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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
parent relation
Individuals in focus

Wadsworth, David Jeffrey

    Related profiles found in government register
  • Wadsworth, David Jeffrey
    British

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British accountant

    Registered addresses and corresponding companies
    • 47 Merthyr Terrace, Barnes, London, SW13 8DL

      IIF 12
  • Wadsworth, David Jeffrey
    British chartered accountant

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British director

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey

    Registered addresses and corresponding companies
    • 26, Fleet Works, Farringdon Street, London, EC4A 4AB, England

      IIF 20
    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, England

      IIF 21 IIF 22
  • Wadsworth, David Jeffrey
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 47 Merthyr Terrace, Barnes, London, SW13 8DL

      IIF 23
  • Wadsworth, David Jeffrey
    British chartered accountant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David Jeffrey
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, David

    Registered addresses and corresponding companies
    • 32-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England

      IIF 78
  • Mr David Jeffrey Wadsworth
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9DE, England

      IIF 79 IIF 80
    • Priestfield Farm, Priestfield Farm, Henfield Road, Hassocks, West Sussex, BN6 9DE, United Kingdom

      IIF 81
    • 32-33 Cowcross Street, Cowcross Street, London, EC1M 6DF, England

      IIF 82
    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 83
    • 47, Merthyr Terrace, Barnes, London, SW13 8DL

      IIF 84 IIF 85 IIF 86
    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, England

