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

Warine, David Gerald

    Related profiles found in government register
  • Warine, David Gerald
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 23 Littleton Street, Earlsfield, London, SW18 3SZ

      IIF 1
  • Waring, David Gerald
    British executive born in June 1959

    Registered addresses and corresponding companies

    • 18 Lorong Kemaris 3, Bukit Bandaraya Bangsar, 59100 Kuala Lumpur, FOREIGN, Malaysia

      IIF 2
  • Waring, David Gerald
    British it executive born in June 1959

    Registered addresses and corresponding companies

    • The Eleventh Tee, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

      IIF 3
  • Waring, David Gerald
    British managing director born in September 1960

    Registered addresses and corresponding companies

    • 23 Littleton Street, London, SW18 3SZ

      IIF 4
  • Waring, David Gerald
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, Hag Farm Road, Burley In Wharfedale, Ilkey, West Yorkshire, LS29 7AB, United Kingdom

      IIF 5
  • Waring, David Gerald
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50, Northfield, Yetminster, Sherborne, Dorset, England

      IIF 6
  • Waring, David Gerald
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 7
  • Waring, David Gerald
    British gen manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 8
  • Mr David Gerald Waring
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50, Northfield, Yetminster, Sherborne, Dorset, England

      IIF 9
  • Mr David Gerald Waring
    English born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hawthorns, Hag Farm Road, Burley In Wharfedale, Ilkley, LS29 7AB, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (4 parents)
    Equity (Company account)
    28,417 GBP2021-12-31
    Officer
    2020-04-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    50 Northfield, Yetminster, Sherborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 1 - director → ME
  • 2
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2011-10-26
    IIF 8 - director → ME
  • 3
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 1994-11-01
    IIF 4 - director → ME
  • 4
    WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
    Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    4,669 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-05-18 ~ 2004-05-16
    IIF 3 - director → ME
  • 5
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 5 - llp-member → ME
  • 6
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2000-03-31
    IIF 2 - director → ME

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