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 St John-claire

    Related profiles found in government register
  • Mr David St John-claire
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • Windmill Hill Cottage, Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, CV37 0PY, United Kingdom

      IIF 3
  • Mr David St John-claire
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Dalmar House, Barras Lane, Dalston, Carlisle, CA5 7NY, England

      IIF 4

    • C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
  • St John-claire, David
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • St John-claire, David
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Windmill Hill Cottage, Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, CV37 0PY, United Kingdom

      IIF 10
  • St John-claire, David
    British chief commercial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 11
  • St John-claire, David
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23 George Street, 23 George Street, Dumfries, DG1 1EA, Scotland

      IIF 12 IIF 13

    • C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 14

    • West Winds, 66 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 62, Station Road, Penketh, Warrington, WA5 2NZ, England

      IIF 17

    • 62, Station Road, Penketh, Warrington, WA5 2NZ, United Kingdom

      IIF 18 IIF 19
  • St John-claire, David
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG, United Kingdom

      IIF 20
  • St John-claire, David
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 51, Newall Terrace, Dumfries, Scotland, DG1 1LN, United Kingdom

      IIF 21
  • St John-claire, David
    British president born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    CODALYN LIMITED - 1983-01-10
    C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    10,576,833 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Dalmar House Barras Lane, Dalston, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    TSG SECURITY LIMITED - 2016-04-07
    GUARDSMARK (UK) LIMITED - 2015-11-25
    DRAFTEXTRA LIMITED - 2002-12-05
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 11 - director → ME
  • 6
    2nd Floor, 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ dissolved
    IIF 20 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Dalmar House Barras Lane, Dalston, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Windmill Hill Cottage Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CODALYN LIMITED - 1983-01-10
    C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    10,576,833 GBP2023-12-31
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 12 - director → ME
  • 2
    Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, Brighton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-10-04 ~ 2011-03-01
    IIF 15 - director → ME
  • 3
    62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-05-29 ~ 2022-04-05
    IIF 18 - director → ME
  • 4
    62 Station Road, Penketh, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-05-29 ~ 2022-04-05
    IIF 17 - director → ME
  • 5
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    24072, Sc128709: Companies House Default Address, Edinburgh
    Dissolved corporate
    Equity (Company account)
    300,573 GBP2019-03-31
    Officer
    2017-07-14 ~ 2020-10-13
    IIF 13 - director → ME
  • 6
    LAMELLAR LTD - 2023-04-20
    62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-05-29 ~ 2022-04-05
    IIF 19 - director → ME

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