logo
explain how to read the page

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

Wear, David Alan

    Related profiles found in government register
  • Wear, David Alan
    British comapny director born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 1
  • Wear, David Alan
    British company director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British finance director born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 27
  • Wear, David Alan
    British solicitor born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 28 IIF 29
  • Wear, David Alan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA

      IIF 30

    • icon of address Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 31 IIF 32
  • Wear, David Alan
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, England

      IIF 33

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, United Kingdom

      IIF 34
  • Wear, David Alan
    British vice president and regional cfo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 35
  • Mr David Alan Wear
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    UNISCRIPT LIMITED - 1981-12-31
    icon of address Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 32 - Director → ME
  • 2
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    icon of address Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 30 - Director → ME
  • 3
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    icon of address Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 35 - Director → ME
  • 4
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    icon of address Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address 80 Admiralty Way, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,414 GBP2018-11-30
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 2 - Director → ME
  • 2
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 13 - Director → ME
  • 3
    CRANELINK LIMITED - 2001-03-22
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 10 - Director → ME
  • 4
    CASS ELECTRONICS LIMITED - 1998-03-18
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 14 - Director → ME
  • 5
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 11 - Director → ME
  • 6
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    CHUBB (N.I.) LIMITED - 1990-09-05
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 22 - Director → ME
  • 7
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 7 - Director → ME
  • 8
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 24 - Director → ME
  • 9
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 27 - Director → ME
  • 10
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 25 - Director → ME
  • 11
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 3 - Director → ME
  • 12
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 9 - Director → ME
  • 13
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 15 - Director → ME
  • 14
    icon of address Littleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 12 - Director → ME
  • 15
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 18 - Director → ME
  • 16
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 16 - Director → ME
  • 17
    LARCHWING LIMITED - 1981-12-31
    icon of address 351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 8 - Director → ME
  • 18
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 5 - Director → ME
  • 19
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 21 - Director → ME
  • 20
    EXTRARANGE LIMITED - 1992-08-10
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 19 - Director → ME
  • 21
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,813 GBP2015-12-31
    Officer
    icon of calendar 2013-06-26 ~ 2014-10-31
    IIF 33 - Director → ME
  • 22
    PRINTCONE LIMITED - 1988-02-16
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 20 - Director → ME
  • 23
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 6 - Director → ME
  • 24
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-10-06
    IIF 26 - Director → ME
  • 25
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2007-03-31
    IIF 23 - Director → ME
  • 26
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 28 - Director → ME
  • 27
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 1 - Director → ME
  • 28
    MOONRIDGE LIMITED - 1985-07-12
    icon of address 351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 17 - Director → ME
  • 29
    NESTKALE LIMITED - 2000-12-01
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 29 - Director → ME
  • 30
    WRIGHT SECURITY PLC - 2002-04-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.