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

Phelps, David Simon

    Related profiles found in government register
  • Phelps, David Simon
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British public relations born in June 1965

    Registered addresses and corresponding companies

    • 3 Crondace Road, London, SW6 4BA

      IIF 8
  • Phelps, David Simon
    British

    Registered addresses and corresponding companies
  • Phelps, David
    British restauranteur born in June 1995

    Registered addresses and corresponding companies

    • 358, Fulham Road, London, SW10

      IIF 11
  • Phelps, David Simon
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 12
  • Phelps, David Simon
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 13

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 14
  • Phelps, David Simon
    British mr born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15
  • Phelps, David Simon
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, David Simon

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom

      IIF 21
  • Phelps, David Simon
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British nightclub owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadview House, Northside Lane, Gundleton, Hants, SO24 9SR

      IIF 35
  • Phelps, David Simon
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 36
  • Phelps, David
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Warnford Road, Warnford, Hampshire, SO32 3LB, United Kingdom

      IIF 37
  • Mr David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 38
  • David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 39
  • Mr David Simon Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 40

    • Broadview, Northside Lane, Gundleton, Hants, SO24 9SR

      IIF 41

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 42

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 43
  • David Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 44
  • Mr David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 54
child relation
Offspring entities and appointments
Active 20
  • 1
    Fifth Floor, 19th Berkeley Street, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,115 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-03-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    19 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    124 Finchley Road, Regina House, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 34 - director → ME
  • 6
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 22 - director → ME
  • 7
    FRESHNAME NO. 108 LIMITED - 1990-01-18
    Broadview, Northside Lane, Gundleton, Hants
    Corporate (2 parents)
    Equity (Company account)
    207,510 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,548 GBP2021-03-31
    Officer
    2009-09-21 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-02-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -130 GBP2020-03-31
    Officer
    2009-08-07 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,022 GBP2020-03-31
    Officer
    2006-09-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -261,593 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    Broadview Northside Lane, Bishop's Sutton, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    Regina House, 124 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Officer
    2012-09-28 ~ now
    IIF 31 - director → ME
  • 16
    SEEBECK 52 LIMITED - 2010-06-17
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 24 - director → ME
  • 17
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 23 - director → ME
  • 18
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -324,900 GBP2020-08-31
    Officer
    2016-02-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -295,777 GBP2023-03-31
    Officer
    2011-02-04 ~ now
    IIF 36 - director → ME
Ceased 16
  • 1
    25 Harley Street, London
    Corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-03-04
    IIF 5 - director → ME
    2003-07-25 ~ 2003-10-28
    IIF 10 - secretary → ME
  • 2
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 11 - director → ME
    1996-04-01 ~ 1997-08-07
    IIF 9 - secretary → ME
  • 3
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2023-03-21
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARCLUB (EMBARGO) LIMITED - 2017-08-08
    BARVEST (EMBARGO) LIMITED - 2006-07-13
    36 Drury Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 6 - director → ME
    2003-08-26 ~ 2003-10-28
    IIF 20 - secretary → ME
  • 5
    BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
    BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
    BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
    36 Drury Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-25
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 1 - director → ME
  • 6
    ECLECTIC BARS (BATH) LIMITED - 2021-08-12
    BARCLUB (BATH) LIMITED - 2017-08-08
    BARVEST (BATH) LIMITED - 2006-07-21
    3 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    209,539 GBP2024-03-31
    Officer
    2003-11-18 ~ 2005-03-04
    IIF 7 - director → ME
  • 7
    Abbey House, Warnford Road, Warnford, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-30 ~ 2023-06-30
    IIF 37 - llp-member → ME
  • 8
    BARCLUB (BONDAI) LIMITED - 2009-11-13
    BARVEST (BONDAI) LIMITED - 2006-07-13
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,330 GBP2022-12-31
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 2 - director → ME
    2003-08-26 ~ 2003-10-28
    IIF 19 - secretary → ME
  • 9
    BARVEST (HARROGATE) LIMITED - 2005-12-08
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-12-01 ~ 2005-03-04
    IIF 3 - director → ME
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8-10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    533,963 GBP2023-12-31
    Officer
    1991-08-08 ~ 1993-01-31
    IIF 8 - director → ME
  • 12
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-06-17
    IIF 25 - director → ME
  • 13
    Regina House, 124 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BARCLUB (SWINDON) LIMITED - 2006-11-27
    BARVEST (SWINDON) LIMITED - 2006-07-13
    44 Fleet Street, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 4 - director → ME
  • 15
    Office 10, 15a Market Street, Oakengates, Telford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,466 GBP2022-03-31
    Officer
    2006-05-24 ~ 2016-06-07
    IIF 33 - director → ME
  • 16
    MAHIKI RUM LIMITED - 2011-02-16
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ 2012-03-26
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.