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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

Mr David John Way

child relation
Offspring entities and appointments 65
  • 1
    3D CURRENCY MANAGEMENT LIMITED
    - now 05870091
    BRABCO 622 LIMITED
    - 2006-12-05 05870091 07034642... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-11-23 ~ 2007-01-25
    IIF 81 - Director → ME
  • 2
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    Active Corporate (20 parents)
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 53 - Director → ME
  • 3
    AFTERON LIMITED
    04605626
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 39 - Director → ME
  • 4
    AG BELL INTERNATIONAL - now
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ 2017-06-01
    IIF 58 - Director → ME
  • 5
    ASTRAZENECA QUEST LIMITED
    - now 02908000
    ZENECA QUEST LIMITED
    - 2000-07-31 02908000
    ZENCO (NO. 7) LIMITED - 1998-11-06
    Active Corporate (16 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 57 - Director → ME
  • 6
    BARLAND PROPERTIES LIMITED
    - now 04336580
    GLOBAL AMBITION LIMITED
    - 2001-12-28 04336580
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2003-07-03
    IIF 50 - Director → ME
  • 7
    BLUE ANCHOR INVESTMENTS LTD
    OE010405
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    BOC SHARE SCHEME TRUSTEE LIMITED
    - now 03190588
    BOC NO.11 LIMITED - 1997-02-12
    Dissolved Corporate (16 parents)
    Officer
    2004-11-22 ~ 2007-08-03
    IIF 56 - Director → ME
  • 9
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Dissolved Corporate (15 parents)
    Officer
    1999-02-15 ~ 2009-08-05
    IIF 38 - Director → ME
  • 10
    BROOK STREET TRUSTEES LIMITED
    04146936
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED
    - 1997-01-23 00773839
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Active Corporate (32 parents, 50 offsprings)
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 40 - Director → ME
  • 12
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 34 - Director → ME
  • 13
    CHIFLEY FREEHOLD LIMITED
    - now 04783976
    STRIKEVALE LIMITED - 2003-06-12
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 14
    COLT TELECOM QUEST TRUSTEES LIMITED
    - now 03918562
    TRUSHELFCO (NO.2602) LIMITED - 2000-03-14
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 15
    DORTAN LIMITED
    04209114
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2001-08-23
    IIF 35 - Director → ME
  • 16
    DSS QUEST TRUSTEES LIMITED
    - now 03471128
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Dissolved Corporate (9 parents)
    Officer
    1998-02-06 ~ 2012-03-14
    IIF 42 - Director → ME
  • 17
    ELMTOP LIMITED
    04426670
    Active Corporate (10 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 49 - Director → ME
  • 18
    FERRAR HOUSE LIMITED
    04785869
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 18 - Director → ME
    2003-06-03 ~ 2003-08-21
    IIF 32 - Director → ME
    2006-11-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 19
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED - 2000-11-10
    Dissolved Corporate (19 parents)
    Officer
    2000-11-29 ~ 2004-12-06
    IIF 30 - Director → ME
  • 20
    Active Corporate (192 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 70 - LLP Member → ME
  • 21
    GEHC (ATL) LIMITED - now
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED
    - 1998-01-13 03459803
    Dissolved Corporate (27 parents)
    Officer
    1997-12-18 ~ 2004-05-17
    IIF 43 - Director → ME
  • 22
    GLENWOOD SA LIMITED
    07206845
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 61 - Director → ME
  • 23
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    Dissolved Corporate (10 parents)
    Officer
    1998-11-02 ~ 2007-03-23
    IIF 37 - Director → ME
    2007-03-23 ~ 2011-07-27
    IIF 52 - Director → ME
  • 24
    GRAND PARKING INVESTMENTS LLP
    OC305469
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 25
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    IIF 75 - Director → ME
    2014-05-13 ~ 2025-08-03
    IIF 72 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    GUTRAFIN LIMITED
    08822615
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    GUTRAFORD LIMITED
    08822787
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    HAWKWAY PROPERTIES LLP
    OC332329
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 29
    HEDGER WAY LTD
    10464960
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 63 - Has significant influence or control → OE
  • 30
    HESTMOOR LIMITED
    04851182
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 31
    HWW GROUP LIMITED
    11122680
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HWW INVESTMENTS LTD
    14437958
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-10-24
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    IMI QUEST TRUSTEES LIMITED
    03596836
    Dissolved Corporate (11 parents)
