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

Freedman, David

    Related profiles found in government register
  • Freedman, David
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 6, Maiden Lane, London, WC2E 7NW, England

      IIF 7
    • 6 Maiden Lane, London, WC2E 7NW, United Kingdom

      IIF 8
    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE, England

      IIF 9
  • Freedman, David
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Manchester Street, London, W1U 7LL, United Kingdom

      IIF 10
  • Freedman, David
    British solicitor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freedman, David
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 16 IIF 17
    • 9, Park Place, Newdigate Road, Harefield, Uxbridge, UB9 6EJ, England

      IIF 18
  • Freedman, David
    British chief operating officer born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 19
  • Freedman, David
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Maresfield Gardens, London, NW3 5SN

      IIF 20
    • 15a, Maresfield Gardens, London, NW3 5SN, England

      IIF 21
  • Freedman, David
    British qualified chemist born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Maresfield Gardens, London, NW3 5SN

      IIF 22
  • Freedman, David
    British solicitor born in October 1962

    Registered addresses and corresponding companies
    • 28 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 23
    • 40 Manchester Street, London, W1U 7LL

      IIF 24 IIF 25
  • Mr David Freedman
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 26
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 27
  • Mr David Freedman
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 28
    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 29
    • 9, Park Place, Newdigate Road, Harefield, Uxbridge, UB9 6EJ, England

      IIF 30
  • Freedman, David
    British

    Registered addresses and corresponding companies
  • Freedman, David
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-10-27 ~ now
    IIF 8 - Director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,183,547 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 4 - Director → ME
  • 3
    6 Maiden La., Covent Gdn., London
    Active Corporate (5 parents)
    Equity (Company account)
    55,985,383 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 5 - Director → ME
  • 4
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 63 - Secretary → ME
  • 5
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    BONUSCASTLE LIMITED - 1980-12-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,781 GBP2023-03-31
    Officer
    2004-05-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Officer
    2007-08-16 ~ now
    IIF 53 - Secretary → ME
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,099 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 3 - Director → ME
  • 9
    15a Maresfield Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 10
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 55 - Secretary → ME
  • 11
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 61 - Secretary → ME
  • 12
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 49 - Secretary → ME
  • 13
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 62 - Secretary → ME
  • 14
    24 Tudor Close, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,723 GBP2023-05-31
    Officer
    2020-04-17 ~ dissolved
    IIF 21 - Director → ME
  • 15
    9 Park Place, Newdigate Road, Harefield, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 16
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,623,093 GBP2024-12-31
    Officer
    1996-05-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 52 - Secretary → ME
  • 18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2004-05-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,132,584 GBP2019-03-31
    Officer
    2004-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    DEALBALL LIMITED - 1989-06-30
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME
  • 22
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
  • 23
    6 Maiden Lane, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    72,972,952 GBP2024-04-05
    Officer
    2022-02-17 ~ now
    IIF 6 - Director → ME
  • 24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 51 - Secretary → ME
  • 25
    EVER 2004 LIMITED - 2003-02-14
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 59 - Secretary → ME
  • 26
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 58 - Secretary → ME
  • 27
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 65 - Secretary → ME
  • 28
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 48 - Secretary → ME
  • 29
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 9 - Director → ME
  • 30
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 56 - Secretary → ME
  • 31
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 66 - Secretary → ME
  • 33
    SPEED 6591 LIMITED - 1998-01-16
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,613 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 57 - Secretary → ME
  • 34
    PHARMADEC LIMITED - 2000-05-31
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,957,044 GBP2024-12-31
    Officer
    2006-04-18 ~ now
    IIF 16 - Director → ME
  • 35
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 60 - Secretary → ME
  • 36
    15a Maresfield Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 37
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 50 - Secretary → ME
  • 38
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 54 - Secretary → ME
  • 39
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-20 ~ now
    IIF 2 - Director → ME
  • 40
    CHORION AMUSEMENTS LIMITED - 1999-09-30
    PCO 216 LIMITED - 1999-09-08
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 41
    SEGA ATP EUROPE LIMITED - 1999-09-30
    SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
    SEGA EUROPE LIMITED - 1991-09-03
    ASPTOUR LIMITED - 1984-08-15
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 22
  • 1
    ATTRACTA PRODUCTS LIMITED - 1989-04-26
    Hyde House 7th Floor, Hyde House, The Hyde, London, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -23,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-03-24 ~ 2006-05-08
    IIF 36 - Secretary → ME
  • 2
    Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-16 ~ 2007-11-09
    IIF 67 - Secretary → ME
  • 3
    4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,634,260 GBP2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 42 - Secretary → ME
  • 4
    C.HENRY BOND & COMPANY LIMITED - 2012-07-18
    LISTED SECURITIES LIMITED - 2009-11-19
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-10-14 ~ 2009-03-10
    IIF 14 - Director → ME
    2007-02-09 ~ 2009-03-10
    IIF 68 - Secretary → ME
  • 5
    SPEED 3217 LIMITED - 1993-02-05
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    76,491 GBP2024-04-25
    Officer
    2009-03-16 ~ 2011-07-20
    IIF 46 - Secretary → ME
  • 6
    Shelley Capital Management Llp, Kenwood House, 77a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,463 GBP2024-07-31
    Officer
    2006-07-06 ~ 2010-07-08
    IIF 12 - Director → ME
  • 7
    21 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2011-01-27
    IIF 10 - Director → ME
  • 8
    4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,381 GBP2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 41 - Secretary → ME
  • 9
    Clevedon Lodge, Sid Road, Sidmouth, Devon, England
    Active Corporate (16 parents)
    Equity (Company account)
    655 GBP2024-06-30
    Officer
    2004-06-22 ~ 2004-10-03
    IIF 24 - Director → ME
    2004-06-09 ~ 2004-10-03
    IIF 47 - Secretary → ME
  • 10
    4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,390,618 GBP2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 38 - Secretary → ME
  • 11
    4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,723,118 GBP2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 40 - Secretary → ME
  • 12
    4 Cavendish Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 43 - Secretary → ME
  • 13
    4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,619,150 GBP2024-03-31
    Officer
    2004-05-21 ~ 2019-05-20
    IIF 45 - Secretary → ME
  • 14
    21 Loudown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ 2005-04-08
    IIF 25 - Director → ME
  • 15
    6 Maiden Lane, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    72,972,952 GBP2024-04-05
    Officer
    1994-05-06 ~ 1995-06-20
    IIF 23 - Director → ME
  • 16
    74 Cranmore Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,227 GBP2024-12-31
    Officer
    2000-05-03 ~ 2000-05-05
    IIF 15 - Director → ME
  • 17
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-10-14 ~ 2010-03-26
    IIF 11 - Director → ME
    2007-02-09 ~ 2009-03-10
    IIF 69 - Secretary → ME
  • 18
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2008-04-29
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,100 GBP2024-03-31
    Officer
    2007-02-23 ~ 2008-04-23
    IIF 35 - Secretary → ME
  • 19
    NEUTRADVANCE PLC - 2014-06-16
    NEUTRADVANCE LIMITED - 2012-05-28
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,452 GBP2024-12-31
    Officer
    2012-04-16 ~ 2019-04-15
    IIF 19 - Director → ME
  • 20
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,123,707 GBP2023-03-31
    Person with significant control
    2023-07-03 ~ 2024-09-17
    IIF 27 - Has significant influence or control OE
  • 21
    PHARMADEC LIMITED - 2000-05-31
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,957,044 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ 2009-03-10
    IIF 13 - Director → ME
    2007-02-09 ~ 2009-03-10
    IIF 70 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.