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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

Wadham, David John Kenneth

    Related profiles found in government register
  • Wadham, David John Kenneth
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Wadham, David John Kenneth
    British chartered accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Wadham, David John Kenneth
    British chartered accountant born in May 1945

    Registered addresses and corresponding companies
    • Hopes Cottage, Tichborne, Alresford, Hampshire, SO24 0NA

      IIF 4
    • 66b Royal Mint Street, London, E1 8LG

      IIF 5
  • Wadham, David John Kenneth
    British company director born in May 1945

    Registered addresses and corresponding companies
    • The Old Vicarage, Owslebury, Winchester, Hants, SO21 1LU

      IIF 6
  • Wadham, David John Kenneth
    British

    Registered addresses and corresponding companies
    • The Old Vicarage, Owslebury, Winchester, Hants, SO21 1LU

      IIF 7 IIF 8
  • Wadham, David John Kenneth
    British chartered accountant

    Registered addresses and corresponding companies
    • 3 Ewald Road, London

      IIF 9
  • Mr David John Kenneth Wadham
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10
  • Wadham, David John Kenneth

    Registered addresses and corresponding companies
    • Hopes Cottage, Tichborne, Alresford, Hampshire, SO24 0NA

      IIF 11
    • 3 Ewald Road, London

      IIF 12
    • 66b Royal Mint Street, London, E1 8LG

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    GRAVITAS 1024 LIMITED - 1991-10-23
    3 Ewald Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-10-15 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents)
    Officer
    ~ 1991-08-12
    IIF 6 - Director → ME
    ~ 1991-11-01
    IIF 8 - Secretary → ME
  • 2
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    1994-06-17 ~ 1999-07-26
    IIF 5 - Director → ME
    1995-08-15 ~ 1998-10-14
    IIF 13 - Secretary → ME
  • 3
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-05-29
    IIF 4 - Director → ME
    ~ 1991-11-01
    IIF 7 - Secretary → ME
  • 4
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,238 GBP2019-08-31
    Officer
    ~ 2003-08-29
    IIF 11 - Secretary → ME
    2003-09-26 ~ 2008-03-31
    IIF 12 - Secretary → ME
  • 5
    54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,303 GBP2021-03-31
    Officer
    2003-09-25 ~ 2008-03-31
    IIF 9 - Secretary → ME
  • 6
    RED LODGE LEISURE LIMITED - 1996-06-17
    RUMWEST LIMITED - 1993-11-02
    Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,290 GBP2024-07-31
    Officer
    1995-12-01 ~ 1996-05-23
    IIF 3 - Director → ME

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