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

Ford, David Michael

    Related profiles found in government register
  • Ford, David Michael
    British co director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 76, New Cavendish Street, London, W1G 9TB

      IIF 1
  • Ford, David Michael
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 2 IIF 3
    • 4, Saddlers Close, Arkley, Barnet, Hertfordshire, EN5 3LU, England

      IIF 4
    • 1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX

      IIF 5
    • Elstree House, Elstree Way, Borehamwood, WD6 1SD

      IIF 6
    • 100, St James Road, Northampton, NN5 5LF

      IIF 7
  • Ford, David Michael
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, Saddlers Close, Arkley, Barnet, Hertfordshire, EN5 3LU, United Kingdom

      IIF 8 IIF 9
    • 6 Saddlers Close, Barnet, Hertfordshire, EN5 3JU

      IIF 10
    • 30, City Road, London, EC1Y 2AB, Uk

      IIF 11
  • Ford, David Michael
    British solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ford, David Michael
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Baker's Row, London, EC1R 3DB, England

      IIF 17 IIF 18
    • 30, City Road, London, EC1Y 2AB

      IIF 19
    • 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 20
  • Mr David Michael Ford
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Baker's Row, London, EC1R 3DB

      IIF 21
    • 3, Baker's Row, London, EC1R 3DB, England

      IIF 22 IIF 23
    • 100, St James Road, Northampton, NN5 5LF

      IIF 24
  • Ford, David Michael
    British company director

    Registered addresses and corresponding companies
    • 4, Saddlers Close, Arkley, Barnet, Hertfordshire, EN5 3LU, England

      IIF 25
  • Ford, David Michael

    Registered addresses and corresponding companies
    • 1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX, England

      IIF 26
    • 66, Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HD

      IIF 27
    • 66, Heyford Park, Upper Heyford, Bicester, Oxon, OX25 5HD

      IIF 28
    • 100, St James Road, Northampton, NN5 5LF

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    David Ford, 3 Baker's Row, London, England
    Corporate (2 parents)
    Officer
    2012-03-27 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    David Ford, 3 Baker's Row, London, England
    Corporate (5 parents)
    Officer
    2012-04-10 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    David Ford, 3 Baker's Row, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    OPTION NTC PLC - 2009-06-09
    OPTION TELECOM PLC - 2007-03-08
    MARIDON PLC - 2002-01-09
    6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ dissolved
    IIF 8 - director → ME
  • 5
    6 Saddlers Close, Arkley, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ dissolved
    IIF 9 - director → ME
  • 6
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    299,151 GBP2022-11-30
    Officer
    2013-02-12 ~ dissolved
    IIF 7 - director → ME
    2013-03-18 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Elstree House, Elstree Way, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 6 - director → ME
  • 8
    TESSERA GROUP PLC - 2013-02-01
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 1 - director → ME
  • 9
    TRANSENSE LOGIC LIMITED - 2009-05-07
    66 Heyford Park, Upper Heyford, Bicester, Oxon
    Dissolved corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 28 - secretary → ME
Ceased 11
  • 1
    OPTION MOBILE LIMITED - 2007-05-15
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    255 GBP2023-11-30
    Officer
    2007-01-25 ~ 2007-05-11
    IIF 13 - director → ME
  • 2
    DEFINITION DATA LIMITED - 1997-02-28
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    9,941 GBP2021-01-31
    Officer
    1998-10-13 ~ 2013-02-01
    IIF 2 - director → ME
  • 3
    INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT - 2005-02-22
    Interflora House, Watergate, Sleaford, Lincolnshire
    Corporate (4 parents)
    Officer
    1998-10-18 ~ 1999-09-13
    IIF 12 - director → ME
  • 4
    CALLAGENIX TELECOM LTD - 2015-12-04
    OPTION TELECOM LIMITED - 2015-11-20
    OPTION GSM LIMITED - 2007-03-08
    OPTION FINANCE LIMITED - 2006-03-08
    SPEED 9008 LIMITED - 2002-01-11
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,134 GBP2020-03-31
    Officer
    2002-01-07 ~ 2007-02-07
    IIF 10 - director → ME
  • 5
    OPTION TELECOM HOLDINGS LIMITED - 2007-06-06
    Cranbrook House 287-291, Banbury Road, Oxford, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2007-05-11
    IIF 15 - director → ME
  • 6
    4 Saddlers Close, Arkley, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    38,590 GBP2023-10-31
    Officer
    2001-01-11 ~ 2015-09-16
    IIF 4 - director → ME
    2001-01-11 ~ 2015-08-11
    IIF 25 - secretary → ME
  • 7
    BLAKEDEW 822 LLP - 2013-02-01
    3 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 19 - llp-designated-member → ME
    2012-07-17 ~ 2015-09-30
    IIF 20 - llp-member → ME
  • 8
    BLAKEDEW 823 LIMITED - 2013-02-01
    30 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ 2015-09-30
    IIF 11 - director → ME
  • 9
    RETURNREAL LIMITED - 1998-10-19
    3 Woodview Road, Layer Marney, Colchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-13 ~ 2015-09-30
    IIF 3 - director → ME
    ~ 1993-11-15
    IIF 14 - director → ME
  • 10
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-05 ~ 2020-06-24
    IIF 5 - director → ME
    2010-06-30 ~ 2013-10-11
    IIF 27 - secretary → ME
  • 11
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-30 ~ 2024-02-07
    IIF 26 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.