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.
Hunter, David
- British born in July 1965Registered addresses and corresponding companies
Hunter, David
Orchard View, 1 Lower Woodhayes Court, Whimple, Devon, EX5 2TQ
IIF 1
- British Registered addresses and corresponding companies
Hunter, David John
13 Madrid Road, Barnes, London, SW13 9PF
IIF 2
- British born in August 1965
Hunter, David John
Resident in England
Registered addresses and corresponding companies13, Madrid Road, Barnes, London, SW13 9PF, United Kingdom
IIF 313 Madrid Road, Barnes, London, SW13 9PF
IIF 4 IIF 5 IIF 6 (more)(less)13, Madrid Road, Barnes, London, SW13 9PF, United Kingdom
IIF 913, Madrid Road, London, SW13 9PF, England
IIF 1020, Burlington Road, London, SW6 4NR, England
IIF 1134, Curzon Street, Mayfair, London, W1J 7TS, England
IIF 123rd Floor, Colechurch House, 1 London Bridge Walk, London, SE1 2SX, England
IIF 133rd Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
IIF 1458, Southwark Bridge Road, London, SE1 0AS, United Kingdom
IIF 159 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 16C/o Emerging Payments Ventures, Runway East, 20 St. Thomas Street, London, SE1 9RS, England
IIF 17Colechurch House, 3rd Floor, 1 London Bridge Walk, London, SE1 2SX, England
IIF 18Runway East, 20 St Thomas Street, London, Runway East, St. Thomas Street, London, SE1 9RS, England
IIF 19Runway East, 20 St. Thomas Street, London, SE1 9RS, England
IIF 20The Counting House, 3rd Floor, 53 Tooley Street, London, SE1 2QN, United Kingdom
IIF 21Waverly House, 7-12 Noel Street, London, W1F 8GQ, England
IIF 22Clarence House, Clarence Place, Newport, Gwent, NP19 7AA
IIF 23Autumn Cottage, Station Road, Tenterden, TN30 6HE, United Kingdom
IIF 24
- British born in July 1965
Hunter, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 34
- British born in July 1965
Mr David Hunter
Resident in England
Registered addresses and corresponding companies20, Burlington Road, London, SW6 4NR, England
IIF 35
- British born in August 1965
Mr David John Hunter
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr David Hunter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARGENSYS LIMITED
04414969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-311 More London Place, LondonDissolved Corporate (15 parents)Officer2003-03-10 ~ 2006-10-31IIF 5 - Director → ME - 2GWC (UK) LIMITED - 2015-02-03HACKNEY DOWNS (UK) LIMITED - 2013-02-21Wework Offices, 16 Great Chapel Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-01 ~ 2016-03-01IIF 10 - Director → ME
- 3
CHAIN CREDIT LTD
0923128558 Southwark Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-23 ~ dissolvedIIF 15 - Director → ME - 4
CHANGE ACCOUNT LIMITED
08425566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-15
Due to be dissolved on 2026-02-131 Liverpool Terrace, WorthingDissolved Corporate (15 parents)Officer2017-02-01 ~ 2020-01-30IIF 22 - Director → ME - 5CHOICE MONEY TRANSFER LIMITED - 2015-10-221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-02-15 ~ 2022-09-08IIF 12 - Director → ME
- 6CLICKANDBUY INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-04
Dissolved on 2026-02-24CLICKANDBUY (EUROPE) LIMITED
- 2008-06-12 05661160CLICK&BUY (EUROPE) LIMITED
- 2007-03-08 05661160C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, SouthamptonDissolved Corporate (27 parents)Officer2006-11-01 ~ 2008-02-01IIF 7 - Director → ME - 7
COGNATEX LIMITED
10197902Minchin House 39 Village Way, Aylesbeare, Exeter, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ 2024-01-15IIF 25 - Director → MEPerson with significant control2016-05-25 ~ 2023-12-31IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DTWO CREATIVE LTD
05232713Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (5 parents)Officer2004-09-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 75% or more → OE - 9
YOUR GX LTD
- 2018-02-21 05331729GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14GIFTEX PREPAY LIMITED - 2009-10-18GIFTEX LIMITED - 2007-07-16Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (12 parents)Officer2020-03-24 ~ 2022-09-08IIF 19 - Director → ME2014-09-24 ~ 2018-08-31IIF 18 - Director → ME - 10
AWARDS PORTFOLIO LTD
- 2018-02-21 06672728PREPAID AWARDS LIMITED - 2014-04-14Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (9 parents)Officer2014-09-24 ~ 2018-09-04IIF 13 - Director → ME2020-03-24 ~ 2022-09-08IIF 20 - Director → ME2023-02-04 ~ 2025-07-31IIF 33 - Director → ME - 11
HELICITY LIMITED
13293869Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-03-31 ~ 2022-09-08IIF 17 - Director → ME2023-02-04 ~ 2025-07-31IIF 31 - Director → ME - 12
- 13
- 14
IMPACT CATALYST LTD
1318336611 Chelsham Road, London, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ 2025-07-11IIF 32 - Director → MEPerson with significant control2021-02-05 ~ 2022-09-08IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTEGRAL PRINT MANAGEMENT LIMITED
0566112069 High Street, Bideford, DevonDissolved Corporate (5 parents)Officer2005-12-22 ~ dissolvedIIF 27 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-23
Commencement of winding up on 2024-05-05FIFTH DIMENSION DIGITAL LTD
- 2018-07-30 07788801DRURY DIGITAL LIMITED - 2012-01-10Autumn Cottage, Station Road, Tenterden, United KingdomLiquidation Corporate (8 parents, 2 offsprings)Officer2015-09-25 ~ 2021-06-30IIF 24 - Director → ME - 17
LOWER WOODHAYES COURT RESIDENTS ASSOCIATION LIMITED
026460914 Lower Woodhayes Court, Whimple, Exeter, DevonActive Corporate (52 parents)Officer2003-12-01 ~ 2006-06-30IIF 1 - Director → ME - 18
- 19
- 20
PANNOVATE LIMITED
096826229 Bonhill Street, London, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ 2022-09-01IIF 16 - Director → ME - 21
CLEAR PAYMENTS LTD
- 2021-12-22 1244935720 Burlington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-07 ~ 2022-09-08IIF 11 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
PREPAID PROGRAM COMPANY LIMITED
06792198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2013-02-28The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2009-01-15 ~ 2010-01-08IIF 6 - Director → ME - 23
- 24SHOPALOT LTD - now
IREFUEL LTD
- 2021-06-04 096249372 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (7 parents)Officer2015-06-05 ~ 2018-08-06IIF 3 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10
Due to be dissolved on 2020-02-18SMART VOUCHER PLC - 2005-08-2355 Baker Street, LondonDissolved Corporate (29 parents)Officer2011-01-12 ~ 2015-03-31IIF 21 - Director → ME - 26
SOTERIA GLOBAL SERVICES LTD
14102478113a Fore Street, Kingsbridge, Devon, EnglandActive Corporate (4 parents)Officer2022-05-12 ~ nowIIF 28 - Director → ME - 27QUETZAL CAPITAL PLC - 2023-01-09WELNEY PLC - 2020-07-13METROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-06-01 ~ 2024-11-09IIF 34 - Director → ME
- 28
UKASH LIMITED
080763513rd Floor The Counting House, 53 Tooley Street, LondonDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-03-31IIF 14 - Director → ME - 29
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-211 New Street Square, LondonLiquidation Corporate (33 parents)Officer2015-05-01 ~ 2018-11-26IIF 23 - Director → ME
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