      IIF 91
    • 47, Merthyr Terrace, Barnes, London, SW13 8DL, Great Britain

      IIF 92
    • 47, Merthyr Terrace, Barnes, London, SW13 9DL

      IIF 93 IIF 94 IIF 95
    • 47, Merthyr Terrace, London, SW13 8DL, England

      IIF 96
    • 47, Merthyr Terrace, London, SW13 8DL, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 51
  • 1
    AVENGER MOBILE LIMITED
    - now 08096587
    VIGILANTE MOBILE LIMITED
    - 2012-11-12 08096587 08096571
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control OE
  • 2
    AVOIR ET ETRE LIMITED
    08639562
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 3
    BASILICA COMPUTING LIMITED
    - now 02624451
    RENTSTRONG LIMITED - 1991-09-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-11-19 ~ 1997-04-14
    IIF 26 - Director → ME
  • 4
    BOOKCHECK TRADING LIMITED
    - now 02884307
    DENBRIDGE DIGITAL LIMITED
    - 2005-01-10 02884307
    DENBRIDGE ELECTRONICS LIMITED
    - 1997-02-07 02884307
    BOOKCHECK TRADING LIMITED
    - 1994-02-09 02884307
    3 Havyat Business Park, Wrington, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1995-01-03 ~ 2001-08-31
    IIF 30 - Director → ME
    1994-01-24 ~ 1994-08-04
    IIF 24 - Director → ME
    1995-01-03 ~ 1996-01-17
    IIF 13 - Secretary → ME
    1998-08-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    CALMER CLINICS (DS) LIMITED
    08639519
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 6
    CALMER CLINICS LIMITED
    06661491
    2 Willow Wood, Handford Lane, Yateley, England
    Active Corporate (2 parents)
    Officer
    2008-07-31 ~ 2024-09-24
    IIF 63 - Director → ME
    2008-07-31 ~ now
    IIF 3 - Secretary → ME
  • 7
    DARK MATTER MOBILE LIMITED
    - now 08096571
    VIGILANT MOBILE LIMITED
    - 2013-06-24 08096571 08096587
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control OE
  • 8
    DAVID WADSWORTH & CO LIMITED
    04563763
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-10-16 ~ dissolved
    IIF 60 - Director → ME
    2002-10-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    DOLPHIN SQUARE OSTEOPATHS LIMITED
    - now 08212343
    DOLPHIN SQUARE OSTEOPATH LIMITED
    - 2012-11-12 08212343
    2 Willow Wood, Handford Lane, Yateley, England
    Active Corporate (2 parents)
    Officer
    2012-09-12 ~ 2024-01-08
    IIF 73 - Director → ME
  • 10
    EUROPEAN CITY CENTRE PROPERTIES PLC
    - now 02804342
    CENTRALGROWTH PUBLIC LIMITED COMPANY
    - 1999-02-25 02804342
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (19 parents)
    Officer
    1999-02-25 ~ 2004-03-11
    IIF 29 - Director → ME
  • 11
    FRASER CRE LIMITED
    - now 02842090 03171879... (more)
    FRASER PORTFOLIO LIMITED
    - 2010-11-16 02842090 04532032
    32-33 Cowcross Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 2024-05-30
    IIF 38 - Director → ME
    1993-08-16 ~ 1994-10-01
    IIF 28 - Director → ME
    1993-08-16 ~ 1995-01-19
    IIF 17 - Secretary → ME
  • 12
    FRASER INFORMATION TECHNOLOGIES LIMITED
    03357708
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 46 - Director → ME
    2003-05-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    FRASER PORTFOLIO LIMITED
    - now 04532032 02842090
    FRASER CRE LIMITED
    - 2010-11-16 04532032 03171879... (more)
    FORGEWILD LIMITED
    - 2003-02-17 04532032 03171879
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ 2024-10-15
    IIF 40 - Director → ME
    2002-09-27 ~ 2024-10-15
    IIF 15 - Secretary → ME
  • 14
    FRASER REAL ESTATE LIMITED
    11198180
    32-33 Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ 2024-05-30
    IIF 37 - Director → ME
    Person with significant control
    2018-02-09 ~ 2024-11-21
    IIF 83 - Ownership of shares – 75% or more OE
  • 15
    FRIBEL (LONDON) LIMITED
    08639553
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 16
    FRIBEL INTERNATIONAL LIMITED
    04895438
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 88 - Has significant influence or control OE
  • 17
    FRIBEL QATAR LIMITED
    06898426
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
  • 18
    GALT & SEPAROVIC LIMITED
    06094208
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-12 ~ dissolved
    IIF 58 - Director → ME
    2007-02-12 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more OE
  • 19
    HAMRON LIMITED
    - now 03171879
    FORGEWILD LIMITED
    - 2008-07-03 03171879 04532032
    FRASER CRE LIMITED
    - 2003-02-17 03171879 04532032... (more)
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
    - 2001-09-25 03171879
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-09-23 ~ dissolved
    IIF 36 - Director → ME
    1996-04-11 ~ 2009-03-12
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 20
    HARRISON SYDNEY LIMITED
    - now 09907868 03886598
    HIGH HOLBORN CONSULTING LIMITED
    - 2016-06-11 09907868 03886598
    26 Fleet Works, Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    HEALTH NATION LIMITED
    06727974
    Keble House Keble House, Manor Fields, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ 2019-01-24
    IIF 39 - Director → ME
  • 22
    HIGH HOLBORN CONSULTING LIMITED
    - now 03886598 09907868
    HARRISON SYDNEY LIMITED
    - 2016-06-11 03886598 09907868
    50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    HYRMERT LIMITED
    - now 03027019
    FRASER PORTFOLIO MANAGEMENT LIMITED
    - 2008-07-03 03027019
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-03-30 ~ 1996-03-31
    IIF 25 - Director → ME
    2010-09-23 ~ dissolved
