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

Wearn, David

    Related profiles found in government register
  • Wearn, David
    British

    Registered addresses and corresponding companies
  • Wearn, David
    British chartered secretary

    Registered addresses and corresponding companies
    • 2 Broomfield Road, Teddington, Middlesex, TW11 9QU

      IIF 5
  • Wearn, David
    British company secretary

    Registered addresses and corresponding companies
    • 2 Broomfield Road, Teddington, Middlesex, TW11 9QU

      IIF 6
  • Wearn, David
    British chartered secretary born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wearn, David
    British director manuplastics limited born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Broomfield Road, Teddington, Middlesex, TW11 9QU

      IIF 14
  • Mr David Wearn
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Broomfield Road, Teddington, Middlesex, TW11 9QU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    13-15 Lombard Raod, Merton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 13 - director → ME
  • 2
    2 Broomfield Road, Teddington, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    652 GBP2023-06-30
    Officer
    1995-01-06 ~ now
    IIF 6 - secretary → ME
  • 3
    MANUPLASTICS (HOLDINGS) LIMITED - 2012-11-26
    13-15 Lombard Raod, Merton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 11 - director → ME
  • 4
    2 Broomfield Road, Teddington, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    53,481 GBP2023-08-31
    Officer
    2018-04-16 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    Sapphire House, Crown Way, Rushden, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-06 ~ 2012-11-21
    IIF 12 - director → ME
  • 2
    96 Port Glasgow Road, Greenock, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2012-11-21
    IIF 14 - director → ME
    ~ 2012-11-21
    IIF 2 - secretary → ME
  • 3
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-11-21
    IIF 7 - director → ME
    2005-01-01 ~ 2012-11-21
    IIF 5 - secretary → ME
    ~ 1993-06-01
    IIF 1 - secretary → ME
  • 4
    Sapphire House, Crown Way, Rushden, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-11-21
    IIF 9 - director → ME
    ~ 2012-11-21
    IIF 3 - secretary → ME
  • 5
    Sapphire House, Crown Way, Rushden, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-11-21
    IIF 8 - director → ME
    ~ 2012-11-21
    IIF 4 - secretary → ME
  • 6
    2 Broomfield Road, Teddington, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    53,481 GBP2023-08-31
    Person with significant control
    2018-04-16 ~ 2019-04-02
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.