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 John Way
- British born in July 1952
Mr David John Way
Resident in United Kingdom
Registered addresses and corresponding companiesHill View House, The Hill, Cranbrook, Kent, TN17 3AD
IIF 1 IIF 2 IIF 3Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England
IIF 416 Great Queen Street, Great Queen Street, London, WC2B 5DG, England
IIF 525, Moorgate, London, EC2R 6AY
IIF 661, Grosvenor Street, London, W1K 3JE
IIF 7 IIF 8 IIF 9 (more)(less)81, Elizabeth Street, London, SW1W 9PG, England
IIF 11C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG
IIF 12 IIF 13
- British born in July 1952
Way, David John
Resident in United Kingdom
Registered addresses and corresponding companiesHill View House, The Hill, Cranbrook, Kent, TN17 3AD, England
IIF 14Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom
IIF 15The Manor House, Hamerton, Huntingdon, Cambs, PE28 5QN, England
IIF 1616, Great Queen Street, London, WC2B 5DG
IIF 1716, Great Queen Street, London, WC2B 5DG, Uk
IIF 1816, Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)61, Grosvenor Street, London, W1K 3JE, United Kingdom
IIF 26Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
IIF 27 IIF 28 IIF 29 (more)(less)C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
IIF 54Fladgate Fielder, 25 North Row, London, W1K 6DJ
IIF 55 IIF 56 IIF 57 (more)(less)Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 60Fladgate Llp, 25 North Row, London, W1K 6DJ
IIF 61Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 62
- British born in September 1977
Mr David Francis Way
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Way, David Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1952
Way, David John
Resident in United Kingdom
Registered addresses and corresponding companies25 North Row, London, , W1K 6DL,
IIF 70
- British born in July 1952
Way, David John
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr David Francis Way
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 76
- British born in July 1952Registered addresses and corresponding companies
David Way
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 77
- British born in September 1977
Way, David Francis
Resident in England
Registered addresses and corresponding companiesPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 78
- British Registered addresses and corresponding companies
Way, David John
- British born in December 1962Registered addresses and corresponding companies
Way, David
St Johns House, St Johns Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
IIF 81
- born in December 1962Registered addresses and corresponding companies
Way, David
Related profiles found in government register
Offspring entities and appointments
65
- 1Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2006-11-23 ~ 2007-01-25IIF 81 - Director → ME
- 2TRUSHELFCO (NO.2200) LIMITED - 1997-01-0925 Bedford Street, London, United KingdomActive Corporate (20 parents)Officer2000-08-01 ~ 2004-06-30IIF 53 - Director → ME
- 3
AFTERON LIMITED
04605626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2017-02-1425 Moorgate, LondonDissolved Corporate (13 parents)Officer2002-12-11 ~ 2003-01-14IIF 39 - Director → ME - 4AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07 06390292Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (17 parents)Officer2007-10-05 ~ 2017-06-01IIF 58 - Director → ME - 5
- 6
- 7
BLUE ANCHOR INVESTMENTS LTD
OE010405Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, BahamasRegistered Corporate (2 parents)Beneficial owner2006-11-01 ~ nowIIF 77 - Right to appoint or remove directors → OE - 8BOC NO.11 LIMITED - 1997-02-12The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (16 parents)Officer2004-11-22 ~ 2007-08-03IIF 56 - Director → ME
- 9TRUSHELFCO (NO.2467) LIMITED - 1999-01-26Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer1999-02-15 ~ 2009-08-05IIF 38 - Director → ME
- 10
BROOK STREET TRUSTEES LIMITED
04146936The Manor House, Hamerton, Huntingdon, Cambs, EnglandDissolved Corporate (5 parents)Officer2001-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11CADBURY NOMINEES LIMITED - nowCADBURY LIMITED - 2008-02-07CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31 00773839TREBOR GROUP TRUSTEES LIMITED