    IIF 35 - Director → ME
    1998-03-01 ~ 2009-02-01
    IIF 62 - Director → ME
    2013-02-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    INSTAFIN LIMITED
    09075830
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 80 - Has significant influence or control OE
  • 25
    JAMES B MORRISON LIMITED
    08637925
    47 Merthyr Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 76 - Director → ME
  • 26
    JULIET A MORRISON LIMITED
    08637486
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 67 - Director → ME
  • 27
    KATE A MORRISON LIMITED
    08639501
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 69 - Director → ME
  • 28
    LEGACY PORTFOLIO FUND LIMITED
    - now 04851934
    SP EXIT NUMBER TWO LIMITED
    - 2004-10-08 04851934
    25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2008-06-09
    IIF 45 - Director → ME
    2003-07-31 ~ 2010-07-01
    IIF 11 - Secretary → ME
  • 29
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457
    LIABILITY PORTFOLIO MANAGEMENT LIMITED
    - 2004-09-14 04852457
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2008-06-09
    IIF 42 - Director → ME
    2003-07-31 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 30
    LEXDEN PARK MANAGEMENT LIMITED
    02916077
    Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Active Corporate (20 parents)
    Officer
    2015-06-24 ~ 2022-08-25
    IIF 50 - Director → ME
  • 31
    LONE RIVER CORPORATION LIMITED
    03281203
    47 Merthyr Terrace, Barnes, London
    Active Corporate (4 parents)
    Officer
    1996-11-20 ~ now
    IIF 55 - Director → ME
    2003-01-05 ~ now
    IIF 7 - Secretary → ME
    1996-11-20 ~ 2001-10-12
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 32
    MATTHEWS-WADSWORTH (2013) LIMITED
    08642123 03927744
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 33
    MATTHEWS-WADSWORTH LIMITED
    03927744 08642123
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
  • 34
    MEDIA THIRST LIMITED
    09004591
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more OE
  • 35
    MEXES LIMITED
    09075838
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 81 - Has significant influence or control OE
  • 36
    MMHP INVESTMENTS LIMITED
    05680571
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 92 - Has significant influence or control OE
  • 37
    MOONSTAR INVESTMENTS LIMITED
    11496797
    32-33 Cowcross Street Cowcross Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2024-06-05
    IIF 54 - Director → ME
    2018-08-02 ~ 2024-06-05
    IIF 78 - Secretary → ME
  • 38
    ORADIAN LIMITED
    09075720
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ 2023-02-22
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 79 - Has significant influence or control OE
  • 39
    PHISH FEED LIMITED
    12053333
    47 Merthyr Terrace, Barnes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 40
    RANDSWORTH TRUST PLC
    - now 00904307
    CALEDON TRUST PLC
    - 1997-10-28 00904307
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1993-09-23 ~ 1996-12-31
    IIF 31 - Director → ME
    1997-08-12 ~ 1999-08-03
    IIF 32 - Director → ME
  • 41
    RISQ SCORE LIMITED
    11185897
    47 Merthyr Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 42
    RMSL TRAFFIC SYSTEMS LIMITED
    - now 02675115
    RICKARD MILLER SYSTEMS LIMITED
    - 1992-11-20 02675115
    KEENUNIQUE LIMITED
    - 1992-01-31 02675115
    1 Dukes Court, Bognor Road, Chichester, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 2006-10-06
    IIF 27 - Director → ME
    1992-01-21 ~ 1994-09-06
    IIF 34 - Director → ME
    1998-06-01 ~ 2006-10-11
    IIF 5 - Secretary → ME
    1992-08-20 ~ 1998-02-26
    IIF 4 - Secretary → ME
  • 43
    SSY LONDON LIMITED - now
    SECTORLIGHT SUTTON YOUNG LIMITED - 2006-06-02
    THE SUTTON YOUNG DESIGN PARTNERSHIP LIMITED
    - 2003-11-19 02761260 05800455
    12 Manchester Mews, London
    Dissolved Corporate (11 parents)
    Officer
    1992-11-03 ~ 1994-10-06
    IIF 33 - Director → ME
    1992-11-03 ~ 1994-10-06
    IIF 14 - Secretary → ME
  • 44
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    1992-02-20 ~ 1994-06-28
    IIF 9 - Secretary → ME
  • 45
    W D-CLARK LIMITED
    08591998
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 46
    WHITFIELD ADVENTURES LIMITED
    - now 03638214 03372992
    FORMATRELAY LIMITED
    - 1998-11-24 03638214
    Fleet Works, 26 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 61 - Director → ME
    1998-09-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 47
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED
    - 2001-11-29 04012316
    FILESPRING LIMITED
    - 2000-09-04 04012316
    32-33 Cowcross Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-08-21 ~ 2024-08-07
    IIF 59 - Director → ME
    2000-08-21 ~ 2001-11-14
    IIF 16 - Secretary → ME
  • 48
    WHITFIELD VENTURES LIMITED
    03372992 03638214
    32-33 Cowcross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 41 - Director → ME
    2016-11-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 49
    WMC GLOBAL CAPITAL LIMITED
    07050110
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
  • 50
    WMC GLOBAL INVESTMENTS LIMITED
    07049983
    47 Merthyr Terrace, Barnes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 51
    WMC GLOBAL LIMITED
    06889146
    57 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ 2024-08-31
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-28
    IIF 96 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.