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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Way, David John
- born in July 1952
Way, David John
Resident in United Kingdom
Registered addresses and corresponding companies25 North Row, London, , W1K 6DL,
IIF 1
- British born in July 1952
Way, David John
Resident in United Kingdom
Registered addresses and corresponding companiesHill View House, The Hill, Cranbrook, Kent, TN17 3AD, England
IIF 2Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, United Kingdom
IIF 3The Manor House, Hamerton, Huntingdon, Cambs, PE28 5QN, England
IIF 416, Great Queen Street, London, WC2B 5DG
IIF 516, Great Queen Street, London, WC2B 5DG, Uk
IIF 616, Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)61, Grosvenor Street, London, W1K 3JE, United Kingdom
IIF 14Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
IIF 15 IIF 16 IIF 17 (more)(less)C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
IIF 42Fladgate Fielder, 25 North Row, London, W1K 6DJ
IIF 43 IIF 44 IIF 45 (more)(less)Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 48Fladgate Llp, 25 North Row, London, W1K 6DJ
IIF 49Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 50
- British born in July 1952
Way, David John
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Mr David John Way
Resident in United Kingdom
Registered addresses and corresponding companiesHill View House, The Hill, Cranbrook, Kent, TN17 3AD
IIF 56 IIF 57 IIF 58Hill View House, The Hill, Cranbrook, Kent, TN17 3AD, England
IIF 5916 Great Queen Street, Great Queen Street, London, WC2B 5DG, England
IIF 6025, Moorgate, London, EC2R 6AY
IIF 6161, Grosvenor Street, London, W1K 3JE
IIF 62 IIF 63 IIF 64 (more)(less)81, Elizabeth Street, London, SW1W 9PG, England
IIF 66C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG
IIF 67 IIF 68
- British born in September 1977
Way, David Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Way, David John
- British born in December 1962Registered addresses and corresponding companies
Way, David
St Johns House, St Johns Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
IIF 75
- British born in July 1952Registered addresses and corresponding companies
David Way
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 76
- British born in September 1977
Way, David Francis
Resident in England
Registered addresses and corresponding companiesPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 77
- born in December 1962Registered addresses and corresponding companies
Way, David
- British born in September 1977
Mr David Francis Way
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr David Francis Way
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
65
- 1Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2006-11-23 ~ 2007-01-25IIF 75 - Director → ME
- 2TRUSHELFCO (NO.2200) LIMITED - 1997-01-0925 Bedford Street, London, United KingdomActive Corporate (20 parents)Officer2000-08-01 ~ 2004-06-30IIF 41 - Director → ME
- 3
AFTERON LIMITED
04605626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2017-02-1425 Moorgate, LondonDissolved Corporate (13 parents)Officer2002-12-11 ~ 2003-01-14IIF 27 - Director → ME - 4AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07 06390292Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (17 parents)Officer2007-10-05 ~ 2017-06-01IIF 46 - Director → ME - 5
- 6
- 7
BLUE ANCHOR INVESTMENTS LTD
OE010405Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, BahamasRegistered Corporate (2 parents)Beneficial owner2006-11-01 ~ nowIIF 76 - Right to appoint or remove directors → OE - 8BOC NO.11 LIMITED - 1997-02-12The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (16 parents)Officer2004-11-22 ~ 2007-08-03IIF 44 - Director → ME
- 9TRUSHELFCO (NO.2467) LIMITED - 1999-01-26Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer1999-02-15 ~ 2009-08-05IIF 26 - Director → ME
- 10
BROOK STREET TRUSTEES LIMITED
04146936The Manor House, Hamerton, Huntingdon, Cambs, EnglandDissolved Corporate (5 parents)Officer2001-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11CADBURY NOMINEES LIMITED - nowCADBURY LIMITED - 2008-02-07CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31 00773839TREBOR GROUP TRUSTEES LIMITED