- 1997-01-23 00773839TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents, 50 offsprings)Officer1997-01-15 ~ 2005-08-24IIF 40 - Director → ME - 12CARILLION RESERVE LIMITED - 1999-12-21CARILLION INTERNATIONAL LIMITED - 1999-08-03Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2005-12-20 ~ 2017-08-22IIF 34 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of controlSTRIKEVALE LIMITED - 2003-06-1225 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 14TRUSHELFCO (NO.2602) LIMITED - 2000-03-14Beaufort House, 15 St Botolph Street, LondonDissolved Corporate (13 parents)Officer2000-03-16 ~ dissolvedIIF 45 - Director → ME
- 15
DORTAN LIMITED
04209114Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (8 parents)Officer2001-05-14 ~ 2001-08-23IIF 35 - Director → ME - 16ALNERY NO. 1694 LIMITED - 1998-01-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer1998-02-06 ~ 2012-03-14IIF 42 - Director → ME
- 17
ELMTOP LIMITED
044266703rd Floor, 180 New Bond Street, LondonActive Corporate (10 parents)Officer2002-05-08 ~ 2002-08-08IIF 49 - Director → ME - 18
FERRAR HOUSE LIMITED
0478586922 Cheyne Walk, LondonDissolved Corporate (10 parents)Officer2010-11-15 ~ dissolvedIIF 18 - Director → ME2003-06-03 ~ 2003-08-21IIF 32 - Director → ME2006-11-01 ~ dissolvedIIF 79 - Secretary → ME - 19GAC NO. 258 LIMITED - 2000-11-105th Floor 1 London Bridge, LondonDissolved Corporate (19 parents)Officer2000-11-29 ~ 2004-12-06IIF 30 - Director → ME
- 2016 Great Queen Street, LondonActive Corporate (192 parents, 7 offsprings)Officer2008-02-12 ~ 2015-09-30IIF 70 - LLP Member → ME
- 21GEHC (ATL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-09-13AMERSHAM TRUSTEES LIMITED
- 2020-06-13 03459803NYCOMED AMERSHAM TRUSTEES LIMITED
- 2001-09-21 03459803FIGURELEADER LIMITED
- 1998-01-13 034598031 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1997-12-18 ~ 2004-05-17IIF 43 - Director → ME - 22
GLENWOOD SA LIMITED
07206845Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 61 - Director → ME - 23
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (10 parents)Officer1998-11-02 ~ 2007-03-23IIF 37 - Director → ME2007-03-23 ~ 2011-07-27IIF 52 - Director → ME - 24
GRAND PARKING INVESTMENTS LLP
OC30546961 Grosvenor Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2021-01-25IIF 7 - Has significant influence or control over the trustees of a trust → OE - 25
GREAT RUMBELOWE (MANAGEMENT) LIMITED
0064237081 Elizabeth Street, London, EnglandActive Corporate (18 parents)Officer2025-08-04 ~ nowIIF 75 - Director → ME2014-05-13 ~ 2025-08-03IIF 72 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 11 - Has significant influence or control → OE - 26
GUTRAFIN LIMITED
08822615C/o Fladgate Llp, 16 Great Queen Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
GUTRAFORD LIMITED
08822787C/o Fladgate Llp, 16 Great Queen Street, LondonDissolved Corporate (1 parent)Officer2013-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 28
HAWKWAY PROPERTIES LLP
OC332329C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 83 - LLP Designated Member → ME - 29
HEDGER WAY LTD
10464960Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Officer2016-11-07 ~ nowIIF 67 - Director → MEPerson with significant control2016-11-07 ~ 2021-11-05IIF 63 - Has significant influence or control → OE - 30
HESTMOOR LIMITED
0485118261 Grosvenor Street, LondonActive Corporate (14 parents, 1 offspring)Officer2003-08-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 10 - Has significant influence or control over the trustees of a trust → OE - 31
HWW GROUP LIMITED
11122680Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-22 ~ nowIIF 66 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HWW INVESTMENTS LTD
14437958Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 78 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-24 ~ 2022-10-24IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 33
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1998-07-14 ~ 2004-03-18IIF 29 - Director → ME - 34FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer1999-03-05 ~ 2007-02-28IIF 41 - Director → ME1998-11-23 ~ 1999-03-03IIF 31 - Director → ME
- 35Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 36Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-02-27IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-12-12 during the appointment or period of controlMAYFAIR ADVISERS (UK) PLC
- 2009-06-10 03727451Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1999-03-05 ~ dissolvedIIF 62 - Director → ME1999-03-05 ~ dissolvedIIF 80 - Secretary → ME - 39
