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

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Wingfield, David Mervyn
    Irish partner - private equity 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

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

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