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 Payne Staples

    Related profiles found in government register
  • Mr David Payne Staples
    British born in July 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • David Staples
    British born in July 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, GY1 2HJ, Guernsey

      IIF 52
  • Staples, David Payne
    born in July 1957

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,609,758 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ 2018-12-31
    IIF 41 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 8 - Right to appoint or remove persons → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 18 - Right to appoint or remove persons → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 20 - Right to appoint or remove persons → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 10 - Right to appoint or remove persons → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 9 - Right to appoint or remove persons → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 12 - Right to appoint or remove persons → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 6 - Right to appoint or remove persons → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 17 - Right to appoint or remove persons → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 16 - Right to appoint or remove persons → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 19 - Right to appoint or remove persons → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    1 Blackmoor Lane, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-02-28
    IIF 50 - Has significant influence or control → OE
  • 27
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ 2018-12-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ 2018-12-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    127,858,064 GBP2022-08-31
    Person with significant control
    2016-08-01 ~ 2018-12-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-11-30
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 15 - Right to appoint or remove persons → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 34
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-12-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2018-12-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 39
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 13 - Right to appoint or remove persons → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 41
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 11 - Right to appoint or remove persons → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-04-30
    IIF 53 - llp-member → ME
  • 43
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-07-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2021-08-03
    IIF 49 - Has significant influence or control → OE
  • 45
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-26 ~ 2018-12-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 46
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 47
    CANDELA (U.K.) LIMITED - 2012-08-14
    114 Power Road, Unit 3.1, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,750,618 GBP2023-12-31
    Person with significant control
    2018-04-16 ~ 2022-01-04
    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
  • 48
    3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2018-12-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 49
    PARSIL LIMITED - 2000-12-15
    Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2017-10-12 ~ 2018-12-31
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 51
    CAREFUSION U.K. 236 LIMITED - 2019-12-31
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2018-12-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,350,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-13 ~ 2018-12-31
    IIF 30 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.