- 40
MIMI2004 LIMITED
09269565Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
MOLDEN LIMITED
04823798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2021-04-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2003-07-07 ~ 2003-07-30IIF 33 - Director → ME - 42
NORTH ROW ADMINISTRATION LIMITED
0724802816 Great Queen Street, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 17 - Director → ME - 43
PADDINGTON COMMERCIAL LIMITED
076372105 Giffard Way, Long Crendon, BuckinghamshireDissolved Corporate (2 parents)Officer2011-05-17 ~ 2013-03-22IIF 22 - Director → ME - 44Hill View House, The Hill, Cranbrook, Kent, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-05 ~ 2020-02-27IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 45
PIP TRUSTEES LIMITED
11193969Hill View House, The Hill, Cranbrook, Kent, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-02-27 ~ nowIIF 15 - Director → ME - 46CHARCO 877 LIMITED - 2001-07-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2014-03-31 ~ 2014-12-03IIF 24 - Director → ME
- 47ELITEMAGIC LIMITED - 1998-03-09Laurence Pountney Hill, LondonDissolved Corporate (9 parents)Officer2003-07-17 ~ 2014-02-24IIF 59 - Director → ME
- 48PSION NO: 6 LIMITED - 1999-07-08Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-07 ~ dissolvedIIF 28 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (22 parents)Officer2002-05-13 ~ 2006-08-09IIF 46 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20BASS QUEST LIMITED
- 2001-07-27 03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (30 parents)Officer1997-05-29 ~ 2003-08-28IIF 44 - Director → ME - 51
SIGMA 360 MARKETING LLP
OC332334C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2007-10-25 ~ 2011-02-01IIF 82 - LLP Designated Member → ME - 52
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of controlSEALCROFT LIMITED
- 1996-10-21 03253291Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-10-17 ~ dissolvedIIF 55 - Director → ME - 54
THAMESIDE ASSET MANAGEMENT LIMITED
- 2002-01-18 04330387CARABERRY LIMITED
- 2001-12-13 0433038761 Grosvenor Street, LondonActive Corporate (15 parents)Officer2001-12-10 ~ 2002-03-05IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 8 - Has significant influence or control over the trustees of a trust → OE - 55SPEED 9402 LIMITED - 2002-12-0561 Grosvenor Street, LondonActive Corporate (19 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 74 - Director → ME
- 56
THE AMALUR FOUNDATION LIMITED
0428851222 Cheyne Walk, LondonDissolved Corporate (9 parents)Officer2001-09-17 ~ dissolvedIIF 71 - Director → ME - 57
THE LITTLE GIDDING TRUST LIMITED
0515643023 Cottingham Way, Thrapston, Northants, EnglandActive Corporate (24 parents)Officer2012-07-06 ~ 2016-07-28IIF 54 - Director → ME - 58
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-01-14 ~ 2016-10-01IIF 60 - Director → ME - 59
TITAN TRUSTEES LIMITED
07889481140 Coniscliffe Road, Darlington, Co DurhamActive Corporate (7 parents, 2 offsprings)Officer2011-12-21 ~ 2017-03-08IIF 21 - Director → ME - 60F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12CORN CRISPS LIMITED - 1997-04-10PCC (1972) LIMITED - 1991-07-10PETPRO CHOCOLATE CO. LIMITED - 1990-09-14Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1999-04-23 ~ 2003-07-25IIF 47 - Director → ME
- 61
TRANSLUX FINANCE TRUSTEES (UK) LIMITED
081302297 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-04 ~ 2014-05-20IIF 25 - Director → ME - 62
TRANSLUX FINANCE TRUSTEES LIMITED
0790102016 Great Queen Street, LondonDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 19 - Director → ME - 63
TURLEYWAY LIMITED
11999131Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (6 parents)Officer2019-05-16 ~ nowIIF 68 - Director → ME - 64KITESIDE LIMITED - 2000-06-2861 Grosvenor Street, LondonActive Corporate (16 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 9 - Has significant influence or control over the trustees of a trust → OE
- 65YORSE NO. 10 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-11-19BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01BUNDOR NO. 2 LIMITED - 2010-05-17BUNZL QUEST TRUSTEE LIMITED
- 2003-11-11 03349322PREMIUM PURSUIT LIMITED
- 1997-06-25 03349322No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-05-29 ~ 2003-10-09IIF 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.