logo
explain how to read the page

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

Mr David Richard Hampstead

    Related profiles found in government register
  • Mr David Richard Hampstead
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 2

    • icon of address Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 3 IIF 4
  • Hampstead, David Richard
    British ceo born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 001 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 5
  • Hampstead, David Richard
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Bristo Place, Edinburgh, EH1 1EZ, Scotland

      IIF 6 IIF 7 IIF 8

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 10

    • icon of address Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 11 IIF 12

    • icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England

      IIF 13 IIF 14 IIF 15
  • Hampstead, David Richard
    British technical director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Valentine Place, London, SE1 8QH, England

      IIF 16

    • icon of address One, Valentine Place, London, SE1 8QH, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 18 Bristo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    84,794 GBP2021-03-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,228,530 GBP2020-03-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 15 - Director → ME
  • 3
    NAPIERS DIRECT LIMITED - 2014-07-30
    icon of address 18 Bristo Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,987 GBP2020-03-31
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    icon of address 18 Bristo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268 GBP2021-03-31
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,976 GBP2020-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 10 - Director → ME
  • 9
    SAMARKAND GROUP LIMITED - 2021-03-10
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 18 Bristo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    159,166 GBP2021-03-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    BEJIG LIMITED - 2015-08-19
    AVERCO NO1 LIMITED - 2011-06-30
    icon of address 2 Valentine Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2016-09-06
    IIF 17 - Director → ME
  • 2
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,736 GBP2020-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2015-10-28
    IIF 16 - Director → ME
  • 3
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-05-11 ~ 2017-11-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SAMARKAND GROUP LIMITED - 2021-03-10
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-03-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ 2017-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-09-24 ~ 2021-01-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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