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

Mcintyre, David William

    Related profiles found in government register
  • Mcintyre, David William
    British builders merchant born in January 1944

    Registered addresses and corresponding companies

    • 2 Beech Avenue, Hexham, Northumberland, NE46 3AF

      IIF 1
  • Nye, David William
    British builder merchant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hewells House, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 2
  • Nye, David William
    British builders merchant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hewells House, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 3
  • Nye, David William
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nye Group, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 4
  • Nye, David William
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, West Sussex, RH12 3SD, United Kingdom

      IIF 5
  • Nye, David William

    Registered addresses and corresponding companies

    • Dw Nye, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 6

    • Hewells House, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 7

    • Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, West Sussex, RH12 3SD, United Kingdom

      IIF 8
  • Nye, David William
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillier Hopkins Llp, 64, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 9
  • Mr David William Nye
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hewells House, Dorking Road, Kingsfold, Horsham, RH12 3SD, England

      IIF 10 IIF 11

    • Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, West Sussex, RH12 3SD, United Kingdom

      IIF 12

    • Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, England

      IIF 13
  • Nye, David William
    British accountant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 14
  • Nye, David William
    British retired chartered accountant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holywell Lodge, 41 Holywell Hill, St Albans, Herts, AL1 1HE, United Kingdom

      IIF 15

    • Holywell Lodge, 41 Holywell Hill, St.albans, AL1 1HE

      IIF 16
  • Nye, David William
    British builders merchant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewells House, Dorking Road, Kingsfold, West Sussex, RH12 3SD

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Hewells House Dorking Road, Kingsfold, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    235,410 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 3 - director → ME
    2018-12-31 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Hewells House Dorking Road, Kingsfold, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    4,003 GBP2023-12-30
    Officer
    2017-12-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,023,678 GBP2023-12-31
    Officer
    ~ 2023-10-02
    IIF 17 - director → ME
    2018-12-31 ~ 2023-10-02
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Radius House, 51 Clarendon Road, Watford, Herts
    Corporate (19 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-16 ~ 2010-03-31
    IIF 9 - llp-member → ME
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,243,905 GBP2023-12-31
    Officer
    2020-01-27 ~ 2023-10-02
    IIF 5 - director → ME
    2020-01-27 ~ 2023-10-02
    IIF 8 - secretary → ME
    Person with significant control
    2020-01-27 ~ 2023-10-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 45 Pall Mall, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,238,629 GBP2024-03-31
    Officer
    2013-01-25 ~ 2024-02-09
    IIF 14 - director → ME
  • 5
    Holywell Lodge, 41 Holywell Hill, St Albans, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2019-02-26
    IIF 15 - director → ME
  • 6
    Holywell Lodge, 41 Holywell Hill, St.albans
    Corporate (23 parents, 1 offspring)
    Officer
    ~ 2018-12-31
    IIF 16 - director → ME
  • 7
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -206,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-12 ~ 2023-10-02
    IIF 4 - director → ME
  • 8
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,999,595 GBP2023-05-31
    Officer
    ~ 2001-11-30
    IIF 1 - director → ME

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