    Officer
    1998-07-14 ~ 2004-03-18
    IIF 29 - Director → ME
  • 34
    JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    - now 03234076
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Dissolved Corporate (18 parents)
    Officer
    1999-03-05 ~ 2007-02-28
    IIF 41 - Director → ME
    1998-11-23 ~ 1999-03-03
    IIF 31 - Director → ME
  • 35
    LADHAM INVESTMENTS 2 LIMITED
    09269425 12241555... (more)
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    LADHAM INVESTMENTS LIMITED
    09269330 12241555... (more)
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 69 - Director → ME
  • 38
    MAYFAIR ADVISERS (UK) LIMITED
    - now 03727451
    MAYFAIR ADVISERS (UK) PLC
    - 2009-06-10 03727451
    Dissolved Corporate (4 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 62 - Director → ME
    1999-03-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    MIDDLEGAP ESTATES LIMITED
    - now 04003247
    UP FOR SALE LIMITED
    - 2000-08-11 04003247
    Active Corporate (6 parents)
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 36 - Director → ME
  • 40
    MIMI2004 LIMITED
    09269565
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    MOLDEN LIMITED
    04823798
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 33 - Director → ME
  • 42
    NORTH ROW ADMINISTRATION LIMITED
    07248028
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 43
    PADDINGTON COMMERCIAL LIMITED
    07637210
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 22 - Director → ME
  • 44
    PIP 2004 LIMITED
    11135221 08319768
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-02-27
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    PIP TRUSTEES LIMITED
    11193969
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 15 - Director → ME
  • 46
    PRAGMA WEALTH MANAGEMENT LTD.
    - now 04191349
    CHARCO 877 LIMITED - 2001-07-09
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 24 - Director → ME
  • 47
    PRUDENTIAL QUEST LIMITED
    - now 03484145
    ELITEMAGIC LIMITED - 1998-03-09
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 59 - Director → ME
  • 48
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 49
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 46 - Director → ME
  • 50
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    Dissolved Corporate (30 parents)
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 44 - Director → ME
  • 51
    SIGMA 360 MARKETING LLP
    OC332334
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2011-02-01
    IIF 82 - LLP Designated Member → ME
  • 52
    SSE(SE) QUEST TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059 04009847
    WARD ANALYSIS LIMITED
    - 1998-03-06 03487059
    Active Corporate (13 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 51 - Director → ME
  • 53
    STANDARD CHARTERED SHARE TRUSTEES LIMITED
    - now 03253291
    SEALCROFT LIMITED
    - 1996-10-21 03253291
    Dissolved Corporate (18 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 54
    THAMESIS LIMITED
    - now 04330387
    THAMESIDE ASSET MANAGEMENT LIMITED
    - 2002-01-18 04330387
    CARABERRY LIMITED
    - 2001-12-13 04330387
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 55
    THAMESIS TRUSTEES LIMITED
    - now 04586105
    SPEED 9402 LIMITED - 2002-12-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 74 - Director → ME
  • 56
    THE AMALUR FOUNDATION LIMITED
    04288512
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 71 - Director → ME
  • 57
    THE LITTLE GIDDING TRUST LIMITED
    05156430
    Active Corporate (24 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 54 - Director → ME
  • 58
    THE RORY AND ELIZABETH BROOKS FOUNDATION
    05333422
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 60 - Director → ME
  • 59
    TITAN TRUSTEES LIMITED
    07889481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 21 - Director → ME
  • 60
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
    CORN CRISPS LIMITED - 1997-04-10
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Dissolved Corporate (16 parents)
    Officer
    1999-04-23 ~ 2003-07-25
    IIF 47 - Director → ME
  • 61
    TRANSLUX FINANCE TRUSTEES (UK) LIMITED
    08130229
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 25 - Director → ME
  • 62
    TRANSLUX FINANCE TRUSTEES LIMITED
    07901020
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 63
    TURLEYWAY LIMITED
    11999131
    Active Corporate (6 parents)
    Officer
    2019-05-16 ~ now
    IIF 68 - Director → ME
  • 64
    WEFTDALE PROPERTIES LIMITED
    - now 03986577
    KITESIDE LIMITED - 2000-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 65
    YORSE NO. 10 LIMITED - now
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED
    - 2003-11-11 03349322
    PREMIUM PURSUIT LIMITED
    - 1997-06-25 03349322
    Dissolved Corporate (12 parents)
    Officer
    1997-05-29 ~ 2003-10-09
    IIF 48 - Director → ME

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