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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Way

    Related profiles found in government register
  • Mr David John Way
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD

      IIF 1 IIF 2 IIF 3

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 4

    • 16 Great Queen Street, Great Queen Street, London, WC2B 5DG, England

      IIF 5

    • 25, Moorgate, London, EC2R 6AY

      IIF 6

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 7 IIF 8 IIF 9

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG

      IIF 11 IIF 12
  • Way, David John
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom

      IIF 13

    • 61, Grosvenor Street, London, W1K 3JE

      IIF 14 IIF 15

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 16
  • Way, David John
    British solicitor born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Eccleston Street, London, SW1W 9LT, England

      IIF 17

    • 16, Great Queen Street, Fladgate Llp, London, WC2B 5DG, England

      IIF 18
  • Mr David Francis Way
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 19
  • Mr David John Way
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 20
  • Way, David Francis
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 21
  • David Way
    British born in July 1952

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 22
  • Way, David John
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 North Row, London, W1K 6DL

      IIF 23
  • Way, David John
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England

      IIF 24

    • 61, Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 25
  • Way, David John
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

      IIF 26
  • Way, David John
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fladgate Fielder, 25 North Row, London, W1K 6DJ

      IIF 27
  • Way, David John
    British solicitor born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Francis Way
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Waratah Drive, Chislehurst, BR7 5FP, England

      IIF 61

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 62 IIF 63
  • Way, David John
    British solicitor

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 64

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 65
  • Way, David
    British financial broker born in December 1962

    Registered addresses and corresponding companies

    • St Johns House, St Johns Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

      IIF 66
  • Way, David Francis
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 67 IIF 68

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 69

    • 322, High Holborn, London, WC1V 7PB, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 22
  • 1
    Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2001-01-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    STRIKEVALE LIMITED - 2003-06-12
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 30 - Director → ME
    2006-11-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    81 Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,549 GBP2024-03-25
    Officer
    2025-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 35 - 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
  • 8
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,347 GBP2024-12-31
    Officer
    2016-11-07 ~ now
    IIF 68 - Director → ME
  • 9
    61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -87,955 GBP2024-07-31
    Officer
    2003-08-13 ~ now
    IIF 25 - Director → ME
  • 10
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    84,637 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,894 GBP2024-12-31
    Officer
    2022-10-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAYFAIR ADVISERS (UK) PLC - 2009-06-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,832 GBP2016-09-30
    Officer
    1999-03-05 ~ dissolved
    IIF 60 - Director → ME
    1999-03-05 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2010-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 24 - Director → ME
  • 15
    Hill View House, The Hill, Cranbrook, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
  • 16
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 17
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 18
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    211,816 GBP2024-12-31
    Officer
    2021-01-26 ~ now
    IIF 15 - Director → ME
  • 19
    22 Cheyne Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 17 - Director → ME
  • 20
    16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 21
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,973 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 69 - Director → ME
  • 22
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,550,179 GBP2024-12-31
    Officer
    2015-02-19 ~ now
    IIF 14 - Director → ME
Ceased 38
  • 1
    BRABCO 622 LIMITED - 2006-12-05
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2007-01-25
    IIF 66 - Director → ME
  • 2
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09 01184635, 01233998, 01238892... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 54 - Director → ME
  • 3
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 44 - Director → ME
  • 4
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2017-06-01
    IIF 58 - Director → ME
  • 5
    ZENECA QUEST LIMITED - 2000-07-31
    ZENCO (NO. 7) LIMITED - 1998-11-06 02908089, 02910116
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 57 - Director → ME
  • 6
    CADBURY LIMITED - 2008-02-07 00155256, 06497379
    CADBURY (UK) LIMITED - 2007-10-02 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 45 - Director → ME
  • 7
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03 00398443, 00590213
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 41 - Director → ME
  • 8
    ALNERY NO. 1694 LIMITED - 1998-01-26 01437197, 01437199, 01469464... (more)
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-02-06 ~ 2012-03-14
    IIF 46 - Director → ME
  • 9
    3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 51 - Director → ME
  • 10
    22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-03 ~ 2003-08-21
    IIF 39 - Director → ME
  • 11
    16 Great Queen Street, London
    Active Corporate (105 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 23 - LLP Member → ME
  • 12
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 2004-05-17
    IIF 47 - Director → ME
  • 13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-02 ~ 2007-03-23
    IIF 43 - Director → ME
    2007-03-23 ~ 2011-07-27
    IIF 53 - Director → ME
  • 14
    61 Grosvenor Street, London
    Active Corporate (6 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
  • 15
    81 Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,549 GBP2024-03-25
    Officer
    2014-05-13 ~ 2025-08-03
    IIF 18 - Director → ME
  • 16
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,347 GBP2024-12-31
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 61 - Has significant influence or control → OE
  • 17
    61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -87,955 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,894 GBP2024-12-31
    Person with significant control
    2022-10-24 ~ 2022-10-24
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,690,806 GBP2024-03-31
    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
  • 20
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,690,579 GBP2024-03-31
    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
  • 21
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28 05301805
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 70 - Director → ME
  • 22
    UP FOR SALE LIMITED - 2000-08-11
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    693,846 GBP2024-05-31
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 42 - Director → ME
  • 23
    Hill View House, The Hill, Cranbrook, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,763,877 GBP2024-03-31
    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
  • 24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 40 - Director → ME
  • 25
    5 Giffard Way, Long Crendon, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 34 - Director → ME
  • 26
    Hill View House, The Hill, Cranbrook, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,010,334 GBP2024-03-31
    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
  • 27
    CHARCO 877 LIMITED - 2001-07-09 02377192, 02389377, 02419843... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,831 GBP2024-12-31
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 36 - Director → ME
  • 28
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 27 - Director → ME
  • 29
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01 01184635, 01233998, 01238892... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 49 - Director → ME
  • 30
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13 01500669, 01525148, 01605098... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 48 - Director → ME
  • 31
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 52 - Director → ME
  • 32
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    61 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 38 - 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
  • 33
    23 Cottingham Way, Thrapston, Northants, England
    Active Corporate (8 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 55 - Director → ME
  • 34
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 59 - Director → ME
  • 35
    140 Coniscliffe Road, Darlington, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 33 - Director → ME
  • 36
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 37 - Director → ME
  • 37
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,550,179 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 38
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01 01308570, 02902454, NF003459
    BUNDOR NO. 2 LIMITED - 2010-05-17 00693788
    BUNZL QUEST TRUSTEE LIMITED - 2003-11-11
    PREMIUM PURSUIT LIMITED - 1997-06-25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    1997-05-29 ~ 2003-10-09
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.