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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 Mervyn Wingfield

    Related profiles found in government register
  • Mr David Mervyn Wingfield
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Wingfield, David Mervyn
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield, David Mervyn
    Irish chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 6
  • Wingfield, David Mervyn
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
  • Wingfield, David Mervyn
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8
  • Wingfield, David Mervin
    Irish investment director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, Regent Street, London, SW1Y 4LR, England

      IIF 9 IIF 10
  • Wingfield, David Mervyn
    Irish accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 11 IIF 12
  • Wingfield, David Mervyn
    Irish chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 13
  • Wingfield, David Mervyn
    Irish company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 14
  • Wingfield, David Mervyn
    Irish none born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Clarence Road, Wimbledon, SW19 8QD, United Kingdom

      IIF 15 IIF 16
  • Wingfield, David Mervyn
    Irish private equity born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield, David Mervyn
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    610,942 GBP2025-03-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 4
    SUBSEA 1 LIMITED - 2011-08-15
    icon of address Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 5
    SUBSEA 2 LIMITED - 2011-08-15
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HAMSARD 3509 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 2 - Director → ME
  • 7
    HAMSARD 3508 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,863,776 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 3 - Director → ME
  • 8
    HAMSARD 3507 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-07-15
    IIF 18 - Director → ME
  • 2
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2015-12-14
    IIF 26 - Director → ME
  • 3
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-12-14
    IIF 25 - Director → ME
  • 4
    DECO EQUITY LIMITED - 2009-10-08
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 10 - Director → ME
  • 5
    icon of address Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 9 - Director → ME
  • 6
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-08-21
    IIF 24 - Director → ME
  • 7
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 22 - Director → ME
  • 8
    PHH 2 LIMITED - 2021-10-06
    icon of address C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-14
    IIF 11 - Director → ME
  • 9
    NM1 LTD
    - now
    SCOTT TOD LIMITED - 2011-11-10
    DARWEN CAPITAL PLC - 2003-11-27
    SCOTT TOD PLC - 2006-11-17
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    icon of address Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 19 - Director → ME
  • 10
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    icon of address Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 23 - Director → ME
  • 11
    LAW 2445 LIMITED - 2006-07-12
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 17 - Director → ME
  • 12
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 21 - Director → ME
  • 13
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-14
    IIF 12 - Director → ME
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-14
    IIF 13 - Director → ME
  • 15
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-12-14
    IIF 8 - LLP Designated Member → ME
  • 16
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-17 ~ 2015-12-14
    IIF 6 - Director → ME
  • 17
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2016-12-14
    IIF 27 - LLP Designated Member → ME
  • 18
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.