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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Chapman, Mark David
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2011-09-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2011-09-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Martin, Norman John
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Coombes, Darren Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Elkington, Charles Edward Nicholas
    Director born in December 1970
    Individual (37 offsprings)
    Officer
    2011-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Lumsdon, Gary John
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2011-09-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 10
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (73 offsprings)
    Officer
    2011-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-06-23 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 13
    DAISYBRIGHT LIMITED
    07681038
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAISYCOVE LIMITED

Period: 2011-06-23 ~ 2023-10-03
Company number: 07681044
Registered name
DAISYCOVE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DAISYCOVE LIMITED
    Info
    Registered number 07681044
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 and dissolved on 2023-10-03 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DAISYCOVE LIMITED
    S
    Registered number 7681044
    8 Lloyd's Avenue, Lloyd's Avenue, London, England, EC3N 3EL
    Company in Uk
    CIF 1
  • DAISYCOVE LIMITED
    S
    Registered number 7681044
    8, Lloyd's Avenue, London, England, EC3N 3EL
    Company in Uk
    CIF 2
    Uk in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OVAL (2172) LIMITED
    06457381 01917542... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OVAL (2173) LIMITED
    06457623 06270335... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.