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

Ware, David William Barclay

    Related profiles found in government register
  • Ware, David William Barclay
    British executive born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 1
  • Ware, David William Barclay
    British lawyer born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 2
  • Ware, David William Barclay
    British solicitor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ware, David William Barclay
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP, United Kingdom

      IIF 34

    • 20 Sefton Road, Sheffield, S10 3TQ

      IIF 35

    • 68, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ, England

      IIF 36
  • Mr David William Barclay Ware
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27-29, High Street, Ewell, Epsom, Surrey, KT17 1SB, England

      IIF 37
  • Ware, David William Barclay
    British

    Registered addresses and corresponding companies
  • Ware, David William Barclay
    British solicitor

    Registered addresses and corresponding companies
  • Ware, David William Barclay

    Registered addresses and corresponding companies

    • 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 62

    • 20, Sefton Road, Sheffield, S10 3TP, United Kingdom

      IIF 63
  • Ware, David
    English director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 75 Glenarm Road, London, E5 0LY, England

      IIF 64
  • Mr David Ware
    English born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 75 Glenarm Road, London, E5 0LY, England

      IIF 65
  • Mr David William Barclay Ware
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 High Street, Ewell, KT17 1RX, England

      IIF 66

    • 20, Sefton Road, Sheffield, S10 3TP, England

      IIF 67 IIF 68

    • 20, Sefton Road, Sheffield, S10 3TP, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 19
  • 1
    Martyn Hunter-wyatt, Thorn Lea Cottage Church Lane, Askham, Newark, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,663 GBP2015-12-31
    Officer
    2013-12-31 ~ dissolved
    IIF 5 - director → ME
    2013-02-01 ~ dissolved
    IIF 62 - secretary → ME
  • 2
    THE RUSSELL GROUP OF COMPANIES LIMITED - 1993-05-21
    19a Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 53 - secretary → ME
  • 3
    75 Glenarm Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 4
    19a Cavendish Square, London.
    Dissolved corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2013-05-17 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 6
    WAKECO (415) LIMITED - 2010-07-05
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 32 - director → ME
  • 7
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 9 - director → ME
  • 8
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 8 - director → ME
  • 9
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 67 - Has significant influence or control → OE
  • 10
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 69 - Has significant influence or control → OE
  • 11
    27-29 High Street, Ewell, Epsom, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-03-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    ZYNAP LIMITED - 1991-12-17
    19a Cavendish Square, London
    Dissolved corporate (5 parents)
    Officer
    1991-12-09 ~ dissolved
    IIF 44 - secretary → ME
  • 13
    21 School Green Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    1,961 GBP2019-12-31
    Officer
    2016-06-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FOOD & LEISURE CONSULTANCY LIMITED - 1991-11-25
    FLOWERDIAL SERVICES LIMITED - 1991-03-15
    19a Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 39 - secretary → ME
  • 15
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 15 - director → ME
  • 16
    61 High Street, Ewell, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 17
    THE ANTHONY DAVISON TRUST LIMITED - 2002-10-08
    Neepsend House, Percy Street, Sheffield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,741 GBP2023-09-30
    Officer
    2024-06-19 ~ now
    IIF 2 - director → ME
    1999-04-08 ~ now
    IIF 54 - secretary → ME
  • 18
    Company number 06146264
    Non-active corporate
    Officer
    2008-09-25 ~ now
    IIF 23 - director → ME
  • 19
    Company number 06846253
    Non-active corporate
    Officer
    2010-02-15 ~ now
    IIF 31 - director → ME
Ceased 37
  • 1
    SUDAN UNITED MISSION CORPORATION(THE) - 1990-11-30
    Pioneers Uk Ministries, Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2004-06-23 ~ 2019-08-14
    IIF 12 - director → ME
    2012-05-10 ~ 2019-08-14
    IIF 63 - secretary → ME
  • 2
    AMOCURA LIMITED - 1997-11-21
    PERMITEARLY LIMITED - 1995-08-18
    19 Chapel View, South Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1,019,669 GBP2022-08-31
    Officer
    1995-02-28 ~ 1995-05-09
    IIF 49 - secretary → ME
  • 3
    EWELL (NEVER WALK ALONE) LIMITED - 2016-08-08
    61 High Street, Ewell, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    168,030 GBP2016-03-31
    Officer
    2013-09-05 ~ 2016-07-28
    IIF 3 - director → ME
  • 4
    WAKECO (104) LIMITED - 1996-07-30
    Unit 1 Bessemer Park, Shepcote Lane, Sheffield, England
    Corporate (4 parents)
    Officer
    1996-05-15 ~ 2014-10-31
    IIF 42 - secretary → ME
  • 5
    PEGASUS NATIONAL LIMITED - 2009-01-09
    PEGASUS PARTNERS LIMITED - 1999-11-10
    CADARA (UK) LIMITED - 1991-10-16
    Pegasus House, Battersea Road, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1992-04-08 ~ 1992-10-28
    IIF 25 - director → ME
  • 6
    S & H DIRECT LIMITED - 2004-10-13
    93 Queen Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2010-04-19