- 1997-01-23 00773839TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents, 50 offsprings)Officer1997-01-15 ~ 2005-08-24IIF 28 - Director → ME - 12CARILLION RESERVE LIMITED - 1999-12-21CARILLION INTERNATIONAL LIMITED - 1999-08-03Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2005-12-20 ~ 2017-08-22IIF 22 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of controlSTRIKEVALE LIMITED - 2003-06-1225 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control over the trustees of a trust → OE - 14TRUSHELFCO (NO.2602) LIMITED - 2000-03-14Beaufort House, 15 St Botolph Street, LondonDissolved Corporate (13 parents)Officer2000-03-16 ~ dissolvedIIF 33 - Director → ME
- 15
DORTAN LIMITED
04209114Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (8 parents)Officer2001-05-14 ~ 2001-08-23IIF 23 - Director → ME - 16ALNERY NO. 1694 LIMITED - 1998-01-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer1998-02-06 ~ 2012-03-14IIF 30 - Director → ME
- 17
ELMTOP LIMITED
044266703rd Floor, 180 New Bond Street, LondonActive Corporate (10 parents)Officer2002-05-08 ~ 2002-08-08IIF 37 - Director → ME - 18
FERRAR HOUSE LIMITED
0478586922 Cheyne Walk, LondonDissolved Corporate (10 parents)Officer2010-11-15 ~ dissolvedIIF 6 - Director → ME2003-06-03 ~ 2003-08-21IIF 20 - Director → ME2006-11-01 ~ dissolvedIIF 73 - Secretary → ME - 19GAC NO. 258 LIMITED - 2000-11-105th Floor 1 London Bridge, LondonDissolved Corporate (19 parents)Officer2000-11-29 ~ 2004-12-06IIF 18 - Director → ME
- 2016 Great Queen Street, LondonActive Corporate (192 parents, 7 offsprings)Officer2008-02-12 ~ 2015-09-30IIF 1 - LLP Member → ME
- 21GEHC (ATL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-09-13AMERSHAM TRUSTEES LIMITED
- 2020-06-13 03459803NYCOMED AMERSHAM TRUSTEES LIMITED
- 2001-09-21 03459803FIGURELEADER LIMITED
- 1998-01-13 034598031 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1997-12-18 ~ 2004-05-17IIF 31 - Director → ME - 22
GLENWOOD SA LIMITED
07206845Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 49 - Director → ME - 23
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (10 parents)Officer1998-11-02 ~ 2007-03-23IIF 25 - Director → ME2007-03-23 ~ 2011-07-27IIF 40 - Director → ME - 24
GRAND PARKING INVESTMENTS LLP
OC30546961 Grosvenor Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2021-01-25IIF 62 - Has significant influence or control over the trustees of a trust → OE - 25
GREAT RUMBELOWE (MANAGEMENT) LIMITED
0064237081 Elizabeth Street, London, EnglandActive Corporate (18 parents)Officer2025-08-04 ~ nowIIF 55 - Director → ME2014-05-13 ~ 2025-08-03IIF 52 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 66 - Has significant influence or control → OE - 26
GUTRAFIN LIMITED
08822615C/o Fladgate Llp, 16 Great Queen Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 27
GUTRAFORD LIMITED
08822787C/o Fladgate Llp, 16 Great Queen Street, LondonDissolved Corporate (1 parent)Officer2013-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 28
HAWKWAY PROPERTIES LLP
OC332329C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 79 - LLP Designated Member → ME - 29
HEDGER WAY LTD
10464960Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Officer2016-11-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-11-07 ~ 2021-11-05IIF 80 - Has significant influence or control → OE - 30
HESTMOOR LIMITED
0485118261 Grosvenor Street, LondonActive Corporate (14 parents, 1 offspring)Officer2003-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 65 - Has significant influence or control over the trustees of a trust → OE - 31
HWW GROUP LIMITED
11122680Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-22 ~ nowIIF 69 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HWW INVESTMENTS LTD
14437958Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 77 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-24 ~ 2022-10-24IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 33
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1998-07-14 ~ 2004-03-18IIF 17 - Director → ME - 34FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer1999-03-05 ~ 2007-02-28IIF 29 - Director → ME1998-11-23 ~ 1999-03-03IIF 19 - Director → ME
- 35Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 36Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-02-27IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-12-12 during the appointment or period of controlMAYFAIR ADVISERS (UK) PLC
- 2009-06-10 03727451Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1999-03-05 ~ dissolvedIIF 50 - Director → ME1999-03-05 ~ dissolvedIIF 74 - Secretary → ME - 39
