • 43
    PHOENIX DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06771351
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 31 - Director → ME
  • 44
    POD VILLAGE PROPERTIES LIMITED
    10643785
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 45
    PROTEAN HOLDINGS LIMITED
    06907214
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-04
    IIF 19 - Director → ME
  • 46
    RIVERSIDE 2 LIMITED
    - now 04273751 14526603... (more)
    DOORCHAIN LIMITED
    - 2003-04-24 04273751
    Dissolved Corporate (11 parents)
    Officer
    2003-02-20 ~ 2014-09-30
    IIF 12 - Director → ME
  • 47
    RIVERSIDE 2 MANAGEMENT LIMITED
    05135373
    Active Corporate (13 parents)
    Officer
    2004-05-24 ~ 2007-07-18
    IIF 25 - Director → ME
  • 48
    SIMON LISTER LIMITED - now
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2008-01-25
    IIF 5 - Director → ME
  • 49
    STRIPEMICRO LIMITED
    04733405
    Dissolved Corporate (11 parents)
    Officer
    2003-07-04 ~ 2010-12-23
    IIF 30 - Director → ME
  • 50
    THE EDGE WORKS LIMITED
    - now 03406606
    HEAT OF THE MOMENT LIMITED
    - 1997-08-06 03406606
    Active Corporate (9 parents)
    Officer
    1997-08-06 ~ 2003-04-29
    IIF 35 - Director → ME
  • 51
    TYRES 500 LIMITED
    - now 09366449
    MODULAR 500 (LEASING) LTD
    - 2015-06-09 09366449
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    W2 MANAGEMENT LIMITED
    - now 03853243
    HAMSARD 5065 LIMITED
    - 1999-12-01 03853243 03844488... (more)
    Active Corporate (15 parents)
    Officer
    1999-11-19 ~ 2002-02-09
    IIF 39 - Director → ME
  • 53
    WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04499328
    Active Corporate (10 parents)
    Officer
    2002-08-20 ~ 2010-12-23
    IIF 40 - Director → ME

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