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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

Howard, Rupert Stewart David

    Related profiles found in government register
  • Howard, Rupert Stewart David
    British investment banker born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 105, Marney Road, Sw11 5ew, SW11 5EW, United Kingdom

      IIF 1
  • Howard, Rupert Stewart David
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 2

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Howard, Rupert Stewart David
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 6
  • Howard, Rupert Stewart David
    British financial services born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 7
  • Mr Rupert Stewart David Howard
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, England

      IIF 8
  • Howard, David Stewart
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Mr David Stewart Howard
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10 IIF 11
  • Howard, David Stewart
    British accountant born in October 1953

    Registered addresses and corresponding companies

    • The Millers House, Ampney Crucis, Cirencester, Gloucestershire, CL7 5RR

      IIF 12
  • Howard, David Stewart
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies

    • Lower House, Little Barrington, Burford, Oxfordshire, OX18 4TE

      IIF 13
  • Howard, David
    British director born in October 1943

    Registered addresses and corresponding companies

    • Daglingworth House, Cirencester, Gloucester, GL7 7AG

      IIF 14
  • Howard, David Stewart
    born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, Uk

      IIF 15

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16
  • Howard, David Stewart
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 17 IIF 18 IIF 19

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, England

      IIF 22 IIF 23

    • Arrow Leasehold Management, Bc04, Building 13, Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 24
  • Howard, David Stewart
    British chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 25 IIF 26

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, U.k.

      IIF 27

    • 47, Bedwin Street, Salisbury, Wiltshire, SP1 3UT

      IIF 28
  • Howard, David Stewart
    British chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 29 IIF 30 IIF 31
  • Howard, David Stewart
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 32 IIF 33 IIF 34
  • Howard, David Stewart
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 35 IIF 36 IIF 37

    • Daglingworth House, Daglingworth, Cirencester, Gloucestershire, GL7 7AG, England

      IIF 39
  • Howard, David Stewart
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Stewart Howard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arrow Leasehold Management, Bc04, Building 13, Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Streets, Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 6 - Director → ME
  • 2
    Rickerbys Solicitors, Ellenborough House, Wellington Street, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 3
    DE FACTO 1391 LIMITED - 2006-12-14
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 4
    DATUM RPO LLP - 2013-07-05
    BCOMP TWO LLP - 2011-08-26
    Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 5
    Arrow Leasehold Management, Bc04, Building 13 Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Daglingworth House, Daglingworth, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,239 GBP2025-03-31
    Officer
    2021-01-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    8 Prothero Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,839 GBP2025-03-31
    Officer
    2023-11-28 ~ now
    IIF 22 - Director → ME
  • 8
    VETERINARY BUSINESS CONSULTING LIMITED - 1997-05-02
    C/o Price Waterhouse Coopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ dissolved
    IIF 36 - Director → ME
Ceased 42
  • 1
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    2004-06-16 ~ 2006-10-20
    IIF 52 - Director → ME
  • 2
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-03-19
    IIF 54 - Director → ME
  • 3
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    1996-06-01 ~ 2002-08-06
    IIF 29 - Director → ME
  • 4
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-10-11
    IIF 41 - Director → ME
  • 5
    HELIUM MIRACLE 325 LIMITED - 2021-08-25
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25,909,173 GBP2024-12-31
    Officer
    2021-08-25 ~ 2021-11-24
    IIF 7 - Director → ME
  • 6
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-22 ~ 2004-10-11
    IIF 14 - Director → ME
  • 7
    HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1998-09-24 ~ 2001-10-16
    IIF 33 - Director → ME
    1998-03-30 ~ 1998-07-21
    IIF 35 - Director → ME
  • 8
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    33 Soho Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2001-11-15
    IIF 26 - Director → ME
  • 9
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2002-06-27
    IIF 30 - Director → ME
  • 10
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-07-27 ~ 2013-09-06
    IIF 38 - Director → ME
    2017-07-13 ~ 2024-12-18
    IIF 28 - Director → ME
  • 11
    Manor Farm House, Coln St. Aldwyns, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-03 ~ 2017-04-03
    IIF 1 - Director → ME
  • 12
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2003-12-05
    IIF 19 - Director → ME
  • 13
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -177,267 GBP2018-04-01 ~ 2019-06-30
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 50 - Director → ME
  • 14
    MICHCO 227 LIMITED - 2001-08-06
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-10 ~ 2009-02-16
    IIF 20 - Director → ME
  • 15
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    1997-04-18 ~ 2004-03-12
    IIF 21 - Director → ME
  • 16
    313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    1997-12-01 ~ 2002-06-27
    IIF 12 - Director → ME
  • 17
    NOMINA NO. 093 LLP - 2017-10-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ 2017-04-07
    IIF 9 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    NOMINA NO 395 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-06 ~ 2021-04-14
    IIF 16 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CASHFIBRE LIMITED - 1987-07-07
    Leonards Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-11-23 ~ 1995-09-13
    IIF 13 - Director → ME
  • 20
    IBIS (637) LIMITED - 2001-03-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate
    Officer
    2001-09-24 ~ 2004-09-27
    IIF 25 - Director → ME
  • 21
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2008-05-20
    IIF 42 - Director → ME
  • 22
    M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-04-15
    IIF 47 - Director → ME
  • 23
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-06-16 ~ 1998-08-06
    IIF 18 - Director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2016-04-21
    IIF 39 - Director → ME
  • 25
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 1999-05-07
    IIF 53 - Director → ME
  • 26
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-01-26 ~ 2004-10-11
    IIF 51 - Director → ME
  • 27
    BCOMP 434 LIMITED - 2012-01-11
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-16 ~ 2018-09-28
    IIF 27 - Director → ME
  • 28
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 1999-02-16
    IIF 45 - Director → ME
  • 29
    PLAS PLUGS LIMITED - 1989-03-14
    11 St James Square, Manchester
    Dissolved Corporate
    Officer
    2004-11-18 ~ 2005-07-31
    IIF 37 - Director → ME
  • 30
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-27
    IIF 44 - Director → ME
  • 31
    RLA GROUP LIMITED - 2008-08-01
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2004-12-16 ~ 2007-07-11
    IIF 48 - Director → ME
  • 32
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2003-07-17 ~ 2007-07-11
    IIF 34 - Director → ME
  • 33
    PINCO 2189 LIMITED - 2004-11-25
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate
    Officer
    2004-12-16 ~ 2007-07-11
    IIF 43 - Director → ME
  • 34
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-13 ~ 2007-11-30
    IIF 49 - Director → ME
  • 35
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2007-11-30
    IIF 46 - Director → ME
  • 36
    SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
    BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2004-09-06
    IIF 40 - Director → ME
  • 37
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-17 ~ 2004-04-13
    IIF 17 - Director → ME
  • 38
    HELIUM MIRACLE 297 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 3 - Director → ME
  • 39
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2025-09-04
    IIF 2 - Director → ME
  • 40
    HELIUM MIRACLE 299 LIMITED - 2020-10-28
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 5 - Director → ME
  • 41
    HELIUM MIRACLE 298 LIMITED - 2020-10-28
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 4 - Director → ME
  • 42
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1999-03-24 ~ 2002-04-12
    IIF 32 - Director → ME

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