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 Michael Richard Jason Merchant

    Related profiles found in government register
  • Mr David Michael Richard Jason Merchant
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Avenbrook, Portsmouth Road, Thames Ditton, Surrey, KT7 0SY, England

      IIF 1
  • Mr David Michael Merchant
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Avenbrook, Portsmouth Road, Thames Ditton, KT7 0SY, England

      IIF 2
  • Merchant, David Michael Richard Jason
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Avenbrook, Portsmouth Road, Thames Ditton, KT7 0SY, England

      IIF 3
  • Merchant, David Michael Richard Jason
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, David Michael Richard Jason
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 150, Cheapside, London, EC2V 6ET

      IIF 10
  • Merchant, David Michael Richard Jason

    Registered addresses and corresponding companies

    • 150, Cheapside, London, EC2V 6ET

      IIF 11
  • Rice, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Avenbrook, Portsmouth Road, Thames Ditton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,362 GBP2021-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    BRAIDWELL SERVICES LIMITED - 1996-02-12
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 20 - secretary → ME
  • 2
    SHELFCO (NO. 966) LIMITED - 1995-12-19
    Fao Dealogic, One New Change, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 21 - secretary → ME
  • 3
    LIBERN SERVICES LIMITED - 1995-09-07
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 16 - secretary → ME
  • 4
    COMPUTASOFT E-COMMERCE LIMITED - 1998-06-08
    TERWEL LIMITED - 1998-04-17
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 12 - secretary → ME
  • 5
    HACKREMCO (NO.692) LIMITED - 1991-10-21
    Fao Dealogic, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 25 - secretary → ME
  • 6
    DAILY CONTROLS LIMITED - 1999-02-12
    Fao Dealogic, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 18 - secretary → ME
  • 7
    RABON COMPUTERS LIMITED - 1998-03-19
    Fao Dealogic, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 26 - secretary → ME
  • 8
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 23 - secretary → ME
  • 9
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED - 2003-04-10
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 13 - secretary → ME
  • 10
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 27 - secretary → ME
  • 11
    DEALOGIC (JAPAN) LIMITED - 2010-07-28
    COMPUTASOFT LIMITED - 2009-01-06
    DEALOGIC LIMITED - 2003-03-27
    ENRICHPOWER LIMITED - 2000-11-28
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 14 - secretary → ME
  • 12
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 24 - secretary → ME
  • 13
    CAPITAL MARKETS DATA LIMITED - 2012-01-27
    FALRONI SERVICES LIMITED - 1999-08-11
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 22 - secretary → ME
  • 14
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 19 - secretary → ME
  • 15
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 17 - secretary → ME
  • 16
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    2014-08-29 ~ 2014-12-12
    IIF 15 - secretary → ME
  • 17
    ORIEL ASSET MANAGEMENT (UK) LIMITED - 2008-12-29
    ORIEL ASSET MANAGEMENT LIMITED - 2008-12-23
    150 Cheapside, London, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-08-18
    IIF 9 - director → ME
  • 18
    150 Cheapside, London, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-08-18
    IIF 6 - director → ME
  • 19
    150 Cheapside, London, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-08-18
    IIF 7 - director → ME
  • 20
    SHELFCO (NO. 3299) LIMITED - 2007-11-30
    150 Cheapside, London, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ 2014-08-18
    IIF 8 - director → ME
  • 21
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-08-18
    IIF 4 - director → ME
  • 22
    150 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-08-18
    IIF 5 - director → ME
  • 23
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2014-08-18
    IIF 10 - director → ME
    2013-05-31 ~ 2014-08-18
    IIF 11 - secretary → ME

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