    IIF 60 - secretary → ME
  • 7
    350 Glossop Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2013-11-20
    IIF 24 - director → ME
    2006-12-21 ~ 2013-11-20
    IIF 52 - secretary → ME
  • 8
    WAKECO (225) LIMITED - 2003-10-14
    Woodhill, Moelfre, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-21 ~ 2014-09-14
    IIF 21 - director → ME
  • 9
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2007-08-21
    IIF 20 - director → ME
    1997-09-28 ~ 2007-08-21
    IIF 55 - secretary → ME
  • 10
    THE EMPLOYERS FORUM LTD - 2024-02-15
    THE EMPLOYERS FORUM FOR SHARROW, HEELEY AND NORFOLK PARK LIMITED - 2020-11-17
    Shipshape Health & Wellbeing Centre The Stables, Sharrow Lane, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    109,016 GBP2024-03-31
    Officer
    2000-03-27 ~ 2003-08-31
    IIF 19 - director → ME
  • 11
    GREENEST CITY LIMITED - 2009-05-20
    WAKECO (396) LIMITED - 2009-05-13
    Rear Of 441 Glossop Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    250,174 GBP2023-02-28
    Officer
    2009-12-01 ~ 2012-01-20
    IIF 30 - director → ME
  • 12
    I.G.C. HOLDINGS LIMITED - 2009-04-03
    WAKECO (390) LIMITED - 2009-03-09
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,757 GBP2020-03-31
    Officer
    2008-10-20 ~ 2009-03-05
    IIF 13 - director → ME
  • 13
    CLAVERING CARE LIMITED - 2022-07-26
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    1997-12-12 ~ 2000-09-05
    IIF 47 - secretary → ME
  • 14
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    2001-11-12 ~ 2002-09-12
    IIF 57 - secretary → ME
  • 15
    MAXIM CORPORATE FINANCE LLP - 2017-12-01
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,301 GBP2023-09-30
    Officer
    2007-07-09 ~ 2013-09-30
    IIF 35 - llp-member → ME
  • 16
    Ashfields Suite Temple House, 221 - 225 Station Road, Harrow
    Corporate (2 parents)
    Officer
    2007-08-10 ~ 2010-04-27
    IIF 48 - secretary → ME
  • 17
    ACTION PARTNERS MINISTRIES - 2010-09-17
    Bawtry Hall, Bawtry, Doncaster
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-07-11 ~ 2019-07-01
    IIF 17 - director → ME
    2003-10-11 ~ 2019-04-01
    IIF 38 - secretary → ME
  • 18
    TRAVEL STOP (RETAIL) LIMITED - 2009-04-30
    WAKCO (50) LIMITED - 1992-12-15
    7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -447 GBP2021-09-30
    Officer
    ~ 2003-12-30
    IIF 45 - secretary → ME
  • 19
    WAKECO (424) LIMITED - 2011-01-07
    364 - 366 Cemetery Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,860 GBP2022-10-31
    Officer
    2011-01-06 ~ 2011-01-13
    IIF 28 - director → ME
    2011-01-13 ~ 2012-04-12
    IIF 29 - director → ME
  • 20
    REMARKABLE RESTAURANTS LIMITED - 2015-12-17
    336 Old Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,764,480 GBP2023-06-30
    Officer
    1996-11-01 ~ 1998-05-19
    IIF 58 - secretary → ME
  • 21
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    1997-12-12 ~ 2000-09-05
    IIF 43 - secretary → ME
  • 22
    CRAIGSHOW LIMITED - 1992-12-17
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1992-12-09 ~ 2001-04-17
    IIF 16 - director → ME
    1992-12-09 ~ 2001-04-17
    IIF 61 - secretary → ME
  • 23
    WAKECO (389) LIMITED - 2009-02-11
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,230,098 GBP2021-10-31
    Officer
    2008-10-14 ~ 2009-01-29
    IIF 27 - director → ME
  • 24
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,252 GBP2023-12-31
    Officer
    1998-07-31 ~ 2005-04-11
    IIF 46 - secretary → ME
  • 25
    FLOATEDGE LIMITED - 1993-05-21
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    1993-05-13 ~ 2004-04-21
    IIF 40 - secretary → ME
  • 26
    RUSSELL PURCHASING LIMITED - 2020-05-06
    FLOWERGUILD LIMITED - 1994-07-05
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-04-01 ~ 2003-12-19
    IIF 50 - secretary → ME
  • 27
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    461 GBP2018-12-31
    Officer
    1996-06-05 ~ 2004-01-29
    IIF 59 - secretary → ME
  • 28
    WAKE SMITH SOLICITORS LIMITED - 2015-02-24
    WAKE SMITH LIMITED - 2010-12-13
    WAKE SMITH & CO LIMITED - 1995-06-21
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    ~ 2011-05-03
    IIF 33 - director → ME
  • 29
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2011-04-20 ~ 2012-04-30
    IIF 36 - llp-member → ME
  • 30
    61 High Street, Ewell, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-14 ~ 2019-11-27
    IIF 1 - director → ME
  • 31
    WAKECO (125) LIMITED - 1998-10-16
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-09-30 ~ 2011-05-03
    IIF 18 - director → ME
  • 32
    WAKECO (126) LIMITED - 1998-10-16
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-09-30 ~ 2011-05-03
    IIF 26 - director → ME
  • 33
    THE ANTHONY DAVISON TRUST LIMITED - 2002-10-08
    Neepsend House, Percy Street, Sheffield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24,741 GBP2023-09-30
    Officer
    1999-01-12 ~ 1999-04-08
    IIF 11 - director → ME
  • 34
    WESTIG (U.K.) LIMITED - 2001-02-13
    CROPSHAW LIMITED - 1984-09-19
    Unit 1 Thorncliffe Distribution Centre, Chapeltown, Sheffield
    Corporate (2 parents)
    Officer
    ~ 1993-01-28
    IIF 14 - director → ME
  • 35
    Company number 02279124
    Non-active corporate
    Officer
    1997-12-12 ~ 2000-09-05
    IIF 41 - secretary → ME
  • 36
    Company number 03018889
    Non-active corporate
    Officer
    1995-02-22 ~ 1995-05-09
    IIF 51 - secretary → ME
  • 37
    Company number 06656569
    Non-active corporate
    Officer
    2008-10-15 ~ 2010-08-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.