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
Individuals in focus
Wear, David Alan
Wear, David Alan
British comapny director born in July 1967Registered addresses and corresponding companies
IIF 1
80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Wear, David Alan
British company director born in July 1967Registered addresses and corresponding companiesWear, David Alan
British director born in July 1967Registered addresses and corresponding companiesWear, David Alan
British finance director born in July 1967Registered addresses and corresponding companies
IIF 27 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Wear, David Alan
British solicitor born in July 1967Registered addresses and corresponding companiesWear, David Alan
British director born in July 1967Resident in England
Registered addresses and corresponding companiesWear, David Alan
British senior vice president & regional managing director born in July 1967Resident in England
Registered addresses and corresponding companiesWear, David Alan
British vice president and regional cfo born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 35 Afc House, Honeycrock Lane, Redhill, RH1 5LA, England
Mr David Alan Wear
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 36 80, Admiralty Way, Teddington, Middlesex, TW11 0NN
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
CUBIC (U.K.) LIMITED
- nowUNISCRIPT LIMITED - 1981-12-31 Afc House, Honeycrock Lane, Salfords Redhill, SurreyCorporate (5 parents, 4 offsprings)Officer
2017-10-02 ~ nowIIF 34 - director → ME - 2TRANSACTION SYSTEMS LIMITED - 2016-07-22HOMESECOND LIMITED - 1997-09-29 Afc House Honeycrock Lane, Salfords, Nr Redhill, SurreyCorporate (4 parents)Officer 2015-07-06 ~ nowIIF 32 - director → ME
- 3INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28 Afc House, Honeycrock Lane, Salfords, SurreyDissolved corporate (6 parents)Officer 2017-10-02 ~ dissolvedIIF 35 - director → ME
- 4WESTINGHOUSE CUBIC LIMITED - 1997-04-01 Afc House, Honeycrock Lane, Salfords Redhill, SurreyCorporate (4 parents)Officer 2017-10-02 ~ nowIIF 33 - director → ME
- 5 80 Admiralty Way, Teddington, MiddlesexDissolved corporate (1 parent)Equity (Company account)4,414 GBP2018-11-30Officer 2014-11-25 ~ dissolvedIIF 31 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
Ceased
30
- 1A.A.S. VIDEO LIMITED - 1983-12-02MIROHURST LIMITED - 1982-04-02 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 2 - director → ME
- 2ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 13 - director → ME
- 3CRANELINK LIMITED - 2001-03-22 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 10 - director → ME
- 4
ATTENDO SYSTEMS LIMITED
- nowCASS ELECTRONICS LIMITED - 1998-03-18 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 14 - director → ME - 5 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 11 - director → ME
- 6
CHUBB (NI) LIMITED
- nowRACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB (N.I.) LIMITED - 1990-09-05CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (5 parents)Officer 2005-05-20 ~ 2008-06-30IIF 22 - director → ME - 7RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08HUCKLE HAYES 4 LIMITED - 2005-12-28 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 7 - director → ME
- 8CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31CHUBB ALARMS LIMITED - 1998-06-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (6 parents, 4 offsprings)Officer 2005-05-20 ~ 2008-06-30IIF 24 - director → ME
- 9WILLIAMS SECURITY LIMITED - 2001-05-17WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25INVESTSHARE LIMITED - 1994-11-18 Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 6 offsprings)Officer 2007-11-21 ~ 2008-06-30IIF 27 - director → ME
- 10WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (3 parents, 24 offsprings)Officer 2005-05-20 ~ 2008-06-30IIF 25 - director → ME
- 11
CHUBB SYSTEMS LIMITED
- nowCHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26SHORROCK LIMITED - 1997-12-01SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2008-04-29 ~ 2008-06-30IIF 3 - director → ME - 12 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 9 - director → ME
- 13
G.C.D. SECURITY LIMITED
- nowG.C.D. ASSOCIATES LIMITED - 1982-08-23 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 15 - director → ME - 14 Littleton Road, Ashford, MiddlesexDissolved corporate (5 parents)Officer 2008-04-29 ~ 2008-06-30IIF 12 - director → ME
- 15 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 18 - director → ME
- 16 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 16 - director → ME
- 17LARCHWING LIMITED - 1981-12-31 351 Shadsworth Road, Blackburn, LancsDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 8 - director → ME
- 18 186 Garscube Road, Glasgow, Lanarkshire, UkDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 5 - director → ME
- 19 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (5 parents)Officer 2005-05-20 ~ 2008-06-30IIF 21 - director → ME
- 20EXTRARANGE LIMITED - 1992-08-10 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 19 - director → ME
- 21 3 London Wall Buildings, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,813 GBP2015-12-31Officer 2013-06-26 ~ 2014-10-31IIF 30 - director → ME
- 22PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14PRINTCONE LIMITED - 1988-02-16 1 Woodborough Road, NottinghamDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 20 - director → ME
- 23 186 Garscube Road, Glasgow, Lanarkshire, UkDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 6 - director → ME
- 24CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved corporate (4 parents)Officer 2005-05-20 ~ 2006-10-06IIF 26 - director → ME
- 25BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (5 parents, 3 offsprings)Officer 2005-05-20 ~ 2007-03-31IIF 23 - director → ME
- 26
SISYS LIMITED
- nowNIBBLES SYSTEMS LIMITED - 1997-07-02 1 Woodborough Road, NottinghamDissolved corporate (5 parents)Officer 2007-11-21 ~ 2008-06-30IIF 28 - director → ME - 27 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 1 - director → ME
- 28MOONRIDGE LIMITED - 1985-07-12 351 Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 17 - director → ME
- 29NESTKALE LIMITED - 2000-12-01 1 Woodborough Road, NottinghamDissolved corporate (4 parents)Officer 2007-11-21 ~ 2008-06-30IIF 29 - director → ME
- 30WRIGHT SECURITY PLC - 2002-04-23 351 Shadsworth Road, Blackburn, LancashireDissolved corporate (4 parents)Officer 2008-04-29 ~ 2008-06-30IIF 4 - director → ME
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