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.
Wadsworth, David
- British born in December 1950
Wadsworth, David
Resident in England
Registered addresses and corresponding companiesUnit 5a, Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE, England
IIF 1C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 2C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 3 IIF 4 IIF 5
- born in December 1950
Wadsworth, David
Resident in England
Registered addresses and corresponding companies3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 6C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7 IIF 8Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 9Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 10 IIF 11
- born in December 1950
Wadsworth, David
Resident in United Kingdom
Registered addresses and corresponding companies3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 12
- British born in December 1950
Wadsworth, David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wadsworth, David
11 New Mill, Kell Lane Wainstalls, Halifax, HX2 7UW
IIF 16 IIF 17 IIF 18 (more)(less)Haere Mai, Grasmere Grove Norwood Green, Halifax, West Yorks, HX3 8QW
IIF 20 IIF 21 IIF 22C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 23C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 24 IIF 25 IIF 26
- British born in December 1950
Mr David Wadsworth
Resident in England
Registered addresses and corresponding companies3, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 27Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 28C/o Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 29C/o Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 30Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 31
- Registered addresses and corresponding companies
Wadsworth, David
- 1
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
020387502nd Floor, Saville House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 20 - Secretary → ME - 2
ANALYSIS TRUSTEES LIMITED
019666752nd Floor Savile House, Trinity Street Arcade, LeedsLiquidation Corporate (3 parents)Officer(before 1990-12-21) ~ nowIIF 22 - Secretary → ME - 3HENDERSON WOOD LIMITED - 2000-07-136 George Street, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer2001-06-19 ~ 2003-03-19IIF 13 - Director → ME2001-06-19 ~ 2003-09-24IIF 16 - Secretary → ME
- 4
KINGSBRIDGE INFORMATION TECHNOLOGY LTD
- 2003-02-12 03619316GEMCRAFT CONSULTANTS LIMITED - 1998-09-15Queen Anne House, 4, 6 & 8 New Street, LeicesterDissolved Corporate (13 parents)Officer2001-07-31 ~ 2003-06-04IIF 15 - Director → ME2001-07-31 ~ 2003-06-04IIF 18 - Secretary → ME - 5
NEW MILL MANAGEMENT COMPANY LIMITED
03236233Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomActive Corporate (20 parents)Officer2001-08-10 ~ 2015-09-22IIF 1 - Director → ME2001-08-10 ~ 2015-08-06IIF 17 - Secretary → ME - 6PENMC PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2012-05-08KINGSBRIDGE HOLDINGS PLC
- 2004-01-07 03966328HAMSARD 2169 LIMITED - 2000-06-27Barton Hall, Peel Green, ManchesterDissolved Corporate (18 parents)Officer2001-04-30 ~ 2003-08-26IIF 19 - Secretary → ME - 7
PENSION MEETINGS LIMITED
060918859 The Garlands, Peterborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2007-06-06 ~ 2014-12-01IIF 14 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24 04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10 04696865C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 3 offsprings)Officer2003-03-27 ~ dissolvedIIF 4 - Director → ME2003-03-27 ~ dissolvedIIF 26 - Secretary → ME - 9
PFP BENEFIT SOLUTIONS INCENTIVES LIMITED
080139853 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 33 - Secretary → ME - 10
PFP BENEFIT SOLUTIONS LLP
OC323162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-10-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 11
RL STRATEGIC PLANNING LLP
- 2012-03-02 OC356888Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2006-02-28 ~ dissolvedIIF 7 - LLP Designated Member → ME - 13
PFP STRATEGIC PLANNING INCENTIVES LIMITED
080140933 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PFP STRATEGIC PLANNING LLP
OC349559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlRsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2009-10-26 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PFP WEALTH MANAGEMENT INCENTIVES LIMITED
080139113 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 35 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2007-08-20 ~ dissolvedIIF 9 - LLP Designated Member → ME - 17
PFP WEALTH PLANNING INCENTIVES LIMITED
080139203 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 34 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2007-08-10 ~ dissolvedIIF 8 - LLP Designated Member → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10 04696840C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 2 - Director → ME2003-03-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlINTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10 04696788C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-03-27 ~ dissolvedIIF 3 - Director → ME2003-03-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlPROACT MANAGEMENT SERVICES PLC
- 2006-12-31 03853724IFP MANAGEMENT SERVICES PLC
- 2003-06-10 03853724KINGSBRIDGE MANAGEMENT SERVICES PLC
- 2003-04-23 03853724KINGSBRIDGE WEALTH STRATEGIES LIMITED
- 2001-11-15 03853724IFP WEALTH STRATEGIES LIMITED
- 2001-10-26 03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10 03853724C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1999-11-01 ~ dissolvedIIF 5 - Director → ME1999-11-01 ~ dissolvedIIF 24 - Secretary → ME - 22
RED LION CAPITAL LLP
OC3550453 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 12 - LLP Designated Member → ME - 23SIMBA MACHINERY LIMITED - nowQUEENSWOOD 83 LIMITED - 2007-05-08SIMBA INTERNATIONAL LIMITED - 1997-10-22
PELERMAST LIMITED
- 1997-08-06 02716573Simba International Limited, Woodbridge Road, Sleaford, LincolnshireDissolved Corporate (21 parents)Officer1992-08-07 ~ 1992-12-31IIF 21 - Secretary → ME
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