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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 Vanrenen

    Related profiles found in government register
  • Mr David Vanrenen
    Australian born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brabys, Horsham Road, Rudgwick, Horsham, RH12 3DP, England

      IIF 1
  • Vanrenen, David John Deneys
    Australian born in June 1944

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5, Clonmore Street, London, SW18 5EU, United Kingdom

      IIF 2
  • Vanrenen, David John Deneys
    Australian company director born in June 1944

    Resident in Monaco

    Registered addresses and corresponding companies
    • 147, Rivermead Court, Ranelagh Gardens, London, SW6 3SF, United Kingdom

      IIF 3
  • Vanrenen, David John Deneys
    Australian director born in June 1944

    Resident in Monaco

    Registered addresses and corresponding companies
    • 208, Le Giorgione, 8 Quai Jean-charles Rey, Fontvielle, 98000, Monaco

      IIF 4
    • 54, Pont Street, London, SW1X 0AE, United Kingdom

      IIF 5
    • Le-shangri-la, Flat 10b, 11 Boulevard Albert Premier, Monaco 98000, Monaco, Monaco

      IIF 6
  • Vanrenen, David John Deneys
    Australian chairman born in June 1944

    Registered addresses and corresponding companies
    • Le Canon, La Croix Blanche, 84580 Oppede, Provence, France

      IIF 7
    • 35 Brunswick Gardens, London, W8 4AW

      IIF 8
  • Vanrenen, David John Deneys
    Australian company director born in June 1944

    Registered addresses and corresponding companies
    • 35 Brunswick Gardens, London, W8 4AW

      IIF 9
  • Vanrenen, David John Deneys
    Australian director born in June 1944

    Registered addresses and corresponding companies
    • 162 Oakwood Court, London, W14 8TJ

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    LE CANON WINE LIMITED
    - now 04975810
    ALCHEMEX INTERNATIONAL LIMITED
    - 2007-10-25 04975810
    WALTON MARKETING LIMITED
    - 2004-03-30 04975810
    147 Rivermead Court, Ranelagh Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-25 ~ 2009-08-05
    IIF 4 - Director → ME
  • 2
    RHINANTHUS LIMITED - now 01596176
    INSTINET INVESTMENT SERVICES LIMITED - 1995-01-01 01651728
    IFTC (UK) LIMITED
    - 1994-12-02 02688568
    EQUISOFT HOLDINGS LIMITED
    - 1992-12-04 02688568
    LONICKSTALL LIMITED
    - 1992-04-27 02688568
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-02-18
    IIF 8 - Director → ME
  • 3
    THE INFOCHECK GROUP LIMITED
    - now 01640350
    INFOCHECK LIMITED - 1991-11-18
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-11-24 ~ 1995-07-12
    IIF 9 - Director → ME
  • 4
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28 03710737
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC
    - 2001-01-04 03428888
    ELECTRONIC FUNDRAISING COMPANY PLC
    - 1999-05-28 03428888
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    1997-09-03 ~ 2002-02-22
    IIF 10 - Director → ME
  • 5
    WALPAY UK LIMITED
    - now 04904322 07790390
    WALTECH LIMITED
    - 2011-10-04 04904322 07790390
    WALTECH PLC
    - 2009-07-15 04904322 07790390
    WALTECH SERVICES PLC
    - 2007-06-21 04904322 07790390
    WALTECH SERVICES LIMITED
    - 2004-07-22 04904322 07790390
    WALTON TECHNICAL LIMITED
    - 2003-11-19 04904322
    C/o Waltech Limited, 54 Pont Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2012-12-31
    IIF 6 - Director → ME
  • 6
    WALTON ASSET MANAGEMENT LIMITED
    04695915
    54 Pont Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 5 - Director → ME
  • 7
    WALTON CAPITAL LIMITED
    05839857
    54 Pont Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 8
    WALTON CONSULTING LIMITED
    - now 02609425
    DEGREEAGENT LIMITED
    - 1991-07-10 02609425
    Brabys Horsham Road, Rudgwick, Horsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -39,186 GBP2024-06-30
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    ZABADOO.COM LIMITED
    - now 03710737
    EARTHPORT ENTERTAINMENT LIMITED
    - 1999-10-27 03710737
    EARTHPORT LIMITED
    - 1999-05-11 03710737 03428888, 03428888
    EFUNDCO.COM LIMITED
    - 1999-04-27 03710737
    INTERPORTAL LIMITED
    - 1999-02-22 03710737
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1999-02-10 ~ 2002-02-22
    IIF 7 - Director → ME

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