- 40
MIMI2004 LIMITED
09269565Hill View House, The Hill, Cranbrook, KentActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
MOLDEN LIMITED
04823798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2021-04-191 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2003-07-07 ~ 2003-07-30IIF 21 - Director → ME - 42
NORTH ROW ADMINISTRATION LIMITED
0724802816 Great Queen Street, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 5 - Director → ME - 43
PADDINGTON COMMERCIAL LIMITED
076372105 Giffard Way, Long Crendon, BuckinghamshireDissolved Corporate (2 parents)Officer2011-05-17 ~ 2013-03-22IIF 10 - Director → ME - 44Hill View House, The Hill, Cranbrook, Kent, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-05 ~ 2020-02-27IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 45
PIP TRUSTEES LIMITED
11193969Hill View House, The Hill, Cranbrook, Kent, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-02-27 ~ nowIIF 3 - Director → ME - 46CHARCO 877 LIMITED - 2001-07-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2014-03-31 ~ 2014-12-03IIF 12 - Director → ME
- 47ELITEMAGIC LIMITED - 1998-03-09Laurence Pountney Hill, LondonDissolved Corporate (9 parents)Officer2003-07-17 ~ 2014-02-24IIF 47 - Director → ME
- 48PSION NO: 6 LIMITED - 1999-07-08Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-07 ~ dissolvedIIF 16 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (22 parents)Officer2002-05-13 ~ 2006-08-09IIF 34 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20BASS QUEST LIMITED
- 2001-07-27 03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (30 parents)Officer1997-05-29 ~ 2003-08-28IIF 32 - Director → ME - 51
SIGMA 360 MARKETING LLP
OC332334C/o Grant Thornton, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2007-10-25 ~ 2011-02-01IIF 78 - LLP Designated Member → ME - 52
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of controlSEALCROFT LIMITED
- 1996-10-21 03253291Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-10-17 ~ dissolvedIIF 43 - Director → ME - 54
THAMESIDE ASSET MANAGEMENT LIMITED
- 2002-01-18 04330387CARABERRY LIMITED
- 2001-12-13 0433038761 Grosvenor Street, LondonActive Corporate (15 parents)Officer2001-12-10 ~ 2002-03-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 63 - Has significant influence or control over the trustees of a trust → OE - 55SPEED 9402 LIMITED - 2002-12-0561 Grosvenor Street, LondonActive Corporate (19 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 54 - Director → ME
- 56
THE AMALUR FOUNDATION LIMITED
0428851222 Cheyne Walk, LondonDissolved Corporate (9 parents)Officer2001-09-17 ~ dissolvedIIF 51 - Director → ME - 57
THE LITTLE GIDDING TRUST LIMITED
0515643023 Cottingham Way, Thrapston, Northants, EnglandActive Corporate (24 parents)Officer2012-07-06 ~ 2016-07-28IIF 42 - Director → ME - 58
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-01-14 ~ 2016-10-01IIF 48 - Director → ME - 59
TITAN TRUSTEES LIMITED
07889481140 Coniscliffe Road, Darlington, Co DurhamActive Corporate (7 parents, 2 offsprings)Officer2011-12-21 ~ 2017-03-08IIF 9 - Director → ME - 60F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12CORN CRISPS LIMITED - 1997-04-10PCC (1972) LIMITED - 1991-07-10PETPRO CHOCOLATE CO. LIMITED - 1990-09-14Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1999-04-23 ~ 2003-07-25IIF 35 - Director → ME
- 61
TRANSLUX FINANCE TRUSTEES (UK) LIMITED
081302297 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-04 ~ 2014-05-20IIF 13 - Director → ME - 62
TRANSLUX FINANCE TRUSTEES LIMITED
0790102016 Great Queen Street, LondonDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 7 - Director → ME - 63
TURLEYWAY LIMITED
11999131Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (6 parents)Officer2019-05-16 ~ nowIIF 71 - Director → ME - 64KITESIDE LIMITED - 2000-06-2861 Grosvenor Street, LondonActive Corporate (16 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 64 - Has significant influence or control over the trustees of a trust → OE
- 65YORSE NO. 10 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-11-19BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01BUNDOR NO. 2 LIMITED - 2010-05-17BUNZL QUEST TRUSTEE LIMITED
- 2003-11-11 03349322PREMIUM PURSUIT LIMITED
- 1997-06-25 03349322No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1997-05-29 ~ 2003-10-09IIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.